CRAIG EUROPEAN LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from The Old Cottage Lansdown Crescent Cheltenham GL50 2JX England to Eden House Reynolds Road Beaconsfield HP9 2FL on 2025-09-22

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19/09/2519 September 2025 NewRegistered office address changed from Ryknild Manor Farm Condicote Cheltenham Gloucestershire GL54 1ES England to The Old Cottage Lansdown Crescent Cheltenham GL50 2JX on 2025-09-19

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17/07/2517 July 2025 Change of details for Craig Macdonald Settlement as a person with significant control on 2025-07-16

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17/07/2517 July 2025 Change of details for Mr Brian Archibald Craig as a person with significant control on 2025-07-16

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17/07/2517 July 2025 Change of details for Mrs Ruth Eileen Craig as a person with significant control on 2025-07-16

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16/07/2516 July 2025 Confirmation statement made on 2025-06-17 with no updates

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16/07/2516 July 2025 Registered office address changed from Ryknild, Manor Farm, Condicote Cheltenham Gloucestershire, GL54 1ES England to Ryknild Manor Farm Condicote Cheltenham Gloucestershire GL54 1ES on 2025-07-16

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23/05/2523 May 2025 Change of details for Craig Macdonald Settlement as a person with significant control on 2016-04-16

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Director's details changed for Mrs Camilla Rachel Craig on 2019-06-06

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19/06/2419 June 2024 Confirmation statement made on 2024-06-17 with no updates

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20/05/2420 May 2024 Registered office address changed from Ryknild Manor Farm Condicote Cheltenham Gloucestershire GL54 1ES to Ryknild, Manor Farm, Condicote Cheltenham Gloucestershire, GL54 1ES on 2024-05-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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25/11/1625 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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28/06/1628 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/06/1628 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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17/03/1617 March 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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17/03/1617 March 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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17/03/1617 March 2016 REREG PLC TO PRI; RES02 PASS DATE:17/03/2016

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17/03/1617 March 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA RACHEL STANGER / 01/04/2015

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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24/05/1424 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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24/05/1424 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA RACHEL STANGER / 30/09/2013

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, RYKNILD CONDICOTE, CHELTENHAM, GLOUCESTERSHIRE, GL54 1ES, ENGLAND

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA RACHEL STANGER / 11/01/2013

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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16/05/1316 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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16/05/1316 May 2013 SAIL ADDRESS CHANGED FROM: C/O BRIAN A CRAIG BSC FRICS 56 GROSVENOR STREET LONDON W1K 3HZ UNITED KINGDOM

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 56 GROSVENOR STREET, LONDON, W1K 3HZ

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25/09/1225 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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24/05/1224 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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19/09/1119 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARCHIBALD CRAIG / 20/12/2010

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07/06/117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARCHIBALD CRAIG / 20/12/2010

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07/06/117 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH EILEEN CRAIG / 20/12/2010

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30/09/1030 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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14/06/1014 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA RACHEL STANGER / 19/05/2010

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10/06/1010 June 2010 SAIL ADDRESS CREATED

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10/06/1010 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/11/092 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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23/06/0923 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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29/07/0829 July 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA STANGER / 10/10/2007

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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06/08/076 August 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 SECRETARY RESIGNED

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02/02/072 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 25 MOORGATE, LONDON, EC2R 6AY

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12/06/0612 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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22/12/0522 December 2005 SECRETARY RESIGNED

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22/12/0522 December 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 DELIVERY EXT'D 3 MTH 31/03/05

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04/05/054 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 DELIVERY EXT'D 3 MTH 31/03/04

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26/07/0426 July 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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26/10/0326 October 2003 DELIVERY EXT'D 3 MTH 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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23/01/0323 January 2003 SECRETARY'S PARTICULARS CHANGED

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24/10/0224 October 2002 DELIVERY EXT'D 3 MTH 31/03/02

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09/07/029 July 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 AUDITOR'S RESIGNATION

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02/02/022 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 DELIVERY EXT'D 3 MTH 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/10/0026 October 2000 DELIVERY EXT'D 3 MTH 31/03/00

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11/08/0011 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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10/08/0010 August 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 DIRECTOR'S PARTICULARS CHANGED

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08/07/998 July 1999 DIRECTOR'S PARTICULARS CHANGED

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08/07/998 July 1999 DIRECTOR'S PARTICULARS CHANGED

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03/11/983 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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24/06/9824 June 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 DIRECTOR'S PARTICULARS CHANGED

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22/05/9822 May 1998 DIRECTOR'S PARTICULARS CHANGED

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22/05/9822 May 1998 DIRECTOR'S PARTICULARS CHANGED

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03/02/983 February 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97

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05/06/965 June 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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05/06/955 June 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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02/11/942 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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15/06/9415 June 1994 RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS

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01/11/931 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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28/05/9328 May 1993 RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 COMPANY NAME CHANGED CRAIG EUROPEAN HOLDINGS PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 19/03/93

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22/10/9222 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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19/05/9219 May 1992 RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS

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14/11/9114 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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28/06/9128 June 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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16/10/9016 October 1990 REREGISTRATION PRI-PLC 27/09/90

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16/10/9016 October 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/10/9016 October 1990 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/10/9012 October 1990 REREGISTRATION MEMORANDUM AND ARTICLES

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12/10/9012 October 1990 AUDITORS' REPORT

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12/10/9012 October 1990 AUDITORS' STATEMENT

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12/10/9012 October 1990 BALANCE SHEET

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12/10/9012 October 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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04/10/904 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/10/904 October 1990 AUDITOR'S RESIGNATION

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08/11/898 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/898 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8931 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/8931 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/8931 October 1989 £ NC 100/50000 13/10/

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31/10/8931 October 1989 NC INC ALREADY ADJUSTED 13/10/89

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25/10/8925 October 1989 COMPANY NAME CHANGED ONE HUNDRED AND ELEVENTH SHELF I NVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 26/10/89

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18/10/8918 October 1989 REGISTERED OFFICE CHANGED ON 18/10/89 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

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06/06/896 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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