CRAIG YR HAUL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CRAIG YR HAUL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07445598 |
| 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 YR HAUL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRAIG YR HAUL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Cathedral Road CF11 9LJ Cardiff South Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIG YR HAUL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CRAIG YR HAUL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for CRAIG YR HAUL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Terrence Michael Vickery as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Thomas as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Registered office address changed from 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ on Oct 01, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Rh Seel & Co Limited on Jul 17, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Termination of appointment of Andrew Thomas as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Glyn Stuart Patten as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Thomas on Sep 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Anthony Morgan on Sep 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Anthony Morgan on Sep 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Thomas on Sep 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Anthony Morgan on Sep 30, 2021 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Thomas on Apr 29, 2021 | 2 pages | CH01 | ||
Who are the officers of CRAIG YR HAUL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RH SEEL & CO LIMITED | Secretary | Cathedral Road CF11 9LJ Cardiff 8 South Glamorgan Wales |
| 166644320003 | ||||||||||
| MORGAN, William Anthony | Director | Penhill Road CF11 9PQ Cardiff 11 - 13 Caerdydd Wales | Wales | British | 243653200003 | |||||||||
| PATTEN, Glyn Stuart | Director | Penhill Road CF11 9PQ Cardiff 11 - 13 Caerdydd Wales | Wales | British | 317089380001 | |||||||||
| THOMAS, Andrew | Director | Cathedral Road CF11 9LJ Cardiff 8 South Glamorgan Wales | Wales | British | 243242490001 | |||||||||
| VICKERY, Terrence Michael | Director | Cathedral Road CF11 9LJ Cardiff 8 South Glamorgan Wales | Wales | British | 343231500001 | |||||||||
| DUNCAN, Graeme | Secretary | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | 180431330001 | |||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | Wood Street EC2V 7QQ London 88 | 155812200001 | |||||||||||
| CLARK, Duncan Kingsley | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | United Kingdom | British | 170872380001 | |||||||||
| GAUNT, Simon James | Director | Wood Street EC2V 7QQ London 88 | Great Britain | British | 148317510001 | |||||||||
| LUCAS, Stephen Raymond | Director | Wyndham Crescent, Canton CF11 9UH Cardiff The Crown House United Kingdom | Wales | British | 247658350001 | |||||||||
| MOORE, Daniel | Director | c/o Uk Governance Wood Street EC2V 7QQ London 88 England | Scotland | British | 171369330001 | |||||||||
| NICHOLLS, Karen Jean | Director | Merrion Way LS2 8NZ Leeds 20 Merrion Way England | United Kingdom | British | 155812210001 | |||||||||
| THOMAS, Andrew | Director | Penhill Road CF11 9PQ Cardiff 11 - 13 Caerdydd Wales | Wales | British | 243242490001 |
Who are the persons with significant control of CRAIG YR HAUL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clydesdale Bank Plc | Apr 06, 2016 | St Vincent Place G1 2HL Glasgow 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CRAIG YR HAUL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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