CRAIG MCLEARIE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Craig Mclearie Limited. The company was founded 10 years ago and was given the registration number 09350232. The firm's registered office is in LONDON. You can find them at C/o Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
Name | : | CRAIG MCLEARIE LIMITED |
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Company Number | : | 09350232 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 December 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
Registered Address | : | C/o Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 01 January 2015 | Active |
210d Ballards Lane, London, United Kingdom, N3 2NA | Corporate Secretary | 11 December 2014 | Active |
210d Ballards Lane, London, United Kingdom, N3 2NA | Director | 11 December 2014 | Active |
People with Significant Control
Miss Catherine Mclearie |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1995 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Jasbir Mclearie |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr William Craig Mclearie |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1952 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Signature,, Office 28.07a, 28th & 29th Floors, London, United Kingdom, EC3A 8BF |
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Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)