GEOFFREY CRAIG LIMITED
Overview
| Company Name | GEOFFREY CRAIG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08709298 |
| 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 GEOFFREY CRAIG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEOFFREY CRAIG LIMITED located?
| Registered Office Address | Skerritt House 23 Coleridge Street BN3 5AB Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOFFREY CRAIG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEOFFREY CRAIG LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for GEOFFREY CRAIG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Richard James Skerritt as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Feeney as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to Skerritt House 23 Coleridge Street Hove BN3 5AB on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr Richard James Skerritt as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Edward Sparrow as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frances Anne Craig as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Ian Herrington as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of GEOFFREY CRAIG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Paul William | Director | Coleridge Street BN3 5AB Hove Skerritt House 23 England | England | British | Director | 170982520004 | ||||
| SPARROW, Charles Edward | Director | Coleridge Street BN3 5AB Hove Skerritt House 23 England | United Kingdom | British | Director | 172314670001 | ||||
| CRAIG, Frances Anne | Secretary | Queens Road TN4 9LL Tunbridge Wells 17 Kent England | 181657680001 | |||||||
| CRAIG, Frances Anne | Director | West Barn, North Frith Farm, Ashes Lane, Hadlow TN11 9QU Tonbridge First Floor Kent United Kingdom | England | British | Director | 215635670001 | ||||
| CRAIG, Geoffrey Alan | Director | Queens Road TN4 9LL Tunbridge Wells 17 Kent United Kingdom | United Kingdom | British | Independent Financial Adviser | 23358130001 | ||||
| HERRINGTON, Kevin Ian | Director | West Barn, North Frith Farm, Ashes Lane, Hadlow TN11 9QU Tonbridge First Floor Kent United Kingdom | United Kingdom | British | Director | 234584810001 | ||||
| RUDGE, Grant Charles | Director | West Barn, North Frith Farm, Ashes Lane, Hadlow TN11 9QU Tonbridge First Floor Kent United Kingdom | United Kingdom | British | Director | 234584820001 | ||||
| SKERRITT, Richard James | Director | Coleridge Street BN3 5AB Hove Skerritt House 23 England | England | British | Director | 42282160006 |
Who are the persons with significant control of GEOFFREY CRAIG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skerritt Consultants Limited | Mar 31, 2022 | 23 Coleridge Street BN3 5AB Hove Skerritt House East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frances Anne Craig | Apr 06, 2016 | TN4 9LL Tunbridge Wells 17 Queens Road Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Alan Craig | Apr 06, 2016 | TN4 9LL Tunbridge Wells 17 Queens Road Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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