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Craighurst Investments Limited

Craighurst Investments Limited is an active company incorporated on 4 May 2007 with the registered office located in . Craighurst Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC027808
Overseas company
Age
18 years
Incorporated 4 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2024
Contact
Address
Palm Grove House PO BOX 438
Road Town Tortola
British Virgin Islands
Virgin Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • French • Lives in England • Born in Dec 1975
Director • None • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pipesafe Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Holaw (582) Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Holaw (581) Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Holaw (580) Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Leconfield House Ltd
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Nadia Properties Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Asite Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
European Land & Property Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1.76M
Increased by £1.49M (+535%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.73M
Decreased by £8.51M (-8%)
Total Liabilities
-£157.48M
Increased by £4.26M (+3%)
Net Assets
-£64.74M
Decreased by £12.77M (+25%)
Debt Ratio (%)
170%
Increased by 18.48% (+12%)
Latest Activity
Ms Nicole Ann Martin Details Changed
4 Months Ago on 21 Apr 2025
Mr Stephane Abraham Joseph Nahum Appointed
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Ms Nicole Ann Martin Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Ms Nicole Ann Martin Details Changed
4 Years Ago on 23 Apr 2021
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
Ms Nicole Ann Martin Details Changed
4 Years Ago on 19 Sep 2020
Ms Nicole Ann Martin Appointed
5 Years Ago on 7 Feb 2020
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Documents
Director's details changed for Ms Nicole Ann Martin on 21 April 2025
Submitted on 19 Jun 2025
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 15 May 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 May 2023
Submitted on 28 Mar 2024
Director's details changed for Ms Nicole Ann Martin on 19 April 2023
Submitted on 20 Jun 2023
Full accounts made up to 31 May 2022
Submitted on 25 May 2023
Full accounts made up to 31 May 2021
Submitted on 17 Jan 2022
Director's details changed for Ms Nicole Ann Martin on 23 April 2021
Submitted on 28 Jun 2021
Full accounts made up to 31 May 2020
Submitted on 12 Apr 2021
Director's details changed for Ms Nicole Ann Martin on 19 September 2020
Submitted on 20 Oct 2020
Termination of appointment of Klosters Limited as a director on 7 February 2020
Submitted on 17 Feb 2020
Repayment History
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