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CRAEGMOOR GROUP (NO.2) LIMITED
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CRAEGMOOR GROUP (NO.2) LIMITED: Filings

    • Overview

    Company NameCRAEGMOOR GROUP (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06594393
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CRAEGMOOR GROUP (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Change of details for Craegmoor Group Ltd as a person with significant control on Jul 08, 2025

    		2 pagesPSC05

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jim Lee on Jul 12, 2021

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		12 pagesAA

    Termination of appointment of Trevor Michael Torrington as a director on Jul 12, 2021

    		1 pagesTM01

    Termination of appointment of Ryan David Jervis as a director on Jul 12, 2021

    		1 pagesTM01

    Appointment of Mr David James Hall as a director on Jul 12, 2021

    		2 pagesAP01

    Appointment of Mr Jim Lee as a director on Jul 12, 2021

    		2 pagesAP01

    Confirmation statement made on May 17, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into various documents & transactions is approved/company business 23/02/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Ryan David Jervis as a director on Dec 17, 2019

    		2 pagesAP01

    Termination of appointment of Nigel Myers as a director on Dec 17, 2019

    		1 pagesTM01
    2345Next

    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