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Craighead Investments Limited NEAR SEVENOAKS

Founded in 1958, Craighead Investments, classified under reg no. 00616659 is an active company. Currently registered at Wrotham Place Bull Lane TN15 7AE, Near Sevenoaks the company has been in the business for 66 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Susan W. and Graham M.. In addition one secretary - Anita B. - 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.

Craighead Investments Limited Address / Contact

Office Address Wrotham Place Bull Lane
Office Address2 Wrotham
Town Near Sevenoaks
Post code TN15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00616659
Date of Incorporation Fri, 12th Dec 1958
Industry Non-trading company
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Susan W.

Position: Director

Appointed: 06 November 2017

Graham M.

Position: Director

Appointed: 28 September 2015

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Thomas L.

Position: Director

Appointed: 30 June 2004

Resigned: 30 November 2006

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

George B.

Position: Secretary

Appointed: 01 December 1992

Resigned: 01 July 2003

Malcolm P.

Position: Director

Appointed: 02 July 1992

Resigned: 28 September 2015

Robertson Bois Dickson Anderson Limited

Position: Secretary

Appointed: 02 July 1992

Resigned: 01 December 1992

George B.

Position: Director

Appointed: 02 July 1992

Resigned: 30 November 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Bordure Limited from Near Sevenoaks, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bordure Limited

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 762537
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
Dormant company accounts made up to December 31, 2022
filed on: 22nd, April 2023 		Free Download (4 pages)

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