CRAIG & ASSOCIATES LIMITED
Overview
| Company Name | CRAIG & ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03677351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIG & ASSOCIATES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CRAIG & ASSOCIATES LIMITED located?
| Registered Office Address | 717 Bacup Road Waterfoot BB4 7EU Rossendale Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIG & ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRAIG & ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for CRAIG & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Craig Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 186 Union Road Oswaldtwistle Lancashire BB5 3EG to 717 Bacup Road Waterfoot Rossendale Lancashire BB4 7EU on Jul 21, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of CRAIG & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Jill | Secretary | Waterfoot BB4 7EU Rossendale 717 Bacup Road Lancashire England | British | 86566930002 | ||||||
| CRAIG, Timothy Simon | Director | Waterfoot BB4 7EU Rossendale 717 Bacup Road Lancashire England | United Kingdom | British | Company Director | 62401520004 | ||||
| CRAIG, David Alan | Secretary | 31 Gingerbread Lane CW5 6NH Nantwich Cheshire | British | 62401640001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CRAIG & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Craig Investments Limited | Apr 06, 2016 | Waterfoot BB4 7EU Rossendale 717 Bacup Road Lancashire England | No | ||||||||||
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Natures of Control
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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