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Craighouse Investments Limited

Craighouse Investments Limited is a dormant company incorporated on 2 August 2018 with the registered office located in London, City of London. Craighouse Investments Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11496686
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1981
Director • Senior Vice President • American • Lives in UK • Born in Jun 1982
Macquarie Asset Holdings Limited
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Macquarie (Uk) Group Services Limited (PSC) Resigned
1 Year Ago on 31 Oct 2024
Macquarie Asset Holdings Limited (PSC) Appointed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Helen Louise Everitt Appointed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Cessation of Macquarie (Uk) Group Services Limited as a person with significant control on 31 October 2024
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Notification of Macquarie Asset Holdings Limited as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Helen Louise Everitt as a secretary on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 4 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 3 Jan 2023
Repayment History
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