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- CRAEGMOOR GROUP (NO.1) UNLIMITED
CRAEGMOOR GROUP (NO.1) UNLIMITED
Non-Trading
General Information
NAME
CRAEGMOOR GROUP (NO.1) UNLIMITED
COMPANY NUMBER
06633646
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2009
18/10/2019
CRAEGMOOR GROUP (NO.1) LIMITED
View all previous names
Previous Names
30/10/2009 18/10/2019 CRAEGMOOR GROUP (NO.1) LIMITED
25/07/2008 30/10/2009 CRAEGMOOR GUARANTEECO LIMITED
30/06/2008 25/07/2008 MIRO GUARANTEECO LIMITED
LONDON
W14 8UD
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRAEGMOOR GROUP (NO.2) LIMITED | Non-Trading | View Report |
CRAEGMOOR GROUP (NO.1) UNLIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CRAEGMOOR GROUP (NO.1) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAEGMOOR GROUP (NO.1) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAEGMOOR GROUP (NO.1) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2011 - Present (13 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 172 Past: 1 |
View Report |
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 166 Past: 1 |
View Report |
12/07/2021 - Present (3 years and 5 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 254 Past: 67 |
View Report |
30/06/2008 - 02/07/2008 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Board Member James Benjamin Lee (928620708) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Board Member Ryan David Jervis (926545103) Appointed |
Date: 07/01/2020 | Event: Ryan David Jervis (926562814) has left the board |
Date: 01/01/2020 | Event: New Board Member Ryan David Jervis (926562814) Appointed |
Date: 23/12/2019 | Event: Nigel Myers (912292199) has left the board |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: New Board Member Nigel Myers (912292199) Appointed |
Date: 14/12/2016 | Event: New Board Member Trevor Michael Torrington (922010789) Appointed |
Date: 14/12/2016 | Event: Tom Riall (917730732) has left the board |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 07/03/2016 | Event: Mark Moran (906006600) has left the board |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: Jason David Lock (914482204) has left the board |
Date: 13/04/2015 | Event: New Board Member Mark Moran (906006600) Appointed |
Date: 20/01/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: Matthew Franzidis (912925130) has left the board |
Date: 01/08/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 27/07/2013 | Event: New Annual Return filed |
Date: 24/07/2013 | Event: Change in Reg. Office |
Date: 05/07/2013 | Event: Christopher Thompson (916200049) has left the board |
Date: 11/04/2013 | Event: New Board Member Tom Riall (917730732) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Board Member Tom Riall (917730732) Appointed |
Date: 30/11/2012 | Event: Philip Henry Scott (915314767) has left the board |
Date: 03/10/2012 | Event: New Accounts filed |
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