CRAIG EUROPEAN LIMITED

Key Data

Status

Liquidation

Company No.

02392339

Incorporation date

06/06/1989

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

27/01/2026

Declaration of solvency

View PDF (5 pages)

27/01/2026

Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2026-01-27

View PDF (3 pages)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

02/10/2025

Director's details changed for Mr Brian Archibald Craig on 2025-10-01

View PDF (2 pages)

02/10/2025

Secretary's details changed for Mr Brian Archibald Craig on 2025-10-01

View PDF (1 pages)

02/10/2025

Director's details changed for Mrs Ruth Eileen Craig on 2025-10-01

View PDF (2 pages)

02/10/2025

Change of details for Mr Brian Archibald Craig as a person with significant control on 2025-10-01

View PDF (2 pages)

02/10/2025

Change of details for Mrs Ruth Eileen Craig as a person with significant control on 2025-10-01

View PDF (2 pages)

02/10/2025

Director's details changed for Ms Camilla Rachel Craig on 2025-10-01

View PDF (2 pages)

22/09/2025

Registered office address changed from The Old Cottage Lansdown Crescent Cheltenham GL50 2JX England to Eden House Reynolds Road Beaconsfield HP9 2FL on 2025-09-22

View PDF (1 pages)

19/09/2025

Registered office address changed from Ryknild Manor Farm Condicote Cheltenham Gloucestershire GL54 1ES England to The Old Cottage Lansdown Crescent Cheltenham GL50 2JX on 2025-09-19

View PDF (1 pages)

17/07/2025

Change of details for Craig Macdonald Settlement as a person with significant control on 2025-07-16

View PDF (2 pages)

17/07/2025

Change of details for Mr Brian Archibald Craig as a person with significant control on 2025-07-16

View PDF (2 pages)

17/07/2025

Change of details for Mrs Ruth Eileen Craig as a person with significant control on 2025-07-16

View PDF (2 pages)

16/07/2025

Registered office address changed from Ryknild, Manor Farm, Condicote Cheltenham Gloucestershire, GL54 1ES England to Ryknild Manor Farm Condicote Cheltenham Gloucestershire GL54 1ES on 2025-07-16

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

23/05/2025

Change of details for Craig Macdonald Settlement as a person with significant control on 2016-04-16

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/11/2024

Director's details changed for Mrs Camilla Rachel Craig on 2019-06-06

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

20/05/2024

Registered office address changed from Ryknild Manor Farm Condicote Cheltenham Gloucestershire GL54 1ES to Ryknild, Manor Farm, Condicote Cheltenham Gloucestershire, GL54 1ES on 2024-05-20

View PDF (1 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

12/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

19/06/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

19/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

10/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

25/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

28/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (7 pages)

28/06/2016

Register(s) moved to registered office address Ryknild Manor Farm Condicote Cheltenham Gloucestershire GL54 1ES

View PDF (1 pages)

17/03/2016

Re-registration of Memorandum and Articles

View PDF (18 pages)

17/03/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/03/2016

Resolutions

View PDF (1 pages)

17/03/2016

Re-registration from a public company to a private limited company

View PDF (1 pages)

13/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (8 pages)

19/05/2015

Director's details changed for Mrs Camilla Rachel Stanger on 2015-04-01

View PDF (2 pages)

06/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

24/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (8 pages)

24/05/2014

Director's details changed for Mrs Camilla Rachel Stanger on 2013-09-30

View PDF (2 pages)

04/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

16/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (8 pages)

16/05/2013

Director's details changed for Mrs Camilla Rachel Stanger on 2013-01-11

View PDF (2 pages)

16/05/2013

Register inspection address has been changed from C/O Brian a Craig Bsc Frics 56 Grosvenor Street London W1K 3HZ United Kingdom

View PDF (1 pages)

16/05/2013

Registered office address changed from , Ryknild Condicote, Cheltenham, Gloucestershire, GL54 1ES, England on 2013-05-16

View PDF (1 pages)

16/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2013

Registered office address changed from , 56 Grosvenor Street, London, W1K 3HZ on 2013-05-16

View PDF (1 pages)

25/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

24/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (8 pages)

19/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

07/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (8 pages)

07/06/2011

Director's details changed for Mr Brian Archibald Craig on 2010-12-20

View PDF (2 pages)

07/06/2011

Director's details changed for Mrs Ruth Eileen Craig on 2010-12-20

View PDF (2 pages)

07/06/2011

Secretary's details changed for Mr Brian Archibald Craig on 2010-12-20

View PDF (2 pages)

30/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

10/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2010

Director's details changed for Mrs Camilla Rachel Stanger on 2010-05-19

View PDF (2 pages)

10/06/2010

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

23/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

03/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

29/07/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

11/06/2008

Director's change of particulars / camilla stanger / 10/10/2007

View PDF (2 pages)

26/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

06/08/2007

Return made up to 19/05/07; no change of members

View PDF (7 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

08/08/2006

Registered office changed on 08/08/06 from: 25 moorgate, london, EC2R 6AY

View PDF (1 pages)

12/06/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

22/12/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

19/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

26/07/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

05/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

26/10/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

16/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

23/01/2003

Secretary's particulars changed

View PDF (1 pages)

24/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

09/07/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

08/10/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

04/07/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (24 pages)

26/10/2000

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

11/08/2000

Full group accounts made up to 1999-03-31

View PDF (23 pages)

10/08/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

08/07/1999

Return made up to 19/05/99; full list of members

View PDF (8 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

03/11/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

24/06/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

22/05/1998

Director's particulars changed

View PDF (1 pages)

22/05/1998

Director's particulars changed

View PDF (1 pages)

03/02/1998

Full group accounts made up to 1997-03-31

View PDF (18 pages)

05/12/1997

New director appointed

View PDF (2 pages)

17/06/1997

Return made up to 19/05/97; full list of members

View PDF (5 pages)

25/09/1996

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

05/06/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

06/05/1996

Full group accounts made up to 1995-09-30

View PDF (19 pages)

05/06/1995

Return made up to 19/05/95; full list of members

View PDF (12 pages)

07/02/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

02/11/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

15/06/1994

Return made up to 19/05/94; full list of members

View PDF (0 pages)

01/11/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

28/05/1993

Return made up to 19/05/93; full list of members

View PDF (0 pages)

18/03/1993

Certificate of change of name

View PDF (2 pages)

22/10/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

19/05/1992

Return made up to 19/05/92; full list of members

View PDF (0 pages)

14/11/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

28/06/1991

Return made up to 06/06/91; no change of members

View PDF (0 pages)

18/01/1991

Return made up to 11/10/90; full list of members

View PDF (0 pages)

30/10/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

16/10/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

16/10/1990

Application for reregistration from private to PLC

View PDF (0 pages)

16/10/1990

Resolutions

View PDF (0 pages)

16/10/1990

Resolutions

View PDF (0 pages)

12/10/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

12/10/1990

Balance Sheet

View PDF (0 pages)

12/10/1990

Auditor's statement

View PDF (0 pages)

12/10/1990

Auditor's report

View PDF (0 pages)

12/10/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

04/10/1990

Auditor's resignation

View PDF (0 pages)

04/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1990

Ad 27/09/90--------- £ si 37500@1=37500 £ ic 12500/50000

View PDF (2 pages)

22/01/1990

Ad 04/01/90--------- £ si 12496@1=12496 £ ic 4/12500

View PDF (2 pages)

16/11/1989

Ad 28/10/89--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/11/1989

Director resigned;new director appointed

View PDF (0 pages)

08/11/1989

Director resigned;new director appointed

View PDF (0 pages)

31/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

31/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1989

Nc inc already adjusted 13/10/89

View PDF (0 pages)

31/10/1989

Resolutions

View PDF (0 pages)

31/10/1989

Resolutions

View PDF (0 pages)

25/10/1989

Certificate of change of name

View PDF (0 pages)

18/10/1989

Registered office changed on 18/10/89 from: 21 holborn viaduct, london, EC1A 2DY

View PDF (0 pages)

06/06/1989

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.28M
-
0.00
1.13K
-

2022
0
1.27M
-
0.00
33.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	06/05/2005 - 01/06/2007	39
Craig, Camilla Rachel	Director	29/11/1997 - Present	3
Craig, Brian Archibald	Secretary	01/06/2007 - Present	1

Persons with Significant Control

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

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Description

About CRAIG EUROPEAN LIMITED

CRAIG EUROPEAN LIMITED is an(a) Liquidation company incorporated on 06/06/1989 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 EUROPEAN LIMITED?

CRAIG EUROPEAN LIMITED is currently Liquidation. It was registered on 06/06/1989 .

Where is CRAIG EUROPEAN LIMITED located?

CRAIG EUROPEAN LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CRAIG EUROPEAN LIMITED do?

CRAIG EUROPEAN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CRAIG EUROPEAN LIMITED?

The latest filing was on 30/01/2026: Resolutions.