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Company Information for

CRAYROSS PROPERTY LIMITED

CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
Company Registration Number
08224281
Private Limited Company
Active

Company Overview

About Crayross Property Ltd
CRAYROSS PROPERTY LIMITED was founded on 2012-09-21 and has its registered office in London. The organisation's status is listed as "Active". Crayross Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRAYROSS PROPERTY LIMITED
 
Legal Registered Office
CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Other companies in W1S
 
Previous Names
CLIPSTONE CAPITAL LIMITED01/05/2013
Filing Information
Company Number 08224281
Company ID Number 08224281
Date formed 2012-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB163312438  
Last Datalog update: 2023-10-08 09:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAYROSS PROPERTY LIMITED
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
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Company Officers of CRAYROSS PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS GARTH ROSS
 Director 2013-05-30
JOHN STUART ROSS
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN ARNOLD
 Director 2012-09-21 2014-09-03
TOBY JOHN GRENVILLE DEAN
 Director 2012-09-21 2014-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART ROSS ROMROSS PROPERTY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JOHN STUART ROSS HAYMARKET GROUP HOLDINGS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
JOHN STUART ROSS PENROSS PROPERTY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
JOHN STUART ROSS ROSSBURY PROPERTY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
JOHN STUART ROSS PORTROSS PROPERTY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
JOHN STUART ROSS JT ROSS GROUP UK LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
JOHN STUART ROSS KENROSS PROPERTY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
JOHN STUART ROSS ROSSLAND HOLDINGS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-04Director's details changed for Douglas Garth Ross on 2023-09-04
2023-07-26FULL ACCOUNTS MADE UP TO 28/02/23
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082242810001
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082242810001
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-07-07RES13Resolutions passed:
  • Re; finance documents and transactions/re: section 239 of the companies act 2006 08/06/2022
  • ALTER ARTICLES
2022-07-06MEM/ARTSARTICLES OF ASSOCIATION
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082242810002
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-08-25AAFULL ACCOUNTS MADE UP TO 28/02/21
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-02-25RP04TM01Second filing for the termination of John Stuart Ross
2020-02-24RP04CS01Second filing of Confirmation Statement dated 21/09/2018
2019-12-16PSC02Notification of Jamland Holdings Limited as a person with significant control on 2018-02-09
2019-12-13PSC09Withdrawal of a person with significant control statement on 2019-12-13
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART ROSS
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-07-17PSC08Notification of a person with significant control statement
2018-07-17PSC07CESSATION OF ROGER STANLEY GREEN AS A PSC
2018-07-17PSC07CESSATION OF DOUGLAS GARTH ROSS AS A PSC
2018-07-17PSC07CESSATION OF JOHN STUART ROSS AS A PSC
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ROSS / 17/07/2018
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GARTH ROSS / 17/07/2018
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ROSS / 17/07/2018
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GARTH ROSS / 17/07/2018
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 45 Albemarle Street London W1S 4JL
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STUART ROSS
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS GARTH ROSS
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STANLEY GREEN
2016-11-10AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-02AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-10-30AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0121/09/14 FULL LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TOBY DEAN
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARNOLD
2013-10-23AP01DIRECTOR APPOINTED JOHN STUART ROSS
2013-10-23AP01DIRECTOR APPOINTED DOUGLAS GARTH ROSS
2013-10-16AR0121/09/13 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 21/06/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ARNOLD / 21/06/2013
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 45 CHARLES STREET LONDON W1J 5EH UNITED KINGDOM
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082242810001
2013-05-13AA01CURREXT FROM 30/09/2013 TO 28/02/2014
2013-05-01RES15CHANGE OF NAME 01/05/2013
2013-05-01CERTNMCOMPANY NAME CHANGED CLIPSTONE CAPITAL LIMITED CERTIFICATE ISSUED ON 01/05/13
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CRAYROSS PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAYROSS PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-19 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAYROSS PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of CRAYROSS PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAYROSS PROPERTY LIMITED
Trademarks
We have not found any records of CRAYROSS PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAYROSS PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CRAYROSS PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAYROSS PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAYROSS PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAYROSS PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7HF