• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-08-21) - 363a

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  • accounts-with-accounts-type-small (2009-06-04) - AA

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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

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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

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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

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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

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