Craegmoor Learning (Holdings) Limited

Active03015539 Private limited company
Incorporated
30 January 1995 (31 years)
Previously known as
Hometrack Ltd. (until 27 January 2010)
Neatlaugh Limited (until 1 March 1995)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor 3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
British
Born November 1962
Director · Appointed 12 July 2021
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 14 April 2011
Officer history (30 former)
31 August 2021
Resigned Jervis, Ryan David as Director
31 August 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Appointed Hall, David James as Secretary
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Resigned Cavanagh, Peter Kenneth as Director
16 June 2009
Appointed Cameron, Christine Isabel as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Appointed Morrison, Scott as Secretary
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
27 November 2006
Resigned Spurling, Julian Neville Guy as Director
1 July 2006
Appointed Cavanagh, Peter Kenneth as Director
7 April 2006
Resigned Hill, Margaret as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
6 March 2006
Appointed Keating, Denise Elizabeth as Director
16 September 2004
Appointed Smith, Albert Edward as Director
16 September 2004
Resigned Saville, Richard Cyril Campbell as Director
13 September 2004
Resigned Weir, Keith Edward as Director
13 September 2004
Resigned Thacker, John Michael as Director
13 September 2004
Appointed Hill, Margaret as Director
13 September 2004
Appointed Blg (Professional Services) Limited as Corporate Secretary
13 September 2004
Resigned Weir, Joan as Director
13 September 2004
Resigned Dearden, John David as Director
13 September 2004
Appointed Saville, Richard Cyril Campbell as Director
13 September 2004
Resigned Dearden, John David as Secretary
5 January 2004
Appointed Weir, Joan as Director
31 May 2003
Resigned O'Connor, Helen Louise as Director
13 September 2001
Appointed Weir, Keith Edward as Director
1 November 2000
Resigned Salisbury, John Anthony as Director
4 April 1995
Appointed O'Connor, Helen Louise as Director
14 February 1995
Appointed Dearden, John David as Secretary
14 February 1995
Appointed Dearden, John David as Director
14 February 1995
Appointed Thacker, John Michael as Director
14 February 1995
Appointed Salisbury, John Anthony as Director
14 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 2825572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts filing
7 July 2026Other filing
7 July 2026Other filing
26 February 2026Confirmation statement with no updates25 February 2026
9 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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