| Company Name | Craigard (Loughborough) Nominees Limited |
|---|---|
| Directors | David Andrew Foster and Paul Brett Foster |
| Company Status | Active |
| Company Number | 11234532 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2018(6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Andrew Foster |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2018(same day as company formation) |
| Role | Chartered Surveyor |
| 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 | 05 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | D & A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2018(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2018(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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Charges
| 6 June 2018 | Delivered on: 6 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as swingbridge trading estate, kernan drive, loughborough, LE11 5JF as registered at the land registry with title number LT289822. Outstanding |
|---|---|
| 22 May 2018 | Delivered on: 25 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 22 May 2018 | Delivered on: 22 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 9 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
|---|---|
| 30 September 2019 | Termination of appointment of D & a Nominees Limited as a director on 30 September 2019 (1 page) |
| 14 August 2019 | Director's details changed for Mr Paul Brett Foster on 14 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr David Andrew Foster on 14 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr David Andrew Foster on 14 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr Paul Brett Foster on 14 August 2019 (2 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 1 May 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 6 June 2018 | Registration of charge 112345320003, created on 6 June 2018 (43 pages) |
| 25 May 2018 | Registration of charge 112345320002, created on 22 May 2018 (36 pages) |
| 22 May 2018 | Registration of charge 112345320001, created on 22 May 2018 (45 pages) |
| 5 March 2018 | Incorporation Statement of capital on 2018-03-05
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