Craegmoor Group Limited in 80 Hammersmith Road LONDON

Craegmoor Group Limited LONDON

Founded in 2008, Craegmoor Group, classified under reg no. 06600023 is an active company. Currently registered at Fifth Floor W14 8UD, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 30, 2009 Craegmoor Group Limited is no longer carrying the name Craegmoor Topco.

At present there are 2 directors in the the company, namely James L. and David H.. In addition one secretary - David H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Craegmoor Group Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06600023
Date of Incorporation	Thu, 22nd May 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 14 April 2011

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Tom R.

Position: Director

Appointed: 05 April 2013

Resigned: 30 November 2016

Christopher T.

Position: Director

Appointed: 26 July 2011

Resigned: 20 June 2013

Jason L.

Position: Director

Appointed: 14 April 2011

Resigned: 01 April 2015

Matthew F.

Position: Director

Appointed: 14 April 2011

Resigned: 07 January 2015

Philip S.

Position: Director

Appointed: 14 April 2011

Resigned: 28 November 2012

Julian B.

Position: Director

Appointed: 23 April 2009

Resigned: 14 April 2011

David M.

Position: Director

Appointed: 12 March 2009

Resigned: 30 April 2011

Scott M.

Position: Secretary

Appointed: 07 October 2008

Resigned: 14 April 2011

Christopher S.

Position: Director

Appointed: 28 August 2008

Resigned: 14 April 2011

Albert S.

Position: Director

Appointed: 18 July 2008

Resigned: 14 April 2011

Charles C.

Position: Director

Appointed: 18 July 2008

Resigned: 20 February 2009

Christine C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 April 2011

Thomas A.

Position: Director

Appointed: 18 July 2008

Resigned: 14 April 2011

Humphrey B.

Position: Director

Appointed: 18 July 2008

Resigned: 14 April 2011

Michael R.

Position: Director

Appointed: 02 July 2008

Resigned: 18 July 2008

Janet H.

Position: Director

Appointed: 02 July 2008

Resigned: 18 July 2008

Wg&m Nominees Limited

Position: Director

Appointed: 22 May 2008

Resigned: 02 July 2008

Wg&m Secretaries Limited

Position: Secretary

Appointed: 22 May 2008

Resigned: 09 October 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Priory Group No.3 Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Priory Group No.3 Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	7480550
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Craegmoor Topco	October 30, 2009
Miro Topco	July 28, 2008
WG&M Shelf Company 178	June 27, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, March 2021	incorporation	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, August 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 11th, October 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2014: 133495266.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AD01	Company moved to new address on July 23, 2013. Old Address: 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom filed on: 23rd, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on July 27, 2011. Old Address: Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW filed on: 27th, July 2011	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2011	resolution	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 9th, June 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2011	resolution	Free Download (15 pages)
SH01	Capital declared on April 14, 2011: 133495266.00 GBP filed on: 13th, May 2011	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 9th, May 2011	accounts	Free Download (67 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 14th, June 2010	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 9th, June 2010	accounts	Free Download (68 pages)
SH01	Capital declared on October 20, 2009: 36000.00 GBP filed on: 12th, November 2009	capital	Free Download (7 pages)
CONNOT	Change of name notice filed on: 30th, October 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed craegmoor topco LIMITEDcertificate issued on 30/10/09 filed on: 30th, October 2009	change of name	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 29th, July 2009	accounts	Free Download (39 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2009	resolution	Free Download (5 pages)
287	Registered office changed on 16/10/2008 from one south place london EC2M 2WG filed on: 16th, October 2008	address	Free Download (1 page)
123	Gbp nc 819466.53/1638813.068/07/08 filed on: 20th, August 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, August 2008	resolution	Free Download (3 pages)
122	S-div filed on: 30th, July 2008	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2008	incorporation	Free Download (48 pages)
CERTNM	Company name changed miro topco LIMITEDcertificate issued on 28/07/08 filed on: 25th, July 2008	change of name	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 10th, July 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 02/07/08 filed on: 10th, July 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, July 2008	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, June 2008	incorporation	Free Download (31 pages)
CERTNM	Company name changed wg&m shelf company 178 LIMITEDcertificate issued on 27/06/08 filed on: 27th, June 2008	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2008	incorporation	Free Download (33 pages)

Craegmoor Group Limited LONDON

Craegmoor Group Limited Address / Contact

Company Information / Profile

Company staff

James L.

David H.

David H.

Ryan J.

Trevor T.

Nigel M.

Mark M.

Tom R.

Christopher T.

Jason L.

Matthew F.

Philip S.

Julian B.

David M.

Scott M.

Christopher S.

Albert S.

Charles C.

Christine C.

Thomas A.

Humphrey B.

Michael R.

Janet H.

Wg&m Nominees Limited

Wg&m Secretaries Limited

People with significant control

Company previous names

Company filings

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