CRAGEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 07856357
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CRAGEN LIMITED are www.cragen.co.uk, and www.cragen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cragen Limited is a Private Limited Company. The company registration number is 07856357. Cragen Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Cragen Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BUA, Jean Anne is a Director of the company. SLOAN, Gregory Alan is a Director of the company. SZABADOS, Michael is a Director of the company. Director DONOVAN, Megan Paige has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director STONE, Derek Charles has been resigned. Director TUNLEY, David William has been resigned. Director WARD, Keith Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 23 November 2015
Director
BUA, Jean Anne
Appointed Date: 13 October 2015
67 years old
Director
SLOAN, Gregory Alan
Appointed Date: 13 October 2015
47 years old
Director
SZABADOS, Michael
Appointed Date: 13 October 2015
73 years old

Resigned Directors

Director
DONOVAN, Megan Paige
Resigned: 13 October 2015
Appointed Date: 07 May 2015
57 years old
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 29 June 2012
64 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 22 November 2011
74 years old
Director
WARD, Keith Graham
Resigned: 13 October 2015
Appointed Date: 22 November 2011
72 years old

CRAGEN LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Auditor's resignation
24 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,192,100
13 Jan 2016
Current accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 25 more events
05 Dec 2012
Annual return made up to 22 November 2012 with full list of shareholders
13 Jul 2012
Termination of appointment of David Tunley as a director
12 Jul 2012
Appointment of Derek Charles Stone as a director
12 Jul 2012
Appointment of Frank Talbot Mcfaden as a director
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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