co
Corporate
Observer
Homepage
Data
Great Britain
Company
CDC CRAIG LIMITED

CDC CRAIG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCDC CRAIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03346330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CDC CRAIG LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CDC CRAIG LIMITED located?

    Registered Office Address
    31 Gresham Street
    London
    EC2V 7QA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDC CRAIG LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2016

    What are the latest filings for CDC CRAIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 30, 2016

    		2 pagesAA

    Termination of appointment of John Alexander Spedding as a secretary on Jun 15, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Previous accounting period extended from Apr 30, 2016 to Oct 30, 2016

    		1 pagesAA01

    Termination of appointment of Charles Jonathan Walmesey Walford as a director on Sep 20, 2016

    		1 pagesTM01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 122
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 122
    		SH01

    Appointment of Miss Ria Vavakis as a secretary on Oct 01, 2014

    		2 pagesAP03

    Termination of appointment of Andrea Natalie Davidson as a secretary on Oct 01, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 122
    		SH01

    Termination of appointment of William Hill as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Appointment of Andrea Natalie Davidson as a secretary

    		1 pagesAP03

    Appointment of Mr John Alexander Spedding as a secretary

    		1 pagesAP03

    Termination of appointment of Schroders Corporate Secretary Limited as a secretary

    		1 pagesTM02

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		8 pagesAR01

    Appointment of Mr Laurence John Dowling as a director

    		2 pagesAP01

    Termination of appointment of Roger Lees as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of CDC CRAIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAVAKIS, Ria
    31 Gresham Street
    London
    EC2V 7QA
    		Secretary
    31 Gresham Street
    London
    EC2V 7QA
    		191785930001
    CAMP, David John
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritishProperty Development198889650002
    CRAIG, Brian Archibald
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		EnglandBritishChartered Surveyor71144000002
    DOWLING, Laurence John Scott
    Gresham Street
    EC2V 7QA London
    31
    England
    		Director
    Gresham Street
    EC2V 7QA London
    31
    England
    		EnglandBritishChartered Accountant174404330001
    BORSAY, Anthony John
    31 Ponsonby Terrace
    SW1P 4PZ London
    		Secretary
    31 Ponsonby Terrace
    SW1P 4PZ London
    		BritishChartered Surveyor25411580002
    DAVIDSON, Andrea Natalie
    31 Gresham Street
    London
    EC2V 7QA
    		Secretary
    31 Gresham Street
    London
    EC2V 7QA
    		181482390001
    LEES, Roger Alan
    Redstack
    58 Sanderstead Court Avenue
    CR2 9AJ Croydon
    Surrey
    		Secretary
    Redstack
    58 Sanderstead Court Avenue
    CR2 9AJ Croydon
    Surrey
    		BritishChartered Accountant82020840001
    SPEDDING, John Alexander
    31 Gresham Street
    London
    EC2V 7QA
    		Secretary
    31 Gresham Street
    London
    EC2V 7QA
    		181482360001
    STONER, Melanie
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    		British146348280002
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		38575050002
    SCHRODERS CORPORATE SECRETARY LIMITED
    Gresham Street
    EC2V 7QA London
    31
    England
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    England
    Identification TypeEuropean Economic Area
    Registration Number6390556
    		169523680001
    ALDERSON, Brian Peter
    Le Patrimoine Farm
    Mont De La Chanaie
    JE3 1HR St Lawrence
    Jersey
    		Director
    Le Patrimoine Farm
    Mont De La Chanaie
    JE3 1HR St Lawrence
    Jersey
    		BritishSurveyor75926020001
    ALLEN, Peter
    114 Downs Road
    CR5 1AE Coulsdon
    Surrey
    		Director
    114 Downs Road
    CR5 1AE Coulsdon
    Surrey
    		UkBritishChartered Surveyor57267980001
    BORSAY, Anthony John
    31 Ponsonby Terrace
    SW1P 4PZ London
    		Director
    31 Ponsonby Terrace
    SW1P 4PZ London
    		BritishChartered Surveyor25411580002
    HILL, William Anthony
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		United KingdomBritishChartered Surveyor38503150002
    LEES, Roger Alan
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		United KingdomBritishChartered Accountant150439720001
    NOEL, Dawn
    6 Cantley Road
    Hanwell
    W7 2BQ London
    		Director
    6 Cantley Road
    Hanwell
    W7 2BQ London
    		BritishCompany Secretary79021070001
    WALFORD, Charles Jonathan Walmesley
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		EnglandBritishProperty Development90560670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDC CRAIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroder Real Estate Investment Management Limited
    Gresham Street
    EC2V 7QA London
    31
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7QA London
    31
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1188240
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Archibald Craig
    31 Gresham Street
    London
    EC2V 7QA
    		Apr 06, 2016
    31 Gresham Street
    London
    EC2V 7QA
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0