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CRAGG CONSULTING SERVICES LIMITED

CRAGG CONSULTING SERVICES LIMITED

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

    • Overview

    Company NameCRAGG CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06313025
    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 CRAGG CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CRAGG CONSULTING SERVICES LIMITED located?

    Registered Office Address
    141 The Cornfields, Wick St
    Lawrence, Weston-Super-Mare
    BS22 9DZ North Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAGG CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CRAGG CONSULTING SERVICES 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

    Total exemption full accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    		9 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Carrington Corporate Services Ltd on May 06, 2015

    		1 pagesCH04

    Total exemption full accounts made up to Jul 31, 2014

    		10 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		11 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		11 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    		11 pagesAA

    Appointment of Mr George Ewart Cragg as a director

    		2 pagesAP01

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Carrington Corporate Services Ltd on May 31, 2011

    		2 pagesCH04

    Total exemption full accounts made up to Jul 31, 2010

    		10 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Carrington Corporate Services Ltd on Jul 16, 2010

    		2 pagesCH04

    Director's details changed for Alison Fiona Cragg on Jul 16, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    		10 pagesAA
    View All Filings

    Who are the officers of CRAGG CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRINGTON CORPORATE SERVICES LTD
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Secretary
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    Identification TypeEuropean Economic Area
    Registration Number3160163
    		48993740003
    CRAGG, Alison Fiona
    141 The Cornfields
    Wick St Lawrence, Weston-Super-Mare
    BS22 9DZ North Somerset
    United Kingdom
    		Director
    141 The Cornfields
    Wick St Lawrence, Weston-Super-Mare
    BS22 9DZ North Somerset
    United Kingdom
    		EnglandBritishBusiness Solutions122999650001
    CRAGG, George Ewart
    141 The Cornfields, Wick St
    Lawrence, Weston-Super-Mare
    BS22 9DZ North Somerset
    United Kingdom
    		Director
    141 The Cornfields, Wick St
    Lawrence, Weston-Super-Mare
    BS22 9DZ North Somerset
    United Kingdom
    		EnglandBritishDirector164138000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAGG CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Fiona Cragg
    141 The Cornfields, Wick St
    Lawrence, Weston-Super-Mare
    BS22 9DZ North Somerset
    United Kingdom
    		Apr 06, 2016
    141 The Cornfields, Wick St
    Lawrence, Weston-Super-Mare
    BS22 9DZ North Somerset
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Ewart Cragg
    141 The Cornfields, Wick St
    Lawrence, Weston-Super-Mare
    BS22 9DZ North Somerset
    United Kingdom
    		Apr 06, 2016
    141 The Cornfields, Wick St
    Lawrence, Weston-Super-Mare
    BS22 9DZ North Somerset
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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