General information

Name:

Craig Mclearie Ltd

Office Address:

C/o Very Ard Times Ltd, Tower 42 25 Old Broad Street EC2N 1HQ London

Number: 09350232

Incorporation date: 2014-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Craig Mclearie Limited can be reached at C/o Very Ard Times Ltd, Tower 42, 25 Old Broad Street in London. Its area code is EC2N 1HQ. Craig Mclearie has been operating on the British market since the firm was registered in 2014. Its registered no. is 09350232. Craig Mclearie Limited was listed nine years ago under the name of Barmby. The firm's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. The firm's most recent financial reports were submitted for the period up to Friday 31st December 2021 and the most current annual confirmation statement was released on Sunday 26th February 2023.

William M. is the following firm's single managing director, that was chosen to lead the company nine years ago. Since 2014-12-11 Dudley M., had been managing this specific business up to the moment of the resignation in December 2014.

William M. is the individual who has control over this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Craig Mclearie Limited 2015-02-03
  • Barmby Limited 2014-12-11

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 01 January 2015

Latest update: 5 February 2024

People with significant control

William M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Jasbir M.
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Catherine M.
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2014-12-11
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 April 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/26 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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