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Companies House/Surbiton/Company profile

CRAGGY ISLAND LTD

Active
04938327·incorporated 2003-10-21

CRAGGY ISLAND LTD is an active UK private limited company, incorporated on 21 October 2003 at Companies House (number 04938327; OpenRegistry canonical ID GB-04938327-craggy-island-ltd). Sophymarine's OpenRegistry classifies it under SIC 93110 (Operation of sports facilities), one of 7,343 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-21
Registered Address
UNIT 1A, 225 HOOK RISE SOUTH, SURBITON, KT6 7LD, ENGLAND
SIC
93110 — Operation of sports facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CRAGGY ISLAND LTD has 1 person with significant control on file:

  • Pelier Holdings Limited (England reg. 13931697). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Philippa Mitchell born 1959 resident in England, British national. Notified 2020-12-20. Ceased 2022-03-31.
    • Owns 25–50% of shares
  • Mr Robert Arthur Mitchell born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-16.
    • Owns 25–50% of shares
  • Mr Stephen John Lane born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 93110 (Operation of sports facilities):

Other companies registered in Surbiton: