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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
Company Number:09350232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director01 January 2015Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Corporate Secretary11 December 2014Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Director11 December 2014Active

People with Significant Control

Miss Catherine Mclearie
Notified on:06 April 2016
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jasbir Mclearie
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:C/O Very Ard Times Ltd, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Craig Mclearie
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Signature,, Office 28.07a, 28th & 29th Floors, London, United Kingdom, EC3A 8BF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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