Craegmoor Group (No.1) Unlimited

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Craegmoor Group (no.1) Unlimited

06633646•Private Unlimited With Share Capital

7Th Floor 3 Shortlands, London, W68DA

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Incorporated

30/06/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Craegmoor Group (no.1) Unlimited (06633646) is a private unlimited with share capital incorporated on 30/06/2008 (17 years old) and registered in london, W68DA. The company operates under SIC code 70100 - activities of head offices.

Craegmoor group (no.1) limited is a company based out of fifth floor 80 hammersmith road, london, united kingdom.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 30/06/2008
W68DA

Financial Overview

Total Assets

£1.12M

Liabilities

£0

Net Assets

£1.12M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james benjamin lee
director
D
david james hall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
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:30-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
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
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
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
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2019
Resolution
Category:Resolution
Date:18-10-2019
Reregistration Assent
Category:Change Of Name
Date:18-10-2019
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:18-10-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:18-10-2019
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2017
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 Dormant
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2015
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 Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
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 Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
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 No Member List
Category:Annual Return
Date:04-07-2011
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:27-04-2011
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
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 Director 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
Legacy
Category:Mortgage
Date:18-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2009
Change Of Name Notice
Category:Change Of Name
Date:30-10-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Resolution
Category:Resolution
Date:13-02-2009
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Memorandum Articles
Category:Incorporation
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2008
Legacy
Category:Officers
Date:15-07-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 3 Shortlands, London, W68DARegistered
One South Place, London, EC2M2WG

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Contact

7Th Floor 3 Shortlands, London, W68DA