Craegmoor Group Limited. net worth, address, company information. Free

Company search

Craegmoor Group Limited (registration number 06600023) is a private limited company incorporated on 2008-05-22. The enterprise is located at Fifth Floor, 80 Hammersmith Road, London W14 8UD. Changed on 2009-10-30, the previous name the firm used was Craegmoor Topco Limited. Craegmoor Group Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Craegmoor Group Limited
Number	06600023
Date of Incorporation:	May 22, 2008
End of financial year:	31 December
Address:	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this firm, we can name: James L. (in the company from 12 July 2021), David H. (appointment date: 12 July 2021). 1 secretary is there as well: David H. (appointed on 14 April 2011). The official register lists 1 person of significant control - Priory Group No.3 Limited, a corporation which is located at 80 Hammersmith Road, W14 8UD London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Priory Group No.3 Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

Categories:

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

	Download filing
(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)

Companies nearby
Medical Imaging (essex) Limited [0.00 mile]
Amore (stoke 2) Limited [0.00 mile]
Heddfan Care Limited [0.00 mile]
Fanplate Limited [0.00 mile]


Priory New Investments No.3 Limited [0.00 mile]
Robinson Kay House (bury) Limited [0.00 mile]
Craegmoor Holdings Limited [0.00 mile]
Speciality Care (rehab) Limited [0.00 mile]