CRAMLINGTON HOUSE LIMITED
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Next accounts due
2027-03-29 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CRAMLINGTON HOUSE LIMITED 2013-01-29 → present
- CASTLE HEALTHCARE SERVICES LIMITED 2009-08-07 → 2013-01-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Inspire Compliance Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The company successfully re-financed during the period and has remained in terms throughout the year and post year end. The significant improvement in the balance sheet net current asset position is due to the bank loan now being shown in less than and more than one year. At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The Company has been through a financial restructure in the past 12 months following a shareholder dispute brough about by the previous Director who has now resigned her position from the Company. A re-finance was sought by Lucy Craig, now sole Director, and there have there been significant extraordinary costs from this event. The Company is now more settled and stable since the previous Director's departure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIG, Lucy | Secretary | 2009-08-08 | — | British |
| CRAIG, Lucy | Director | 2009-08-08 | Dec 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate Secretary | 2009-08-07 | 2009-08-07 |
| CRAIG, Pamela | Director | 2009-08-08 | 2023-09-29 |
| WING, Clifford Donald | Director | 2009-08-07 | 2009-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Pamela Craig | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2023-09-29 |
| Mrs Lucy Craig | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-16 MA Memorandum articles
- 2023-10-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | MA | incorporation | Memorandum articles | |
| 2023-10-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one