Cragen Limited

Company Name	Cragen Limited
Company Status	Dissolved
Company Number	07856357
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Jean Anne Bua
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	13 October 2015(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 October 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	310 Littleton Road Westford Ma 01886 United States

Director Name	Michael Szabados
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	13 October 2015(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 October 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	310 Littleton Road Westford Ma 01886

Director Name	Gregory Alan Sloan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	13 October 2015(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 October 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	310 Littleton Road Westford Ma 01886 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	23 November 2015(4 years after company formation)
Appointment Duration	5 years, 10 months (closed 05 October 2021)
Correspondence Address	100 New Bridge Street .. London EC4V 6JA

Director Name	Mr David William Tunley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 31 The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG

Director Name	Mr Keith Graham Ward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Finance And Accounting
Country of Residence	England
Correspondence Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

Director Name	Mr Frank Talbot McFaden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2014)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Danaher Corporation 2200 Pennsylvania Avenue Nw Suite 800w Washington D.C. 20037 United States

Director Name	Mr Derek Charles Stone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2014)
Role	Chief International Councel
Country of Residence	England
Correspondence Address	Western Peninsula Western Road Bracknell Berkshire RG12 1RF

Director Name	Mrs Megan Paige Donovan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2015(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Carolina Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2m at £1	Ellacoya Networks Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,199,000
Cash	£1,198,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021	First Gazette notice for voluntary strike-off (1 page)
8 July 2021	Application to strike the company off the register (3 pages)
11 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
13 May 2021	Accounts for a dormant company made up to 31 March 2020 (14 pages)
22 March 2021	Withdraw the company strike off application (1 page)
17 March 2021	Application to strike the company off the register (3 pages)
16 December 2020	Solvency Statement dated 03/12/20 (1 page)
16 December 2020	Statement by Directors (1 page)
16 December 2020	Statement of capital on 16 December 2020 GBP 1 (5 pages)
16 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2020	Termination of appointment of Carolina Jones as a director on 16 June 2020 (1 page)
16 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (14 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (17 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
8 December 2017	Appointment of Carolina Jones as a director on 6 December 2017 (2 pages)
8 December 2017	Appointment of Carolina Jones as a director on 6 December 2017 (2 pages)
27 November 2017	Full accounts made up to 31 March 2017 (16 pages)
27 November 2017	Full accounts made up to 31 March 2017 (16 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
31 December 2016	Full accounts made up to 31 March 2016 (17 pages)
31 December 2016	Full accounts made up to 31 March 2016 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 July 2016	Auditor's resignation (1 page)
12 July 2016	Auditor's resignation (1 page)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,192,100 (16 pages)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,192,100 (16 pages)
13 January 2016	Current accounting period shortened from 31 December 2016 to 31 March 2016 (3 pages)
13 January 2016	Current accounting period shortened from 31 December 2016 to 31 March 2016 (3 pages)
8 December 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Megan Donovan (4 pages)
8 December 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Megan Donovan (4 pages)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Gregory Sloan (5 pages)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Gregory Sloan (5 pages)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Michael Szabados (5 pages)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Michael Szabados (5 pages)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Jean Bua (5 pages)
8 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Jean Bua (5 pages)
24 November 2015	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to 100 New Bridge Street London EC4V 6JA on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Keith Graham Ward as a director on 13 October 2015 (1 page)
24 November 2015	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to 100 New Bridge Street London EC4V 6JA on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Keith Graham Ward as a director on 13 October 2015 (1 page)
24 November 2015	Appointment of Abogado Nominees Limited as a secretary on 23 November 2015 (2 pages)
24 November 2015	Appointment of Abogado Nominees Limited as a secretary on 23 November 2015 (2 pages)
29 September 2015	Appointment of Jean Bua as a director (3 pages)
29 September 2015	Appointment of Jean Bua as a director ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (4 pages)
29 September 2015	Appointment of Jean Bua as a director ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (4 pages)
28 September 2015	Termination of appointment of Megan Paige Donovan as a director on 16 July 2015 (2 pages)
28 September 2015	Termination of appointment of Megan Paige Donovan as a director on 13 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/12/2015 (3 pages)
28 September 2015	Termination of appointment of Megan Paige Donovan as a director on 13 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/12/2015 (3 pages)
24 September 2015	Termination of appointment of Megan Paige Donovan as a director on 16 July 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 28/09/2015 (3 pages)
24 September 2015	Termination of appointment of Megan Paige Donovan as a director on 16 July 2015 (2 pages)
24 September 2015	Appointment of Jean Bua as a director on 13 October 2015 (4 pages)
24 September 2015	Appointment of Jean Bua as a director on 13 October 2015 (4 pages)
24 September 2015	Appointment of Jean Bua as a director on 16 July 2015 (3 pages)
24 September 2015	Termination of appointment of Megan Paige Donovan as a director on 16 July 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 28/09/2015 (3 pages)
2 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,192,100 (6 pages)
2 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,192,100 (6 pages)
27 August 2015	Full accounts made up to 31 December 2014 (14 pages)
27 August 2015	Full accounts made up to 31 December 2014 (14 pages)
28 July 2015	Appointment of Gregory Sloan as a director on 13 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (3 pages)
28 July 2015	Appointment of Michael Szabados as a director on 13 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (4 pages)
28 July 2015	Appointment of Gregory Sloan as a director on 13 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (3 pages)
28 July 2015	Appointment of Gregory Sloan as a director on 16 July 2015 (3 pages)
28 July 2015	Appointment of Michael Szabados as a director on 16 July 2015 (3 pages)
28 July 2015	Appointment of Michael Szabados as a director on 13 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015 (4 pages)
12 May 2015	Appointment of Megan Paige Donovan as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Megan Paige Donovan as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Megan Paige Donovan as a director on 7 May 2015 (2 pages)
20 November 2014	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 (2 pages)
20 November 2014	Termination of appointment of Derek Charles Stone as a director on 24 October 2014 (2 pages)
20 November 2014	Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Derek Charles Stone as a director on 24 October 2014 (2 pages)
20 November 2014	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 (2 pages)
20 November 2014	Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
8 August 2014	Statement of capital following an allotment of shares on 28 September 2013 GBP 1,192,100 (4 pages)
8 August 2014	Statement of capital following an allotment of shares on 28 September 2013 GBP 1,192,100 (4 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,192,100 (5 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,192,100 (5 pages)
10 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10 (5 pages)
10 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10 (5 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
20 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
13 July 2012	Termination of appointment of David Tunley as a director (2 pages)
13 July 2012	Termination of appointment of David Tunley as a director (2 pages)
12 July 2012	Appointment of Derek Charles Stone as a director (3 pages)
12 July 2012	Appointment of Frank Talbot Mcfaden as a director (3 pages)
12 July 2012	Appointment of Derek Charles Stone as a director (3 pages)
12 July 2012	Appointment of Frank Talbot Mcfaden as a director (3 pages)
22 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cragen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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