| Company Name | Craigard Prospect (SBP) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11101259 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2017(6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Edward Hugh Shepherd |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Turnberry House 4400 Parkway Whitley Fareham PO15 7FJ |
| Director Name | Mr David Andrew Foster |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | Mr Paul Brett Foster |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2017(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 12 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 8 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 21 January 2022 | Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 December 2021 (1 page) |
| 7 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 13 August 2019 | Director's details changed for Mr David Andrew Foster on 13 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Mr Paul Brett Foster on 13 August 2019 (2 pages) |
| 18 July 2019 | Director's details changed for Mr David Andrew Foster on 18 July 2019 (2 pages) |
| 5 July 2019 | Director's details changed for Mr Paul Brett Foster on 30 April 2019 (2 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 20 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 6 August 2018 | Director's details changed for Mr Paul Brett Foster on 6 August 2018 (2 pages) |
| 6 August 2018 | Director's details changed for Mr Paul Brett Foster on 6 August 2018 (2 pages) |
| 12 July 2018 | Registered office address changed from 3 Turnberry House 4400 Parkway Whitley Fareham PO15 7FJ England to Salisbury House London Wall London EC2M 5PS on 12 July 2018 (1 page) |
| 12 July 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 7 December 2017 | Incorporation Statement of capital on 2017-12-07
|
| 7 December 2017 | Incorporation Statement of capital on 2017-12-07
|