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CRAEGMOOR GROUP (NO.3) LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 06628024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Managing Directors
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- HALL, David James
- LEE, Jim
- Company secretaries
- HALL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-24
- Age Of Company 2008-06-24 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Craegmoor Group (No.2) Limited
- Craegmoor Group (No.2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRAEGMOOR MEZZCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2022-07-08
- Last Date: 2021-06-24
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CRAEGMOOR GROUP (NO.3) LIMITED Company Description
- CRAEGMOOR GROUP (NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 06628024. Its current trading status is "live". It was registered 2008-06-24. It was previously called CRAEGMOOR MEZZCO LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Fifth Floor .
Get CRAEGMOOR GROUP (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craegmoor Group (No.3) Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
- 2008-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-19) - RESOLUTIONS
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memorandum-articles (2021-03-19) - MA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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legacy (2020-10-11) - AGREEMENT2
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legacy (2020-10-11) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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legacy (2019-10-01) - PARENT_ACC
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legacy (2019-10-01) - AGREEMENT2
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legacy (2019-10-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-12-29) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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legacy (2018-08-15) - GUARANTEE2
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legacy (2018-08-15) - AGREEMENT2
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legacy (2018-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - PARENT_ACC
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legacy (2017-10-11) - GUARANTEE2
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legacy (2017-10-11) - AGREEMENT2
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-no-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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termination-director-company-with-name-termination-date (2016-12-11) - TM01
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appoint-person-director-company-with-name-date (2016-12-11) - AP01
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-03) - TM01
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appoint-person-director-company-with-name-date (2013-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-11-28) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-person-secretary-company-with-change-date (2012-06-28) - CH03
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change-person-director-company-with-change-date (2012-06-28) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-03) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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memorandum-articles (2011-05-06) - MEM/ARTS
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termination-director-company-with-name (2011-05-03) - TM01
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resolution (2011-05-06) - RESOLUTIONS
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legacy (2011-04-18) - MG01
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legacy (2011-04-21) - MG02
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termination-director-company-with-name (2011-04-26) - TM01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-secretary-company-with-name (2011-04-26) - TM02
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288a
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legacy (2009-03-24) - 288b
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legacy (2009-07-17) - 363a
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-10-01) - 288a
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change-of-name-notice (2009-10-30) - CONNOT
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certificate-change-of-name-company (2009-10-30) - CERTNM
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accounts-with-accounts-type-full (2009-07-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 395
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incorporation-company (2008-06-24) - NEWINC
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certificate-change-of-name-company (2008-06-27) - CERTNM
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memorandum-articles (2008-06-30) - MEM/ARTS
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legacy (2008-07-10) - 88(2)
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legacy (2008-07-10) - 225
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legacy (2008-07-15) - 288b
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legacy (2008-07-15) - 288a
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certificate-change-of-name-company (2008-07-25) - CERTNM
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legacy (2008-07-30) - 288a
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legacy (2008-08-20) - 123
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legacy (2008-07-30) - 288b
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legacy (2008-07-30) - 122
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memorandum-articles (2008-07-30) - MEM/ARTS
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-08-20) - 88(2)
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legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
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legacy (2008-11-24) - 288a
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legacy (2008-10-16) - 287