Craegmoor Limited in 80 Hammersmith Road LONDON

Craegmoor Limited LONDON

Craegmoor started in year 1993 as Private Limited Company with registration number 02825572. The Craegmoor company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD. Since 2009/10/30 Craegmoor Limited is no longer carrying the name Craegmoor Group.

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

Craegmoor 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	02825572
Date of Incorporation	Wed, 9th Jun 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 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	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

David H.

Position: Director

Appointed: 12 July 2021

James L.

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

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

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

Matthew F.

Position: Director

Appointed: 14 April 2011

Resigned: 07 January 2015

Jason L.

Position: Director

Appointed: 14 April 2011

Resigned: 01 April 2015

Philip S.

Position: Director

Appointed: 14 April 2011

Resigned: 28 November 2012

Julian B.

Position: Director

Appointed: 30 September 2009

Resigned: 14 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

David M.

Position: Director

Appointed: 01 November 2007

Resigned: 30 April 2011

Charles C.

Position: Director

Appointed: 15 March 2006

Resigned: 20 February 2009

Julian S.

Position: Director

Appointed: 03 January 2006

Resigned: 27 November 2006

Denise K.

Position: Director

Appointed: 19 December 2005

Resigned: 28 September 2007

Albert S.

Position: Director

Appointed: 19 April 2004

Resigned: 14 April 2011

Richard S.

Position: Director

Appointed: 01 December 2003

Resigned: 09 November 2005

John N.

Position: Director

Appointed: 20 November 2003

Resigned: 31 December 2005

Adam B.

Position: Director

Appointed: 18 October 2000

Resigned: 27 July 2001

Nicholas L.

Position: Director

Appointed: 18 October 2000

Resigned: 27 July 2001

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 15 December 1999

Resigned: 18 February 2009

Maximilian O.

Position: Director

Appointed: 15 December 1999

Resigned: 18 October 2000

Jacqueline A.

Position: Director

Appointed: 04 December 1996

Resigned: 06 February 1998

Frank R.

Position: Director

Appointed: 04 December 1996

Resigned: 20 November 2003

Jeremy Y.

Position: Director

Appointed: 30 April 1996

Resigned: 15 December 1999

Michael S.

Position: Director

Appointed: 30 March 1994

Resigned: 20 May 2004

John M.

Position: Director

Appointed: 30 March 1994

Resigned: 31 March 1999

Bradley H.

Position: Director

Appointed: 10 March 1994

Resigned: 30 April 1996

Edward M.

Position: Director

Appointed: 10 March 1994

Resigned: 18 October 2000

Simon B.

Position: Director

Appointed: 09 June 1993

Resigned: 09 March 1994

Roy H.

Position: Director

Appointed: 09 June 1993

Resigned: 07 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1993

Resigned: 09 June 1993

Simon B.

Position: Secretary

Appointed: 09 June 1993

Resigned: 15 December 1999

David C.

Position: Director

Appointed: 09 June 1993

Resigned: 03 March 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Craegmoor Group (No.6) Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Craegmoor Group (No.6) 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	4229516
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Craegmoor Group	October 30, 2009
Craegmoor Healthcare Company	September 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (20 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 for the year ending on 2019/12/31 filed on: 11th, October 2020	accounts	Free Download (21 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 for the year ending on 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (20 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 for the year ending on 2017/12/31 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 for the year ending on 2016/12/31 filed on: 11th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, August 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, April 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, January 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, January 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (43 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, July 1999	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 16th, July 1999	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 23rd, October 1997	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 23rd, October 1997	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 4th, September 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 4th, September 1996	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, October 1995	accounts	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (32 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 20th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 20th, April 1995	accounts	Free Download (1 page)

Craegmoor Limited LONDON

Craegmoor Limited Address / Contact

Company Information / Profile

Company staff

David H.

James L.

David H.

Ryan J.

Nigel M.

Trevor T.

Mark M.

Tom R.

Christopher T.

Matthew F.

Jason L.

Philip S.

Julian B.

Scott M.

Christine C.

David M.

Charles C.

Julian S.

Denise K.

Albert S.

Richard S.

John N.

Adam B.

Nicholas L.

Blg (professional Services) Limited

Maximilian O.

Jacqueline A.

Frank R.

Jeremy Y.

Michael S.

John M.

Bradley H.

Edward M.

Simon B.

Roy H.

Swift Incorporations Limited

Simon B.

David C.

People with significant control

Company previous names

Company filings

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