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CRAMLINGTON HOUSE LIMITED - Cramlington House, Bassington Avenue, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 06985236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cramlington House
- Bassington Avenue
- Cramlington
- Northumberland
- NE23 8AD
- England Cramlington House, Bassington Avenue, Cramlington, Northumberland, NE23 8AD, England UK
Management
- Managing Directors
- CRAIG, Lucy
- Company secretaries
- CRAIG, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-07
- Age Of Company 2009-08-07 14 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Ms Lucy Craig
- Mrs Pamela Craig
- Mrs Lucy Craig
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLE HEALTHCARE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-28
- Last Date: 2021-04-30
⚠
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
✓
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CRAMLINGTON HOUSE LIMITED Company Description
- CRAMLINGTON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06985236. Its current trading status is "live". It was registered 2009-08-07. It was previously called CASTLE HEALTHCARE SERVICES LIMITED. It has declared SIC or NACE codes as "87300". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at Cramlington House .
Get CRAMLINGTON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cramlington House Limited - Cramlington House, Bassington Avenue, Cramlington, Northumberland, United Kingdom
- 2009-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06985236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06985236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06985236#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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memorandum-articles (2023-10-16) - MA
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resolution (2023-10-16) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2023-06-28) - AA01
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confirmation-statement-with-updates (2023-09-11) - CS01
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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change-to-a-person-with-significant-control (2023-10-02) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-05) - MR01
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-04-22) - AA01
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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change-account-reference-date-company-previous-extended (2022-09-05) - AA01
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-04-26) - AA01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-05-22) - AD02
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move-registers-to-sail-company-with-new-address (2020-05-21) - AD03
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
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mortgage-satisfy-charge-full (2020-01-17) - MR04
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-10) - CH01
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confirmation-statement-with-updates (2018-08-08) - CS01
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change-to-a-person-with-significant-control (2018-05-10) - PSC04
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move-registers-to-sail-company-with-new-address (2018-05-10) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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change-sail-address-company-with-new-address (2018-05-10) - AD02
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change-person-secretary-company-with-change-date (2018-05-10) - CH03
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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mortgage-satisfy-charge-full (2015-12-18) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-of-name-notice (2013-01-29) - CONNOT
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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change-person-secretary-company-with-change-date (2012-08-07) - CH03
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-25) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-05-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
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change-person-director-company-with-change-date (2010-08-11) - CH01
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keyboard_arrow_right 2009
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legacy (2009-10-01) - 88(2)
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legacy (2009-09-21) - 288a
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legacy (2009-08-13) - 288b
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resolution (2009-08-13) - RESOLUTIONS
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incorporation-company (2009-08-07) - NEWINC
