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 - LONDON

This company is listed in the following categories:
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)

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

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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

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