Craggy Island Ltd, Surbiton

Craggy Island Ltd is a private limited company. Situated at Unit 1A, 225 Hook Rise South, Surbiton KT6 7LD, the above-mentioned 20 years old company was incorporated on 2003-10-21 and is classified as "other amusement and recreation activities n.e.c." (SIC code: 93290), "operation of sports facilities" (Standard Industrial Classification code: 93110), "activities of amusement parks and theme parks" (Standard Industrial Classification code: 93210).
1 director can be found in this business: Stephen R. (appointed on 31 March 2022).
About
Name: Craggy Island Ltd
Number: 04938327
Incorporation date: 2003-10-21
End of financial year: 31 December
 
Address: Unit 1a
225 Hook Rise South
Surbiton
KT6 7LD
SIC code: 93290 - Other amusement and recreation activities n.e.c.
93110 - Operation of sports facilities
93210 - Activities of amusement parks and theme parks
Company staff
People with significant control
Pelier Holdings Limited
31 March 2022
Address 1a Hook Rise South, Surbiton, KT6 7LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13931697
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philippa M.
20 December 2020 - 31 March 2022
Nature of control: 25-50% shares
Stephen L.
6 April 2016 - 31 March 2022
Nature of control: 25-50% shares
Robert M.
6 April 2016 - 16 May 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2021-09-30 2022-12-31
Current Assets 65,124 68,859 46,439 82,430 100,765 614,713 381,902
Fixed Assets 411,190 454,844 423,555 736,770 745,557 707,868 692,115
Total Assets Less Current Liabilities 139,127 210,543 208,311 591,711 634,383 885,024 765,483
Intangible Fixed Assets 1,145 1,145 1,145 1,145 1,145 - -
Number Shares Allotted - 100 100 100 100 - -
Shareholder Funds 49,009 130,043 136,546 79,224 98,066 - -
Tangible Fixed Assets 410,045 453,699 422,410 735,625 744,412 - -

The date for Craggy Island Ltd confirmation statement filing is 2024-03-06. The latest one was submitted on 2023-02-21. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Pelier Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hook Rise South, KT6 7LD Surbiton. Philippa M. who owns 1/2 or less of shares. Stephen L. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, September 2023 | accounts
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