Craghoppers Limited in Mercury Way Dumplington URMSTON

Craghoppers Limited URMSTON

Craghoppers started in year 1995 as Private Limited Company with registration number 03057810. The Craghoppers company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Urmston at Risol House. Postal code: M41 7RR. Since May 23, 1996 Craghoppers Limited is no longer carrying the name Craghoppers International.

At present there are 6 directors in the the company, namely Orla F., Rebecca D. and Majid K. and others. In addition one secretary - John M. - 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.

Craghoppers Limited Address / Contact

Office Address	Risol House
Office Address2	Mercury Way Dumplington
Town	Urmston
Post code	M41 7RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03057810
Date of Incorporation	Wed, 17th May 1995
Industry	Retail sale via mail order houses or via Internet
Industry	Wholesale of clothing and footwear
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

John M.

Position: Secretary

Appointed: 26 September 2023

Orla F.

Position: Director

Appointed: 21 September 2022

Rebecca D.

Position: Director

Appointed: 02 August 2022

Majid K.

Position: Director

Appointed: 12 November 2020

David H.

Position: Director

Appointed: 09 July 2013

Keith B.

Position: Director

Appointed: 22 May 1995

Joanne B.

Position: Director

Appointed: 22 May 1995

David H.

Position: Secretary

Appointed: 09 July 2013

Resigned: 26 September 2023

Peter D.

Position: Director

Appointed: 01 February 2007

Resigned: 21 September 2009

James M.

Position: Director

Appointed: 21 August 2000

Resigned: 31 July 2020

Martyn I.

Position: Secretary

Appointed: 01 February 1999

Resigned: 09 July 2013

Martyn I.

Position: Director

Appointed: 05 September 1995

Resigned: 26 September 2013

Harold K.

Position: Director

Appointed: 22 May 1995

Resigned: 31 August 2012

Naphtali W.

Position: Secretary

Appointed: 22 May 1995

Resigned: 01 February 1999

Bonusworth Limited

Position: Corporate Director

Appointed: 17 May 1995

Resigned: 22 May 1995

Clifford W.

Position: Secretary

Appointed: 17 May 1995

Resigned: 22 May 1995

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Keith B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joanne B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Keith B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Joanne B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company previous names

Craghoppers International	May 23, 1996
Surepath	June 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to January 31, 2023 filed on: 25th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to January 31, 2023 filed on: 25th, October 2023	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to January 31, 2022 filed on: 17th, August 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to January 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to January 31, 2020 filed on: 28th, October 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to January 31, 2019 filed on: 16th, October 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to January 31, 2018 filed on: 9th, October 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to January 31, 2017 filed on: 10th, October 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 26, 2016: 1000.00 GBP	capital
AA	Group of companies' accounts made up to January 31, 2015 filed on: 12th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 19th, June 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to January 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2014: 1000.00 GBP	capital
AA	Group of companies' accounts made up to January 31, 2013 filed on: 17th, July 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 18th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 17th, August 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2012 filed on: 13th, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 31, 2011 filed on: 22nd, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2011 filed on: 24th, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 31, 2010 filed on: 22nd, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to January 31, 2009 filed on: 1st, December 2009	accounts	Free Download (23 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (19 pages)
363a	Period up to May 5, 2008 - Annual return with full member list filed on: 5th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 6th, December 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 6th, December 2007	accounts	Free Download (20 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on January 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (18 pages)
363a	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on January 31, 2005 filed on: 22nd, December 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on January 31, 2005 filed on: 22nd, December 2005	accounts	Free Download (17 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on January 31, 2004 filed on: 21st, July 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on January 31, 2004 filed on: 21st, July 2004	accounts	Free Download (16 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on January 31, 2003 filed on: 24th, June 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on January 31, 2003 filed on: 24th, June 2003	accounts	Free Download (18 pages)
363s	Period up to May 14, 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 14, 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 14, 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to January 31, 2002 filed on: 7th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 7th, August 2002	accounts	Free Download (6 pages)
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 2, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 29th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 29th, October 2001	accounts	Free Download (5 pages)
363s	Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 2, 2001 (Director's particulars changed)	annual return
363s	Period up to May 12, 2000 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 12, 2000 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 12, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to January 31, 2000 filed on: 25th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 25th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 12th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 12th, August 1999	accounts	Free Download (6 pages)
363s	Period up to May 13, 1999 - Annual return with full member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 13, 1999 - Annual return with full member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 9th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 9th, September 1998	accounts	Free Download (7 pages)
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 26, 1998 (Director's particulars changed)	annual return
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 5th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 5th, June 1997	accounts	Free Download (7 pages)
363s	Period up to June 4, 1997 - Annual return with full member list filed on: 4th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 4, 1997 (Director's particulars changed)	annual return
363s	Period up to June 4, 1997 - Annual return with full member list filed on: 4th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 4, 1997 (Director's particulars changed)	annual return
363s	Period up to June 13, 1996 - Annual return with full member list filed on: 13th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 13, 1996 - Annual return with full member list filed on: 13th, June 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 2nd, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 2nd, June 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 22/05 to 31/01 filed on: 4th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 22/05 to 31/01 filed on: 4th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 22, 1995 filed on: 31st, May 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 22/05 filed on: 31st, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 22, 1995 filed on: 31st, May 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 22/05 filed on: 31st, May 1995	accounts	Free Download (1 page)

Craghoppers Limited URMSTON

Craghoppers Limited Address / Contact

Company Information / Profile

Company staff

John M.

Orla F.

Rebecca D.

Majid K.

David H.

Keith B.

Joanne B.

David H.

Peter D.

James M.

Martyn I.

Martyn I.

Harold K.

Naphtali W.

Bonusworth Limited

Clifford W.

People with significant control

Company previous names

Company filings

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