CRAIGARD PROSPECT (SBP) NOMINEES LIMITED
Overview
| Company Name | CRAIGARD PROSPECT (SBP) NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11101296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGARD PROSPECT (SBP) NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRAIGARD PROSPECT (SBP) NOMINEES LIMITED located?
| Registered Office Address | 6th Floor 99 Gresham Street EC2V 7NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGARD PROSPECT (SBP) NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRAIGARD PROSPECT (SBP) NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for CRAIGARD PROSPECT (SBP) NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for D & a Nominees Limited as a person with significant control on Oct 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||
Change of details for D & a Nominees Limited as a person with significant control on Aug 14, 2025 | 2 pages | PSC05 | ||
Notification of D & a Nominees Limited as a person with significant control on Aug 11, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 11, 2025 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Director's details changed for Mr Paul Brett Foster on May 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of D&a Nominees Limited as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of D&a Secretarial Services Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Andrew Foster on Aug 13, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Brett Foster on Aug 13, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Andrew Foster on Jul 18, 2019 | 2 pages | CH01 | ||
Who are the officers of CRAIGARD PROSPECT (SBP) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Andrew | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | United Kingdom | British | 237555270006 | |||||||||
| FOSTER, Paul Brett | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | England | British | 258790220002 | |||||||||
| SHEPHERD, Jonathan Edward Hugh | Director | 4400 Parkway PO15 7FJ Whitley 3 Turnberry House Fareham England | United Kingdom | British | 2797420005 | |||||||||
| D&A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom |
| 146218910001 |
Who are the persons with significant control of CRAIGARD PROSPECT (SBP) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D & A Nominees Limited | Aug 11, 2025 | 99 Gresham Street EC2V 7NG London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| D&A Nominees Limited | Dec 07, 2017 | London Wall EC2M 5PS London Salisbury House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CRAIGARD PROSPECT (SBP) NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2024 | Aug 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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