Craegmoor Group (no.5) Limited in 80 Hammersmith Road LONDON

Craegmoor Group (no.5) Limited LONDON

Craegmoor Group (no.5) started in year 2001 as Private Limited Company with registration number 04204571. The Craegmoor Group (no.5) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD. Since Friday 30th October 2009 Craegmoor Group (no.5) Limited is no longer carrying the name Craegmoor.

Currently there are 2 directors in the the company, namely James L. and David H.. In addition one secretary - David H. - is with the firm. Currently 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 (no.5) 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	04204571
Date of Incorporation	Tue, 24th Apr 2001
Industry	Other human health activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 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

Philip S.

Position: Director

Appointed: 14 April 2011

Resigned: 28 November 2012

Matthew F.

Position: Director

Appointed: 14 April 2011

Resigned: 07 January 2015

Jason L.

Position: Director

Appointed: 14 April 2011

Resigned: 01 April 2015

Julian B.

Position: Director

Appointed: 30 September 2009

Resigned: 14 April 2011

David M.

Position: Director

Appointed: 03 March 2009

Resigned: 30 April 2011

Scott M.

Position: Secretary

Appointed: 18 February 2009

Resigned: 14 April 2011

Christine C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 April 2011

Iain S.

Position: Director

Appointed: 01 May 2006

Resigned: 18 July 2008

Charles C.

Position: Director

Appointed: 15 March 2006

Resigned: 08 May 2007

Denise K.

Position: Director

Appointed: 06 March 2006

Resigned: 28 September 2007

Julian S.

Position: Director

Appointed: 06 March 2006

Resigned: 31 August 2006

Gavin S.

Position: Director

Appointed: 11 January 2006

Resigned: 18 July 2008

Ivan H.

Position: Director

Appointed: 09 January 2006

Resigned: 18 July 2008

Zoe C.

Position: Director

Appointed: 09 January 2006

Resigned: 18 July 2008

Albert S.

Position: Director

Appointed: 19 April 2004

Resigned: 14 April 2011

Patrick S.

Position: Director

Appointed: 24 February 2004

Resigned: 10 March 2006

Richard S.

Position: Director

Appointed: 01 December 2003

Resigned: 09 November 2005

Paul H.

Position: Director

Appointed: 01 September 2003

Resigned: 20 August 2004

John N.

Position: Director

Appointed: 04 November 2002

Resigned: 31 December 2005

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 03 September 2002

Resigned: 18 February 2009

Julian C.

Position: Director

Appointed: 29 May 2002

Resigned: 24 February 2004

Hugh A.

Position: Director

Appointed: 11 September 2001

Resigned: 31 December 2005

Michael M.

Position: Director

Appointed: 28 July 2001

Resigned: 31 December 2005

Brian P.

Position: Director

Appointed: 28 July 2001

Resigned: 31 December 2005

Frank R.

Position: Director

Appointed: 06 July 2001

Resigned: 02 April 2004

Michael S.

Position: Director

Appointed: 06 July 2001

Resigned: 20 May 2004

Michael S.

Position: Secretary

Appointed: 06 July 2001

Resigned: 03 September 2002

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 06 July 2001

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 06 July 2001

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 06 July 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Craegmoor Group (No.3) Limited from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Craegmoor 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	6628024
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Craegmoor	October 30, 2009
De Facto 932	July 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (18 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, October 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (47 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	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 11th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 24th April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 24th April 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	65919864.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 24th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 24th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 24th April 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009	annual return	Free Download (16 pages)
363a	Annual return made up to Friday 6th June 2008 filed on: 6th, June 2008	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 14th, March 2008	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (47 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 21st May 2007 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 8th, August 2006	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 8th, August 2006	accounts	Free Download (44 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (12 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, January 2006	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, January 2006	accounts	Free Download (51 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (13 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 4th, August 2004	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 4th, August 2004	accounts	Free Download (48 pages)
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004	annual return	Free Download (21 pages)
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (47 pages)
363s	Annual return made up to Thursday 14th August 2003 filed on: 14th, August 2003	annual return	Free Download (16 pages)
363(288)	Annual return made up to Thursday 14th August 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 14th August 2003 filed on: 14th, August 2003	annual return	Free Download (16 pages)
363(288)	Annual return made up to Thursday 14th August 2003 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, September 2002	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, September 2002	accounts	Free Download (51 pages)
363s	Annual return made up to Wednesday 18th September 2002 filed on: 18th, September 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to Wednesday 18th September 2002 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 18th September 2002 filed on: 18th, September 2002	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 13th, July 2001	accounts	Free Download (1 page)

Craegmoor Group (no.5) Limited LONDON

Craegmoor Group (no.5) 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.

Philip S.

Matthew F.

Jason L.

Julian B.

David M.

Scott M.

Christine C.

Iain S.

Charles C.

Denise K.

Julian S.

Gavin S.

Ivan H.

Zoe C.

Albert S.

Patrick S.

Richard S.

Paul H.

John N.

Blg (professional Services) Limited

Julian C.

Hugh A.

Michael M.

Brian P.

Frank R.

Michael S.

Michael S.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Company filings

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