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CRAIGHEAD INVESTMENTS LIMITED - Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 00616659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wrotham Place Bull Lane
- Wrotham
- Near Sevenoaks
- Kent
- TN15 7AE
- England Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England UK
Management
- Managing Directors
- MCLEAN, Graham Harold
- CAPON, Oliver Fleming
- Company secretaries
- BODRI, Anita Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-12-12
- Age Of Company 1958-12-12 65 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bordure Limited
- Bordure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRAIGHEAD TEA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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CRAIGHEAD INVESTMENTS LIMITED Company Description
- CRAIGHEAD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00616659. Its current trading status is "live". It was registered 1958-12-12. It was previously called CRAIGHEAD TEA HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Wrotham Place Bull Lane .
Get CRAIGHEAD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craighead Investments Limited - Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, United Kingdom
- 1958-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-12) - AP03
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accounts-with-accounts-type-dormant (2024-05-21) - AA
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termination-director-company-with-name-termination-date (2024-06-13) - TM01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-03-31) - PSC05
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accounts-with-accounts-type-dormant (2023-04-22) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-30) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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resolution (2021-03-19) - RESOLUTIONS
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memorandum-articles (2021-03-19) - MA
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confirmation-statement-with-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-dormant (2020-10-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-22) - AA
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termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
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confirmation-statement-with-updates (2018-07-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-dormant (2017-06-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-30) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-dormant (2015-05-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-dormant (2012-08-16) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
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termination-secretary-company-with-name (2011-04-15) - TM02
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termination-secretary-company-with-name (2011-09-23) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-03) - AA
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-28) - AA
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legacy (2007-07-25) - 363a
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legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363a
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accounts-with-accounts-type-dormant (2006-09-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-07-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-14) - AA
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legacy (2004-07-14) - 288a
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legacy (2004-07-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-15) - 288b
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legacy (2003-07-15) - 288a
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legacy (2003-08-04) - 363a
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legacy (2003-12-29) - 288b
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accounts-with-accounts-type-dormant (2003-05-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-04) - AA
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legacy (2002-07-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-22) - AA
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legacy (2001-07-04) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-12) - 363a
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accounts-with-accounts-type-dormant (2000-07-11) - AA
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363a
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accounts-with-accounts-type-dormant (1999-03-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-15) - AA
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legacy (1998-07-15) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-15) - AA
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legacy (1997-07-15) - 363a
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legacy (1997-05-13) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-09) - AA
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legacy (1996-07-09) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-14) - AA
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legacy (1995-07-14) - 363x
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363x
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accounts-with-accounts-type-dormant (1994-07-06) - AA
keyboard_arrow_right 1993
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legacy (1993-07-25) - 363x
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accounts-with-made-up-date (1993-07-07) - AA
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resolution (1993-07-07) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1993-02-01) - CERT10
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legacy (1993-02-01) - 53
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re-registration-memorandum-articles (1993-02-01) - MAR
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resolution (1993-02-01) - RESOLUTIONS
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legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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legacy (1992-08-10) - 363x
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accounts-with-made-up-date (1992-08-10) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-07) - AA
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legacy (1991-07-24) - 363x
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legacy (1991-09-26) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-01) - AA
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legacy (1990-10-01) - 363
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legacy (1990-03-01) - 288
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legacy (1990-02-14) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-25) - AA
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legacy (1989-10-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-04) - AA
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legacy (1988-08-04) - 363
keyboard_arrow_right 1987
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legacy (1987-11-25) - 363
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accounts-with-accounts-type-full-group (1987-11-19) - AA
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legacy (1987-03-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-27) - AA
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legacy (1986-08-07) - 224