CRAIG & ROSE LIMITED

Key Data

Status

Active

Company No.

09968464

Incorporation date

25/01/2016

Size

Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);Manufacture of glues (20.52 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/01/2016)

03/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

30/01/2026

Appointment of Mr Thanh Nhan Nguyen as a director on 2026-01-19

View PDF (2 pages)

30/01/2026

Termination of appointment of Mark Paul Beauchamp as a director on 2026-01-19

View PDF (1 pages)

07/11/2025

Notification of Nippon Paint Holdings Co Ltd as a person with significant control on 2019-08-21

View PDF (2 pages)

06/11/2025

Withdrawal of a person with significant control statement on 2025-11-06

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (46 pages)

30/03/2023

Full accounts made up to 2021-12-31

View PDF (51 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

21/12/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

19/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19

View PDF (1 pages)

19/10/2022

Director's details changed for Mr Richard Paul Stuckes on 2022-10-19

View PDF (2 pages)

19/10/2022

Director's details changed for Mr Mark Paul Beauchamp on 2022-10-19

View PDF (2 pages)

07/03/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

02/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Richard John Smith as a director on 2021-12-31

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

15/12/2020

Appointment of Mr Mark Paul Beauchamp as a director on 2020-12-09

View PDF (2 pages)

15/12/2020

Termination of appointment of David Higham as a director on 2020-12-09

View PDF (1 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

11/03/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

03/12/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (36 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Mr David Higham as a director on 2019-01-10

View PDF (2 pages)

15/01/2019

Termination of appointment of Philip White as a director on 2018-12-20

View PDF (1 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (36 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

03/07/2017

Full accounts made up to 2016-09-30

View PDF (32 pages)

02/06/2017

Director's details changed for Mr Richard Paul Stuckes on 2017-06-02

View PDF (2 pages)

02/06/2017

Director's details changed for Mr Richard John Smith on 2017-06-02

View PDF (2 pages)

02/06/2017

Director's details changed for Mr Philip White on 2017-06-02

View PDF (2 pages)

02/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-02

View PDF (1 pages)

23/02/2017

Appointment of Mr Philip White as a director on 2017-02-14

View PDF (2 pages)

23/02/2017

Termination of appointment of Murray Robert Allen as a director on 2017-02-16

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

03/01/2017

Appointment of Mr Richard Paul Stuckes as a director on 2016-12-22

View PDF (2 pages)

02/12/2016

Appointment of Mr Richard John Smith as a director on 2016-11-25

View PDF (2 pages)

02/12/2016

Termination of appointment of David Stewart Allan as a director on 2016-11-18

View PDF (1 pages)

02/12/2016

Termination of appointment of Filomena D'angelo as a director on 2016-11-28

View PDF (1 pages)

02/12/2016

Termination of appointment of Michelle Anne Durkin as a director on 2016-11-28

View PDF (1 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (3 pages)

12/08/2016

Resolutions

View PDF (2 pages)

12/08/2016

Change of name notice

View PDF (2 pages)

05/07/2016

Resolutions

View PDF (2 pages)

27/06/2016

Appointment of Mr Murray Robert Allen as a director on 2016-06-24

View PDF (2 pages)

27/06/2016

Resolutions

View PDF (3 pages)

24/06/2016

Appointment of Mr David Stewart Allan as a director on 2016-06-24

View PDF (2 pages)

25/01/2016

Current accounting period shortened from 2017-01-31 to 2016-09-30

View PDF (1 pages)

25/01/2016

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRAIG & ROSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stuckes, Richard Paul	Director	22/12/2016 - Present	17
Beauchamp, Mark Paul	Director	09/12/2020 - 19/01/2026	1
Nguyen, Thanh Nhan	Director	19/01/2026 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRAIG & ROSE LIMITED

CRAIG & ROSE LIMITED is an(a) Active company incorporated on 25/01/2016 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIG & ROSE LIMITED?

CRAIG & ROSE LIMITED is currently Active. It was registered on 25/01/2016 .

Where is CRAIG & ROSE LIMITED located?

CRAIG & ROSE LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CRAIG & ROSE LIMITED do?

CRAIG & ROSE LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for CRAIG & ROSE LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-25 with no updates.