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Craegmoor Group (No.5) Limited

Craegmoor Group (No.5) Limited is an active company incorporated on 24 April 2001 with the registered office located in London, Greater London. Craegmoor Group (No.5) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04204571
Private limited company
Age
24 years
Incorporated 24 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Fifth Floor 80 Hammersmith Road London W14 8UD
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1962
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Craegmoor Group (No.3) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.25M
Decreased by £1K (-0%)
Total Liabilities
-£2K
Increased by £1K (+100%)
Net Assets
£109.25M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+100%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Craegmoor Group (No.3) Limited (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Mr Jim Lee Details Changed
4 Years Ago on 12 Jul 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Change of details for Craegmoor Group (No.3) Limited as a person with significant control on 8 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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