Craigmore Research Limited

Company Name	Craigmore Research Limited
Company Status	Active
Company Number	08008752
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Forbes Herbert Elworthy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	27 March 2012(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Sanjay Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr William Robert Nicholas Tapp
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Reginald Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Location

Registered Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gilby Plaines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£140,171
Net Worth	-£719,584
Cash	£4,586
Current Liabilities	£119,011

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

13 October 2023	Accounts for a small company made up to 30 June 2023 (10 pages)
25 May 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
10 January 2023	Appointment of Mr Matthew John Bond as a director on 2 November 2022 (2 pages)
10 January 2023	Termination of appointment of Sanjay Patel as a director on 30 September 2022 (1 page)
25 October 2022	Accounts for a small company made up to 30 June 2022 (10 pages)
21 April 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
6 January 2022	Full accounts made up to 30 June 2021 (20 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
15 March 2021	Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
29 May 2020	Full accounts made up to 31 March 2020 (19 pages)
28 May 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
23 May 2019	Full accounts made up to 31 March 2019 (19 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
14 December 2018	Full accounts made up to 31 March 2018 (18 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
24 October 2017	Appointment of Mr William Robert Nicholas Tapp as a director on 16 October 2017 (2 pages)
24 October 2017	Appointment of Mr Sanjay Patel as a director on 16 October 2017 (2 pages)
24 October 2017	Appointment of Mr William Robert Nicholas Tapp as a director on 16 October 2017 (2 pages)
24 October 2017	Appointment of Mr Sanjay Patel as a director on 16 October 2017 (2 pages)
29 September 2017	Termination of appointment of Reginald Brown as a director on 15 September 2017 (1 page)
29 September 2017	Termination of appointment of Reginald Brown as a director on 15 September 2017 (1 page)
3 August 2017	Full accounts made up to 31 March 2017 (20 pages)
3 August 2017	Full accounts made up to 31 March 2017 (20 pages)
26 June 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
26 June 2017	Notification of Forbes Herbert Elworthy as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
26 June 2017	Notification of Forbes Herbert Elworthy as a person with significant control on 6 April 2016 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (21 pages)
7 January 2017	Full accounts made up to 31 March 2016 (21 pages)
22 August 2016	Second filing of the annual return made up to 27 March 2016 (18 pages)
22 August 2016	Second filing of the annual return made up to 27 March 2016 (18 pages)
8 April 2016	Annual return Statement of capital on 2016-04-08 GBP 2 Statement of capital on 2016-08-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016. (6 pages)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return Statement of capital on 2016-04-08 GBP 2 Statement of capital on 2016-08-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016. (6 pages)
17 March 2016	Director's details changed for Mr Forbes Herbert Elworthy on 27 March 2012 (2 pages)
17 March 2016	Director's details changed for Mr Forbes Herbert Elworthy on 27 March 2012 (2 pages)
12 January 2016	Full accounts made up to 31 March 2015 (15 pages)
12 January 2016	Full accounts made up to 31 March 2015 (15 pages)
1 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
15 January 2015	Full accounts made up to 31 March 2014 (15 pages)
15 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
3 August 2012	Registered office address changed from , C/O Forbes Elworthy, 1 Chesterfield Street, London, W1J 5JF, United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from C/O Forbes Elworthy 1 Chesterfield Street London W1J 5JF United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from , C/O Forbes Elworthy, 1 Chesterfield Street, London, W1J 5JF, United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from C/O Forbes Elworthy 1 Chesterfield Street London W1J 5JF United Kingdom on 3 August 2012 (1 page)
27 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Craigmore Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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