CRAIG MCLEARIE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAIG MCLEARIE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRAIG MCLEARIE LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09350232. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CRAIG MCLEARIE LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09350232. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CRAIG MCLEARIE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
C/O VERY ARD TIMES LTD, TOWER 42
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARMBY LIMITED (until 03/02/2015)
BARMBY LIMITED (until 03/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG MCLEARIE | Jul 1952 | British | Director | 2015-01-01 | CURRENT |
DMCS SECRETARIES LIMITED | Corporate Secretary | 2014-12-11 UNTIL 2014-12-11 | RESIGNED | ||
MR DUDLEY ROBERT ALEXANDER MILES | Dec 1947 | British | Director | 2014-12-11 UNTIL 2014-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jasbir Mclearie | 2016-04-06 - 2018-12-01 | 11/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Catherine Mclearie | 2016-04-06 - 2018-12-01 | 2/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr William Mclearie | 2016-04-06 | 7/1952 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CRAIG MCLEARIE LIMITED | 2023-12-20 | 31-12-2022 | £27,798 equity |
Micro-entity Accounts - CRAIG MCLEARIE LIMITED | 2022-10-01 | 31-12-2021 | £56,958 equity |
Micro-entity Accounts - CRAIG MCLEARIE LIMITED | 2021-10-30 | 31-12-2020 | £1,420 equity |
Micro-entity Accounts - CRAIG MCLEARIE LIMITED | 2021-01-01 | 31-12-2019 | £22,929 equity |
Micro-entity Accounts - CRAIG MCLEARIE LIMITED | 2019-06-01 | 31-12-2018 | £20,740 equity |
Micro-entity Accounts - CRAIG MCLEARIE LIMITED | 2018-09-28 | 31-12-2017 | £19,950 equity |
Micro-entity Accounts - CRAIG MCLEARIE LIMITED | 2017-07-04 | 31-12-2016 | £22,776 equity |
Abbreviated Company Accounts - CRAIG MCLEARIE LIMITED | 2016-06-03 | 31-12-2015 | £61,749 Cash £7,674 equity |