CRAGGY ISLAND LTD - SURBITON


Company Profile Company Filings

Overview

CRAGGY ISLAND LTD is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
CRAGGY ISLAND LTD was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRAGGY ISLAND LTD - SURBITON

This company is listed in the following categories:
93110 - Operation of sports facilities
93210 - Activities of amusement parks and theme parks
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1A
SURBITON
KT6 7LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN PAUL RAY Dec 1964 British Director 2022-03-31 CURRENT
ROBERT MITCHELL Apr 1960 British Director 2003-10-21 UNTIL 2020-05-16 RESIGNED
MR STEPHEN JOHN LANE Nov 1958 British Director 2003-10-21 UNTIL 2022-03-31 RESIGNED
ROBERT MITCHELL Apr 1960 British Secretary 2003-10-21 UNTIL 2020-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelier Holdings Limited 2022-03-31 Surbiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Philippa Mitchell 2020-12-20 - 2022-03-31 7/1959 Ownership of shares 25 to 50 percent
Mr Stephen John Lane 2016-04-06 - 2022-03-31 11/1958 Ownership of shares 25 to 50 percent
Mr Robert Arthur Mitchell 2016-04-06 - 2020-05-16 4/1960 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. GEORGE'S COURT RESIDENTS ASSOCIATION (HOVE) LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MORPHEUS INTEGRATED TECHNOLOGIES LIMITED WALLSEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ASCENDENT HOLDINGS LIMITED WALLSEND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITE SPIDER CLIMBING LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WILD WOOD ADVENTURE LTD SURBITON ENGLAND Active DORMANT 93110 - Operation of sports facilities
RED SPIDER CLIMBING LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GREEN SPIDER CLIMBING LIMITED SURBITON ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
PELIER HOLDINGS LIMITED SURBITON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Craggy Island Ltd Accounts 2023-09-16 31-12-2022 £292,923 Cash £639,806 equity
Craggy Island Ltd 2022-03-31 30-09-2021 £454,015 Cash
Craggy Island Ltd 2021-06-29 30-09-2020 £278,947 Cash
Craggy Island Ltd 2020-06-13 30-09-2019 £6,717 Cash
Craggy Island Ltd 2019-06-04 30-09-2018 £14,358 Cash
Craggy Island Ltd 2018-05-01 30-09-2017 £14,852 Cash
Craggy Island Ltd 2017-06-07 30-09-2016 £36,987 Cash
Craggy Island Ltd - Abbreviated accounts 16.1 2016-06-04 30-09-2015 £35,927 Cash £98,066 equity
Craggy Island Ltd - Limited company - abbreviated - 11.6 2015-03-05 30-09-2014 £10,795 Cash £79,224 equity

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