Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Craegmoor Group (No.1) Unlimited
- Incorporated
- 30 June 2008 (18 years)
- Previously known as
- Craegmoor Group (No.1) Limited (until 18 October 2019)Craegmoor Guaranteeco Limited (until 30 October 2009)Miro Guaranteeco Limited (until 28 July 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor 3 ShortlandsLondonW6 8DA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (19 former)
12 July 2021
12 July 2021
12 July 2021
12 July 2021
17 December 2019
17 December 2019
30 November 2016
30 November 2016
30 November 2016
1 March 2016
1 April 2015
1 April 2015
7 January 2015
20 June 2013
5 April 2013
28 November 2012
26 July 2011
30 April 2011
14 April 2011
14 April 2011
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
14 April 2011
14 April 2011
14 April 2011
14 April 2011
14 April 2011
30 September 2009
28 May 2009
28 May 2009
9 October 2008
Resigned Wg&M Secretaries Limited as Corporate Secretary
7 October 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
2 July 2008
2 July 2008
2 July 2008
Resigned Wg&M Nominees Limited as Corporate Director
30 June 2008
Appointed Wg&M Nominees Limited as Corporate Director
30 June 2008
Appointed Wg&M Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 6600023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 17 July 2025 | Registered office address changed | |||
| 17 July 2025 | Change of details for a person with significant control | |||
| 9 June 2025 | Accounts for a dormant company | 31 December 2024 |
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