| Company Name | Craigard (Imperial House Southampton) Limited |
|---|---|
| Directors | David Andrew Foster and Paul Brett Foster |
| Company Status | Active |
| Company Number | 11504812 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2018(5 years, 8 months 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 | 07 August 2018(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 August 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 | 07 August 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 | 07 August 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 | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 4 weeks from now) |
Charges
| 2 December 2020 | Delivered on: 4 December 2020 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: Over bank accounts held with investec (channel islands) limited. Outstanding |
|---|---|
| 28 September 2018 | Delivered on: 4 October 2018 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: Imperial house, 19-21 kings park road, southampton t/no's HP104413 & HP115582. Outstanding |
| 28 September 2018 | Delivered on: 4 October 2018 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 8 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 8 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 20 January 2022 | Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 December 2021 (1 page) |
| 9 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 6 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) |
| 4 December 2020 | Registration of charge 115048120003, created on 2 December 2020 (24 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 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) |
| 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) |
| 7 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 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) |
| 25 June 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 26 February 2019 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (3 pages) |
| 4 October 2018 | Registration of charge 115048120001, created on 28 September 2018 (40 pages) |
| 4 October 2018 | Registration of charge 115048120002, created on 28 September 2018 (37 pages) |
| 7 August 2018 | Incorporation Statement of capital on 2018-08-07
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