Craegmoor Care (Holdings) Limited

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Large Enterprise

Craegmoor Care (holdings) Limited

04790555Private Limited With Share Capital

7Th Floor 3 Shortlands, London, W68DA
Incorporated

06/06/2003

Company Age

22 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Craegmoor Care (holdings) Limited (04790555) is a private limited with share capital incorporated on 06/06/2003 (22 years old) and registered in london, W68DA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/06/2003
W68DA

Financial Overview

Total Assets

£62.36M

Liabilities

£2.08M

Net Assets

£60.28M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2024
Legacy
Category:Accounts
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2023
Legacy
Category:Accounts
Date:08-09-2023
Legacy
Category:Other
Date:08-09-2023
Legacy
Category:Other
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Resolution
Category:Resolution
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2020
Legacy
Category:Accounts
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2019
Legacy
Category:Accounts
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2018
Legacy
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2017
Legacy
Category:Accounts
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Memorandum Articles
Category:Incorporation
Date:06-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Secretary Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 3 Shortlands, London, W68DARegistered
Fifth Floor, 80 Hammersmith Road, London, W148UD

Contact

7Th Floor 3 Shortlands, London, W68DA