CRAIG MCLEARIE LIMITED

Key Data

Status

Active

Company No.

09350232

Incorporation date

11/12/2014

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

07/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/06/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

20/06/2025

Change of details for Mr William Craig Mclearie as a person with significant control on 2024-12-31

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (4 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/09/2024

Registered office address changed from Signature, Office 28.07a, 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF United Kingdom to C/O Very Hard Times Ltd, Signature 30 st Mary's Axe, 28th & 29th Floors London EC3A 8BF on 2024-09-14

View PDF (1 pages)

19/06/2024

Registered office address changed from C/O Very Ard Times Ltd, Tower 42 25 Old Broad Street London EC2N 1HQ England to Signature, Office 28.07a, 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF on 2024-06-19

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

22/02/2024

Change of details for Mr William Mclearie as a person with significant control on 2024-01-01

View PDF (2 pages)

22/02/2024

Director's details changed for Mr William Craig Mclearie on 2024-01-01

View PDF (2 pages)

18/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

26/02/2019

Change of details for Mr William Mclearie as a person with significant control on 2018-12-01

View PDF (2 pages)

26/02/2019

Cessation of Catherine Mclearie as a person with significant control on 2018-12-01

View PDF (1 pages)

26/02/2019

Cessation of Jasbir Mclearie as a person with significant control on 2018-12-01

View PDF (1 pages)

26/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

14/02/2019

Director's details changed for Mr Craig Mclearie on 2019-02-14

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

03/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/05/2017

Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Ltd, Tower 42 25 Old Broad Street London EC2N 1HQ on 2017-05-26

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

02/06/2016

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

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

13/05/2015

Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 2015-05-13

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

03/02/2015

Certificate of change of name

View PDF (3 pages)

02/02/2015

Termination of appointment of Dmcs Secretaries Limited as a secretary on 2014-12-11

View PDF (1 pages)

02/02/2015

Appointment of Mr Craig Mclearie as a director on 2015-01-01

View PDF (2 pages)

02/02/2015

Termination of appointment of Dudley Robert Alexander Miles as a director on 2014-12-11

View PDF (1 pages)

19/01/2015

Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 7 Granard Business Centre Bunns Lane London NW7 2DQ on 2015-01-19

View PDF (4 pages)

11/12/2014

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

27/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
56.96K
-
0.00
-
-

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
Mclearie, William Craig	Director	01/01/2015 - Present	-

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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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CRAIG MCLEARIE LIMITED

CRAIG MCLEARIE LIMITED is an(a) Active company incorporated on 11/12/2014 with the registered office located at C/O Very Hard Times Ltd, Signature, 30 St Mary's Axe, 28th & 29th Floors, London EC3A 8BF. There is currently 1 active director 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 MCLEARIE LIMITED?

CRAIG MCLEARIE LIMITED is currently Active. It was registered on 11/12/2014 .

Where is CRAIG MCLEARIE LIMITED located?

CRAIG MCLEARIE LIMITED is registered at C/O Very Hard Times Ltd, Signature, 30 St Mary's Axe, 28th & 29th Floors, London EC3A 8BF.

What does CRAIG MCLEARIE LIMITED do?

CRAIG MCLEARIE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CRAIG MCLEARIE LIMITED?

The latest filing was on 07/07/2025: Micro company accounts made up to 2024-12-31.