CRAEGMOOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAEGMOOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAEGMOOR LIMITED was incorporated 30 years ago on 09/06/1993 and has the registered number: 02825572. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CRAEGMOOR LIMITED was incorporated 30 years ago on 09/06/1993 and has the registered number: 02825572. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CRAEGMOOR LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Previous trading names include:
CRAEGMOOR GROUP LIMITED (until 30/10/2009)
CRAEGMOOR GROUP LIMITED (until 30/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HALL | Secretary | 2011-04-14 | CURRENT | ||
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
JOHN BRIAN MCALLISTER | Jun 1941 | British | Director | 1994-03-30 UNTIL 1999-03-31 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2011-04-14 UNTIL 2012-11-28 | RESIGNED |
MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 2003-12-01 UNTIL 2005-11-09 | RESIGNED |
DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2007-11-01 UNTIL 2011-04-30 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2004-04-19 UNTIL 2011-04-14 | RESIGNED |
MICHAEL ANTHONY STRATFORD | Feb 1958 | British | Director | 1994-03-30 UNTIL 2004-05-20 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2011-07-26 UNTIL 2013-06-20 | RESIGNED |
MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2006-01-03 UNTIL 2006-11-27 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
JOHN NEWELL | Aug 1956 | British | Director | 2003-11-20 UNTIL 2005-12-31 | RESIGNED |
MAXIMILIAN GRAF VON OPPERSDORFF | Jul 1968 | German | Director | 1999-12-15 UNTIL 2000-10-18 | RESIGNED |
EDWARD JOSEPH MCKINLEY | Mar 1952 | American | Director | 1994-03-10 UNTIL 2000-10-18 | RESIGNED |
FRANK RICHARDSON | Oct 1951 | British | Director | 1996-12-04 UNTIL 2003-11-20 | RESIGNED |
SCOTT MORRISON | Nov 1969 | Secretary | 2009-02-18 UNTIL 2011-04-14 | RESIGNED | |
SIMON JOHN BISHOP | May 1949 | Secretary | 1993-06-09 UNTIL 1999-12-15 | RESIGNED | |
MS CHRISTINE ISABEL CAMERON | Jun 1972 | British | Director | 2008-07-18 UNTIL 2011-04-14 | RESIGNED |
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 1999-12-15 UNTIL 2009-02-18 | RESIGNED | ||
MR JEREMY SIMON YOUNG | Jun 1965 | British | Director | 1996-04-30 UNTIL 1999-12-15 | RESIGNED |
MRS DENISE ELIZABETH KEATING | May 1956 | British | Director | 2005-12-19 UNTIL 2007-09-28 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | RESIGNED |
MR ROY LEONARD HAYFIELD | Sep 1943 | British | Director | 1993-06-09 UNTIL 1996-11-07 | RESIGNED |
BRADLEY HANSON | Aug 1961 | British | Director | 1994-03-10 UNTIL 1996-04-30 | RESIGNED |
MR MATTHEW FRANZIDIS | Sep 1959 | Uk | Director | 2011-04-14 UNTIL 2015-01-07 | RESIGNED |
MR DAVID RAYMOND CHESTER | Jul 1948 | British | Director | 1993-06-09 UNTIL 1994-03-03 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-07-12 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2006-03-15 UNTIL 2009-02-20 | RESIGNED |
SIMON JOHN BISHOP | May 1949 | Director | 1993-06-09 UNTIL 1994-03-09 | RESIGNED | |
ADAM BARRON | Sep 1968 | British | Director | 2000-10-18 UNTIL 2001-07-27 | RESIGNED |
MR JULIAN CHARLES BALL | May 1964 | British | Director | 2009-09-30 UNTIL 2011-04-14 | RESIGNED |
JACQUELINE LESLEY ADAMS | May 1949 | British | Director | 1996-12-04 UNTIL 1998-02-06 | RESIGNED |
NICHOLAS LOWCOCK | Dec 1963 | British | Director | 2000-10-18 UNTIL 2001-07-27 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2011-04-14 UNTIL 2015-04-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-09 UNTIL 1993-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Craegmoor Group (No.6) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |