CRAEGMOOR FACILITIES COMPANY LIMITED

Overview

Company Name	CRAEGMOOR FACILITIES COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03656033
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAEGMOOR FACILITIES COMPANY LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CRAEGMOOR FACILITIES COMPANY LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRAEGMOOR FACILITIES COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FORWARD HOUSING LIMITED	Oct 26, 1998	Oct 26, 1998

What are the latest accounts for CRAEGMOOR FACILITIES COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CRAEGMOOR FACILITIES COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for CRAEGMOOR FACILITIES COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Aug 08, 2025	legacy	54 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Change of details for Craegmoor Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Oct 03, 2024	legacy	56 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Sep 08, 2023	legacy	57 pages	PARENT_ACC

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Sep 08, 2023	legacy	3 pages	GUARANTEE2

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

View All Filings

Who are the officers of CRAEGMOOR FACILITIES COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 14, 2011		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom				159633810001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1975-10	290576460001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 01, 2015		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	286207080001
BROWN, Amanda Elizabeth 18 The Gulls Marchwood SO40 4SQ Southampton Hampshire	Nov 17, 1999	Oct 16, 2001	Secretary	18 The Gulls Marchwood SO40 4SQ Southampton Hampshire		British		67197860001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
SHEPHERD, Kay Margaret The Farmhouse Strettington PO18 0LA Chichester West Sussex	Oct 16, 2001	Sep 03, 2002	Secretary	The Farmhouse Strettington PO18 0LA Chichester West Sussex		British		40800910002
SHEPHERD, Kay Margaret The Farmhouse Strettington PO18 0LA Chichester West Sussex	Oct 26, 1998	Nov 17, 1999	Secretary	The Farmhouse Strettington PO18 0LA Chichester West Sussex		British		40800910002
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Sep 03, 2002	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London				39680630001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 26, 1998	Oct 26, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ANDREWS, Carole 155 Watermoor Road GL7 1LF Cirencester Gloucestershire	Dec 23, 2004	Feb 08, 2005	Director	155 Watermoor Road GL7 1LF Cirencester Gloucestershire		British	1955-2	102238960001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Mar 24, 2003	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	54150740002
BAILEY, Anne 25 Church Lane SK7 1RQ Woodford Cheshire	Dec 15, 2006	Dec 14, 2008	Director	25 Church Lane SK7 1RQ Woodford Cheshire	United Kingdom	British	1951-11	118289800001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	138044110001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Sep 03, 2002	Mar 14, 2003	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	3431630001
BYRNE, Michael 71a-71c High Street TN21 8HU Heathfield East Sussex	Dec 23, 2004	Nov 18, 2005	Director	71a-71c High Street TN21 8HU Heathfield East Sussex		Canadian	1967-9	100296200001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Dec 23, 2004	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	163745150001
CAVANAGH, Peter Kenneth 8 Fir Grove Paddington WA1 3JF Warrington	Jul 01, 2006	Jun 16, 2009	Director	8 Fir Grove Paddington WA1 3JF Warrington		British	1956-12	114627410002
EVANS, Avril Emma Margaret Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	Dec 14, 2008	Jul 31, 2011	Director	Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	England	British	1958-10	111954610001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Apr 20, 2006	Dec 15, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	35902810001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
HALL, Karen Far Cottage Penoyre LD3 9LP Brecon Powys	Dec 23, 2004	Nov 18, 2005	Director	Far Cottage Penoyre LD3 9LP Brecon Powys		British	1962-8	95184230001
HILL, Margaret 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	Dec 23, 2004	Apr 07, 2006	Director	11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	England	British	1956-1	102587360001
HUGHES, Sarah Church Croft Madley HR2 9LT Hereford 29 Herefordshire	Jun 16, 2009	Jul 31, 2011	Director	Church Croft Madley HR2 9LT Hereford 29 Herefordshire	England	British	1970-5	131540480001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Dec 21, 2005	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	111513540001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MURRAY, Andrew John 10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire	May 23, 2005	Dec 31, 2005	Director	10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire		British	1968-4	110957990001
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Mar 29, 2017	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
POINTER, David Richard Cuckoo Cottage Cuckoo Cage Lane Tatenhill DE13 9RX Burton On Trent Staffordshire	Dec 23, 2004	Apr 13, 2005	Director	Cuckoo Cottage Cuckoo Cage Lane Tatenhill DE13 9RX Burton On Trent Staffordshire	England	British	1951-6	283804350001
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Dec 23, 2004	Apr 20, 2006	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	124068010001
RAMSEY, Melanie Brightwater Rivington Fields Horwich BL6 5GW Bolton 9 Lancashire	Jan 12, 2010	Jul 31, 2011	Director	Brightwater Rivington Fields Horwich BL6 5GW Bolton 9 Lancashire	England	British	1976-3	208593700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAEGMOOR FACILITIES COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Craegmoor Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2825572

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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