C.C.MCRAE LIMITED

Key Data

Status

Active

Company No.

00267494

Incorporation date

05/08/1932

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1932)

10/02/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

03/09/2025

Secretary's details changed for Mrs Anne Elizabeth Grant on 2025-09-03

View PDF (1 pages)

03/09/2025

Director's details changed for Mrs Anne Elizabeth Grant on 2025-09-03

View PDF (2 pages)

27/08/2025

Cessation of Anne Elizabeth Grant as a person with significant control on 2025-08-24

View PDF (1 pages)

27/08/2025

Resolutions

View PDF (1 pages)

25/08/2025

Notification of Neil James Grant as a person with significant control on 2025-08-24

View PDF (2 pages)

25/08/2025

Notification of Heather Nicola Grant as a person with significant control on 2025-08-24

View PDF (2 pages)

14/03/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

10/07/2024

Change of details for Mrs Anne Elizabeth Grant as a person with significant control on 2024-06-30

View PDF (2 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/08/2023

Registered office address changed from 1a Rowlands Road Summerseat Bury Lancashire BL9 5NF to 36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA on 2023-08-25

View PDF (1 pages)

14/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

29/12/2022

Termination of appointment of Robert Iain Grant as a director on 2022-12-02

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

04/04/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

12/10/2021

Cessation of Anne Elizabeth Grant as a person with significant control on 2021-10-11

View PDF (1 pages)

11/10/2021

Notification of Anne Elizabeth Grant as a person with significant control on 2021-03-07

View PDF (2 pages)

11/10/2021

Change of details for Mr Robert Iain Grant as a person with significant control on 2021-03-07

View PDF (2 pages)

12/07/2021

Director's details changed for Mr Neil James Grant on 2021-07-12

View PDF (2 pages)

12/07/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

12/07/2021

Satisfaction of charge 15 in full

View PDF (2 pages)

12/07/2021

Satisfaction of charge 17 in full

View PDF (1 pages)

12/07/2021

Satisfaction of charge 16 in full

View PDF (1 pages)

12/07/2021

Satisfaction of charge 18 in full

View PDF (1 pages)

12/07/2021

Satisfaction of charge 19 in full

View PDF (1 pages)

12/07/2021

Satisfaction of charge 20 in full

View PDF (1 pages)

08/02/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

08/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2019

Change of share class name or designation

View PDF (2 pages)

16/10/2019

Resolutions

View PDF (35 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

03/10/2019

Director's details changed for Mr Neil James Grant on 2019-09-20

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Neil James Grant on 2019-09-22

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Robert Iain Grant on 2019-09-16

View PDF (2 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

23/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

19/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/07/2017

Director's details changed for Ms Heather Nicola Grant on 2017-07-07

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

14/10/2016

Director's details changed for Ms Heather Nicola Grant on 2016-10-14

View PDF (2 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

24/10/2012

Director's details changed for Neil James Grant on 2012-07-20

View PDF (3 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

08/05/2012

Appointment of Ms Heather Nicola Grant as a director

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2010

Director's details changed for Anne Elizabeth Grant on 2010-09-30

View PDF (2 pages)

26/10/2010

Director's details changed for Neil James Grant on 2010-09-30

View PDF (2 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

17/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

17/10/2008

Director and secretary's change of particulars / anne grant / 30/07/2008

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

29/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

10/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

17/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

09/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

16/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

20/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

12/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

17/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

29/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

19/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/11/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

26/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

27/10/1995

Return made up to 30/09/95; no change of members

View PDF (0 pages)

09/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

12/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

07/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

New director appointed

View PDF (0 pages)

14/07/1994

New director appointed

View PDF (0 pages)

29/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/11/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

20/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

17/12/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

17/12/1992

Return made up to 30/09/92; full list of members

View PDF (0 pages)

20/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

02/10/1991

Return made up to 30/09/91; full list of members

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (24 pages)

08/01/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

08/01/1991

Return made up to 18/12/90; full list of members

View PDF (0 pages)

09/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/10/1989

Return made up to 26/09/89; full list of members

View PDF (0 pages)

12/09/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

05/08/1988

Full group accounts made up to 1987-12-31

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01/09/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

01/09/1987

Return made up to 03/08/87; full list of members

View PDF (0 pages)

27/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

27/10/1986

Return made up to 17/09/86; full list of members

View PDF (0 pages)

30/05/1978

Accounts made up to 1977-12-31

View PDF (8 pages)

21/06/1976

Accounts made up to 1975-12-31

View PDF (9 pages)

05/08/1932

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/09/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
934.37K
-
0.00
-
-

2022
0
1.03M
-
0.00
-
-

2023
0
873.63K
-
0.00
-
-

2023
0
873.63K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

873.63K £-15.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Anne Elizabeth	Director	23/05/1994 - Present	-
Mr Neil James Grant	Director	21/09/2006 - Present	3
Grant, Heather Nicola	Director	04/05/2012 - Present	-
Grant, Anne Elizabeth	Secretary	21/02/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.C.MCRAE LIMITED

C.C.MCRAE LIMITED is an(a) Active company incorporated on 05/08/1932 with the registered office located at 36 Holywell Avenue, Whitley Bay, Tyne & Wear NE26 3AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.C.MCRAE LIMITED?

C.C.MCRAE LIMITED is currently Active. It was registered on 05/08/1932 .

Where is C.C.MCRAE LIMITED located?

C.C.MCRAE LIMITED is registered at 36 Holywell Avenue, Whitley Bay, Tyne & Wear NE26 3AA.

What does C.C.MCRAE LIMITED do?

C.C.MCRAE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for C.C.MCRAE LIMITED?

The latest filing was on 10/02/2026: Micro company accounts made up to 2025-12-31.