CRAMOND CASTLE LIMITED
7 WOODFIELD AVENUE, LONDON W5 1PA- Active
- Private Limited Company
- Company No. 09395920
- Last Updated: 01 Mar 2024
Company Profile
CRAMOND CASTLE LIMITED was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in LONDON. CRAMOND CASTLE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 1 month and 3 days.
| Name | CRAMOND CASTLE LIMITED |
|---|---|
| Company number | 09395920 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WOODFIELD AVENUE LONDON W5 1PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Corre Holdings Sa Rue Du Clos, 1207 |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Mckenna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against CRAMOND CASTLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRAMOND CASTLE LIMITED | 20 Jan 2015 |