CRAIGVIEW HOUSE LIMITED

Key Data

Status

Active

Company No.

09186724

Incorporation date

22/08/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2014)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

22/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

18/07/2025

Change of details for Mr Christopher David Alexander Cochrane as a person with significant control on 2016-04-06

View PDF (2 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

06/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

04/10/2022

Appointment of Mr David Charles Bowles as a director on 2022-08-15

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

19/08/2022

Termination of appointment of Michael William Webb as a director on 2022-08-15

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

06/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

04/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

04/04/2019

Appointment of Mr Michael William Webb as a director on 2019-03-29

View PDF (2 pages)

02/04/2019

Termination of appointment of James Anthony Mackay as a director on 2019-03-29

View PDF (1 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (5 pages)

24/04/2018

Director's details changed for Mr James Anthony Mackay on 2018-04-21

View PDF (2 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

27/02/2017

Secretary's details changed for Argenta Secretariat Limited on 2016-12-21

View PDF (1 pages)

10/01/2017

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-10

View PDF (1 pages)

20/12/2016

Director's details changed for Apcl Corporate Director No.1 Limited on 2016-12-19

View PDF (1 pages)

20/12/2016

Director's details changed for Apcl Corporate Director No.2 Limited on 2016-12-19

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

27/04/2016

Appointment of Mr James Anthony Mackay as a director on 2016-04-07

View PDF (2 pages)

02/03/2016

Termination of appointment of David Peter Reames as a director on 2016-02-24

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/11/2014

Resolutions

View PDF (37 pages)

18/09/2014

Current accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

13/09/2014

Registration of charge 091867240001, created on 2014-09-11

View PDF (20 pages)

22/08/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

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
APCL CORPORATE DIRECTOR NO.1 LIMITED	Corporate Director	22/08/2014 - Present	142
APCL CORPORATE DIRECTOR NO.2 LIMITED	Corporate Director	22/08/2014 - Present	122
Bowles, David Charles	Director	15/08/2022 - Present	120
Cochrane, Christopher David Alexander	Director	22/08/2014 - Present	1

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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

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Description

About CRAIGVIEW HOUSE LIMITED

CRAIGVIEW HOUSE LIMITED is an(a) Active company incorporated on 22/08/2014 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 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 CRAIGVIEW HOUSE LIMITED?

CRAIGVIEW HOUSE LIMITED is currently Active. It was registered on 22/08/2014 .

Where is CRAIGVIEW HOUSE LIMITED located?

CRAIGVIEW HOUSE LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does CRAIGVIEW HOUSE LIMITED do?

CRAIGVIEW HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRAIGVIEW HOUSE LIMITED?

The latest filing was on 28/07/2025: Full accounts made up to 2024-12-31.