Introduction
Watch Company
C
CRAIGMORE SUSTAINABLES LLP
CRAIGMORE SUSTAINABLES LLP is an active company incorporated on 20 May 2010 with the registered office located in London. CRAIGMORE SUSTAINABLES LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC355106
LLP Company
Age
15 Years
Incorporated 20 May 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Tavistock House South Tavistock Square London, WC1H 9LG,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ELWORTHY, Forbes Herbert
ActiveSouth, LondonWC1H 9LG
Born December 1962
Llp designated member
Appointed 20 May 2010
ELWORTHY, Forbes Herbert
South, LondonWC1H 9LG
Born December 1962
Llp designated member
20 May 2010
Active
TAPP, William Robert Nicholas
ActiveTavistock House South, LondonWC1H 9LG
Born June 1957
Llp designated member
Appointed 01 Jun 2013
TAPP, William Robert Nicholas
Tavistock House South, LondonWC1H 9LG
Born June 1957
Llp designated member
01 Jun 2013
Active
CRAIGMORE RESEARCH LIMITED
ActiveSouth, LondonWC1H 9LG
Corporate llp member
Appointed 31 Mar 2012
CRAIGMORE RESEARCH LIMITED
South, LondonWC1H 9LG
Corporate llp member
31 Mar 2012
Active
BROWN, Reginald
ResignedSouth, LondonWC1H 9LG
Born March 1970
Llp designated member
Appointed 20 May 2010
Resigned 15 Sept 2017
BROWN, Reginald
South, LondonWC1H 9LG
Born March 1970
Llp designated member
20 May 2010
Resigned 15 Sept 2017
Resigned
SABER, Denise Wanda
ResignedSouth, LondonWC1H 9LG
Born June 1962
Llp designated member
Appointed 31 Mar 2012
Resigned 31 Jan 2014
SABER, Denise Wanda
South, LondonWC1H 9LG
Born June 1962
Llp designated member
31 Mar 2012
Resigned 31 Jan 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tavistock House South, LondonWC1H 9LG
Nature of Control
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Notified 06 Apr 2016
Craigmore Research Limited
Tavistock House South, LondonWC1H 9LG
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
06 Apr 2016
Active
Mr Forbes Herbert Elworthy
ActiveTavistock House South, LondonWC1H 9LG
Born December 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Forbes Herbert Elworthy
Tavistock House South, LondonWC1H 9LG
Born December 1962
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
14 March 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
14 March 2024
15 March 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
15 March 2021
29 September 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 September 2017
26 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 June 2017
26 June 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
26 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 August 2012
2 August 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
2 August 2012
6 April 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
6 April 2011