Craegmoor Group (no.2) Limited. Head office in London. Check Director.

Craegmoor Group (no.2) Limited, London

Craegmoor Group (No.2) Limited is a private limited company. Previously, it was called Craegmoor Mezz Cleanco Limited (changed on 2009-10-30). Situated at Fifth Floor, 80 Hammersmith Road, London W14 8UD, this 15 years old business was incorporated on 2008-05-15 and is classified as "other human health activities" (SIC: 86900).
2 directors can be found in this business: James L. (appointed on 12 July 2021), David H. (appointed on 12 July 2021). Among the secretaries (1 in total), we can name: David H. (appointed on 14 April 2011).

About
Name: Craegmoor Group (no.2) Limited
Number: 06594393
Incorporation date: 2008-05-15
End of financial year: 31 December


Address:	Fifth Floor 80 Hammersmith Road London W14 8UD
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Craegmoor Group Ltd

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	6600023
Nature of control:	75,01-100% shares

The due date for Craegmoor Group (No.2) Limited confirmation statement filing is 2024-05-26. The most current confirmation statement was submitted on 2023-05-12. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Craegmoor Group Ltd who has over 3/4 of shares. The corporate PSC can be reached at 80 Hammersmith Road, W14 8UD London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, June 2023 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (12 pages)
CH01	On 2021/07/12 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (12 pages)
TM01	2021/07/12 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
TM01	2021/07/12 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/12. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/12. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2019/12/17. filed on: 29th, December 2019 \| officers	Free Download (2 pages)
TM01	2019/12/17 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, May 2019 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, May 2018 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, July 2017 \| accounts	Free Download (13 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 11th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/30. filed on: 11th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 11th, December 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/05/15 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
SH01	43300.00 GBP is the capital in company's statement on 2016/06/13 capital
TM01	2016/03/01 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/01. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	2015/01/07 - the day director's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/15 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	43300.00 GBP is the capital in company's statement on 2014/06/16 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2013/07/22 from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom filed on: 22nd, July 2013 \| address	Free Download (1 page)
TM01	2013/07/03 - the day director's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/15 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/04/09. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
TM01	2012/11/28 - the day director's appointment was terminated filed on: 28th, November 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (13 pages)
CH03	On 2011/08/03 secretary's details were changed filed on: 21st, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/15 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
CH01	On 2011/08/03 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2011/08/03 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2011/08/03 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/01. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/07/27 from Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW filed on: 27th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/15 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2011 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 6th, May 2011 \| resolution	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, May 2011 \| accounts	Free Download (16 pages)
TM01	2011/05/03 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/04/27 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
TM02	2011/04/26 - the day secretary's appointment was terminated filed on: 26th, April 2011 \| officers	Free Download (1 page)
TM01	2011/04/26 - the day director's appointment was terminated filed on: 26th, April 2011 \| officers	Free Download (1 page)
TM01	2011/04/26 - the day director's appointment was terminated filed on: 26th, April 2011 \| officers	Free Download (1 page)
TM01	2011/04/26 - the day director's appointment was terminated filed on: 26th, April 2011 \| officers	Free Download (1 page)
TM01	2011/04/26 - the day director's appointment was terminated filed on: 26th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/26. filed on: 26th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/26. filed on: 26th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/26. filed on: 26th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, June 2010 \| accounts	Free Download (17 pages)
CH01	On 2009/10/02 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/15 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (6 pages)
CH01	On 2009/10/02 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, October 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed craegmoor mezz cleanco LIMITEDcertificate issued on 30/10/09 filed on: 30th, October 2009 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2009/09/24 change of name
288a	On 2009/10/01 Director appointed filed on: 1st, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009 \| accounts	Free Download (15 pages)
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009 \| officers	Free Download (4 pages)
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009 \| officers	Free Download (4 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2009 \| resolution	Free Download (4 pages)
287	Registered office changed on 16/10/2008 from 1 south place london EC2M 2WG filed on: 16th, October 2008 \| address	Free Download (1 page)
288a	On 2008/10/13 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008/10/13 Appointment terminated secretary filed on: 13th, October 2008 \| officers	Free Download (1 page)
123	Gbp nc 43300/865008/07/08 filed on: 20th, August 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, August 2008 \| resolution	Free Download (3 pages)
122	S-div filed on: 30th, July 2008 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, July 2008 \| incorporation	Free Download (31 pages)
288a	On 2008/07/30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008/07/30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008/07/30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed miro mezz cleanco LIMITEDcertificate issued on 28/07/08 filed on: 25th, July 2008 \| change of name	Free Download (3 pages)
288b	On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/07/15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 10th, July 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2008 \| incorporation	Free Download (31 pages)
CERTNM	Company name changed wg&m shelf company 179 LIMITEDcertificate issued on 27/06/08 filed on: 27th, June 2008 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, May 2008 \| incorporation	Free Download (32 pages)

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