CRAGGWOOD LEISURE LIMITED

CRAGGWOOD LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAGGWOOD LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04232314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAGGWOOD LEISURE LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is CRAGGWOOD LEISURE LIMITED located?

    Registered Office Address
    Craggwood Caravan Park
    Gordon Lane Ramshaw
    DL14 0NS Bishop Auckland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAGGWOOD LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CRAGGWOOD LEISURE LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for CRAGGWOOD LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 11, 2023 with updates

    4 pagesCS01

    Notification of Carolann Cunningham as a person with significant control on Jun 28, 2021

    2 pagesPSC01

    Cessation of Joseph Cunningham as a person with significant control on Jun 28, 2021

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Appointment of Mr Joseph Cunningham as a director on Jan 05, 2015

    2 pagesAP01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 6
    SH01

    Who are the officers of CRAGGWOOD LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Billy
    Craggwood Caravan Park
    Gordon Lane
    DL14 0NS Ramshaw
    Bishop Auckland
    Director
    Craggwood Caravan Park
    Gordon Lane
    DL14 0NS Ramshaw
    Bishop Auckland
    United KingdomEnglishCaravan Site Proprietor76756780001
    CUNNINGHAM, Joseph
    Craggwood Caravan Park
    Gordon Lane Ramshaw
    DL14 0NS Bishop Auckland
    Director
    Craggwood Caravan Park
    Gordon Lane Ramshaw
    DL14 0NS Bishop Auckland
    EnglandBritishCompany Director193894980001
    CUNNINGHAM, Margaret Nelson
    Craggwood Caravan Park
    Gordon Lane
    DL14 0NS Ramshaw
    Bishop Auckland
    Secretary
    Craggwood Caravan Park
    Gordon Lane
    DL14 0NS Ramshaw
    Bishop Auckland
    BritishHousewife76756640001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    CUNNINGHAM, Margaret Nelson
    Craggwood Caravan Park
    Gordon Lane
    DL14 0NS Ramshaw
    Bishop Auckland
    Director
    Craggwood Caravan Park
    Gordon Lane
    DL14 0NS Ramshaw
    Bishop Auckland
    United KingdomBritishDirector & Secretary76756640001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of CRAGGWOOD LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolann Cunningham
    Craggwood Caravan Park
    Gordon Lane Ramshaw
    DL14 0NS Bishop Auckland
    Jun 28, 2021
    Craggwood Caravan Park
    Gordon Lane Ramshaw
    DL14 0NS Bishop Auckland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Cunningham
    Gordon Lane
    Ramshaw
    DL14 0NU Bishop Aukland
    Craggwood Caravan Park
    United Kingdom
    Apr 06, 2016
    Gordon Lane
    Ramshaw
    DL14 0NU Bishop Aukland
    Craggwood Caravan Park
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Billy Cunningham
    Gordon Lane
    Ramshaw
    DL14 0NU Bishop Aukland
    Craggwood Caravan Park
    United Kingdom
    Apr 06, 2016
    Gordon Lane
    Ramshaw
    DL14 0NU Bishop Aukland
    Craggwood Caravan Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Cunningham
    Gordon Lane
    Ramshaw
    DL14 0NU Bishop Auckland
    Craggwood Caravan Site
    United Kingdom
    Apr 06, 2016
    Gordon Lane
    Ramshaw
    DL14 0NU Bishop Auckland
    Craggwood Caravan Site
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0