CRAMLINGTON HOUSE LIMITED

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CRAMLINGTON HOUSE LIMITED

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Key Data

Status

Active

Company No.

06985236

Incorporation date

07/08/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cramlington House, Bassington Avenue, Cramlington, Northumberland NE23 8AGCopy
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Latest events (Record since 07/08/2009)
dot icon11/04/2026
Full accounts made up to 2025-06-29
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon07/07/2025
Total exemption full accounts made up to 2024-06-29
dot icon11/04/2025
Satisfaction of charge 069852360007 in full
dot icon11/04/2025
Satisfaction of charge 069852360004 in full
dot icon11/04/2025
Satisfaction of charge 069852360005 in full
dot icon11/04/2025
Satisfaction of charge 069852360006 in full
dot icon11/04/2025
Satisfaction of charge 069852360008 in full
dot icon02/04/2025
Registration of charge 069852360009, created on 2025-04-01
dot icon05/02/2025
Registered office address changed from Cramlington House Bassington Avenue Cramlington Northumberland NE23 8AD England to Cramlington House Bassington Avenue Cramlington Northumberland NE23 8AG on 2025-02-05
dot icon21/08/2024
Total exemption full accounts made up to 2023-06-29
dot icon21/08/2024
Total exemption full accounts made up to 2022-06-29
dot icon19/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon16/10/2023
Resolutions
dot icon16/10/2023
Memorandum and Articles of Association
dot icon05/10/2023
Registration of charge 069852360007, created on 2023-09-29
dot icon05/10/2023
Registration of charge 069852360008, created on 2023-09-29
dot icon02/10/2023
Cessation of Pamela Craig as a person with significant control on 2023-09-29
dot icon02/10/2023
Change of details for Mrs Lucy Craig as a person with significant control on 2023-09-29
dot icon02/10/2023
Termination of appointment of Pamela Craig as a director on 2023-09-29
dot icon11/09/2023
Confirmation statement made on 2023-08-07 with updates
dot icon28/06/2023
Previous accounting period shortened from 2022-06-30 to 2022-06-29
dot icon05/09/2022
Previous accounting period extended from 2022-04-28 to 2022-06-30
dot icon18/08/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon25/07/2022
Full accounts made up to 2021-04-30
dot icon22/04/2022
Previous accounting period shortened from 2021-04-29 to 2021-04-28
dot icon23/08/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-04-30
dot icon26/04/2021
Previous accounting period shortened from 2020-04-30 to 2020-04-29
dot icon13/11/2020
Registration of charge 069852360006, created on 2020-11-09
dot icon07/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon22/05/2020
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Rsm 1 st. James Gate Newcastle upon Tyne NE1 4AD
dot icon21/05/2020
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
dot icon23/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon20/01/2020
Registration of charge 069852360005, created on 2020-01-15
dot icon20/01/2020
Registration of charge 069852360004, created on 2020-01-15
dot icon17/01/2020
Satisfaction of charge 069852360002 in full
dot icon17/01/2020
Satisfaction of charge 069852360003 in full
dot icon22/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon07/03/2019
Total exemption full accounts made up to 2018-04-30
dot icon08/08/2018
Confirmation statement made on 2018-08-07 with updates
dot icon10/05/2018
Change of details for Mrs Pamela Craig as a person with significant control on 2018-01-30
dot icon10/05/2018
Change of details for Ms Lucy Craig as a person with significant control on 2018-01-30
dot icon10/05/2018
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
dot icon10/05/2018
Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY to Cramlington House Bassington Avenue Cramlington Northumberland NE23 8AD on 2018-05-10
dot icon10/05/2018
Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
dot icon10/05/2018
Change of details for Ms Lucy Craig as a person with significant control on 2018-01-30
dot icon10/05/2018
Change of details for Mrs Pamela Craig as a person with significant control on 2018-01-30
dot icon10/05/2018
Secretary's details changed for Lucy Craig on 2018-01-30
dot icon10/05/2018
Director's details changed for Ms Lucy Craig on 2018-01-30
dot icon10/05/2018
Director's details changed for Mrs Pamela Craig on 2018-01-30
dot icon08/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon08/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon08/08/2017
Notification of Pamela Craig as a person with significant control on 2016-07-01
dot icon17/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon11/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon04/01/2016
Registration of charge 069852360003, created on 2015-12-15
dot icon23/12/2015
Registration of charge 069852360002, created on 2015-12-23
dot icon18/12/2015
Satisfaction of charge 069852360001 in full
dot icon29/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon12/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon14/04/2015
Registration of charge 069852360001, created on 2015-04-09
dot icon06/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon12/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon07/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon29/01/2013
Certificate of change of name
dot icon29/01/2013
Change of name notice
dot icon07/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon07/08/2012
Director's details changed for Pamela Craig on 2012-08-01
dot icon07/08/2012
Director's details changed for Lucy Craig on 2012-08-01
dot icon07/08/2012
Secretary's details changed for Lucy Craig on 2012-08-01
dot icon18/07/2012
Accounts for a dormant company made up to 2012-04-30
dot icon30/12/2011
Accounts for a dormant company made up to 2011-04-30
dot icon10/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon25/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon11/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon11/08/2010
Director's details changed for Lucy Craig on 2009-10-01
dot icon11/08/2010
Secretary's details changed for Lucy Craig on 2009-10-01
dot icon25/05/2010
Previous accounting period shortened from 2010-08-31 to 2010-04-30
dot icon01/10/2009
Ad 08/08/09\gbp si 99@1=99\gbp ic 1/100\
dot icon21/09/2009
Director and secretary appointed lucy craig
dot icon21/09/2009
Director appointed pamela craig
dot icon13/08/2009
Appointment terminated secretary rwl registrars LIMITED
dot icon13/08/2009
Appointment terminated director clifford wing
dot icon13/08/2009
Resolutions
dot icon07/08/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craig, Pamela
Director
08/08/2009 - 29/09/2023
10
Craig, Lucy
Director
08/08/2009 - Present
15

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CRAMLINGTON HOUSE LIMITED

CRAMLINGTON HOUSE LIMITED is an(a) Active company incorporated on 07/08/2009 with the registered office located at Cramlington House, Bassington Avenue, Cramlington, Northumberland NE23 8AG. 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 CRAMLINGTON HOUSE LIMITED?

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CRAMLINGTON HOUSE LIMITED is currently Active. It was registered on 07/08/2009 .

Where is CRAMLINGTON HOUSE LIMITED located?

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CRAMLINGTON HOUSE LIMITED is registered at Cramlington House, Bassington Avenue, Cramlington, Northumberland NE23 8AG.

What does CRAMLINGTON HOUSE LIMITED do?

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CRAMLINGTON HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CRAMLINGTON HOUSE LIMITED?

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The latest filing was on 11/04/2026: Full accounts made up to 2025-06-29.