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CRAIG WIND FARM LIMITED - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom
Company Information
- Company registration number
- 05539653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Temporis Capital Limited 7th Floor, Wellington House
- 125 -130 Strand
- London
- WC2R 0AP
- England C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England UK
Management
- Managing Directors
- HUBBARD, Matthew Richard
- RIDLEY, Matthew Derek George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-18
- Age Of Company 2005-08-18 18 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONDCO 1125 LIMITED
- Legal Entity Identifier (LEI)
- 213800NSI571LTINQ813
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2021-09-01
- Last Date: 2020-08-18
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CRAIG WIND FARM LIMITED Company Description
- CRAIG WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 05539653. Its current trading status is "live". It was registered 2005-08-18. It was previously called BONDCO 1125 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at C/o Temporis Capital Limited 7Th Floor, Wellington House .
Get CRAIG WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craig Wind Farm Limited - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom
- 2005-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-small (2020-10-02) - AA
keyboard_arrow_right 2019
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legacy (2019-02-06) - CAP-SS
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accounts-with-accounts-type-small (2019-10-14) - AA
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notification-of-a-person-with-significant-control-statement (2019-09-02) - PSC08
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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cessation-of-a-person-with-significant-control (2019-08-28) - PSC07
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legacy (2019-02-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-06) - SH19
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resolution (2019-02-06) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-small (2017-01-05) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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mortgage-satisfy-charge-full (2016-04-27) - MR04
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confirmation-statement-with-updates (2016-09-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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change-person-director-company-with-change-date (2015-10-16) - CH01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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accounts-with-accounts-type-small (2015-11-15) - AA
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accounts-amended-with-accounts-type-small (2015-11-26) - AAMD
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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accounts-with-accounts-type-small (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-small (2013-11-08) - AA
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accounts-with-accounts-type-small (2013-06-06) - AA
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change-account-reference-date-company-previous-shortened (2013-07-08) - AA01
keyboard_arrow_right 2012
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legacy (2012-12-13) - MG01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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appoint-person-secretary-company-with-name (2012-12-10) - AP03
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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accounts-with-accounts-type-small (2012-04-16) - AA
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change-person-director-company-with-change-date (2012-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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termination-director-company-with-name (2012-11-30) - TM01
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termination-secretary-company-with-name (2012-11-30) - TM02
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legacy (2012-12-01) - MG01
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legacy (2012-12-06) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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accounts-with-accounts-type-small (2011-03-15) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-29) - TM01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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accounts-with-accounts-type-small (2010-05-24) - AA
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legacy (2010-10-04) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-small (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-06) - 395
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legacy (2008-11-26) - 288c
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-small (2008-07-03) - AA
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accounts-amended-with-made-up-date (2008-02-18) - AAMD
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-02-02) - 88(2)R
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accounts-with-accounts-type-small (2007-09-11) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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legacy (2006-09-28) - 288a
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legacy (2006-09-13) - 88(2)R
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-08-16) - 395
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legacy (2006-08-10) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-08-18) - NEWINC
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legacy (2005-11-15) - 288a
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certificate-change-of-name-company (2005-10-27) - CERTNM
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legacy (2005-11-01) - 288b