co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRAIG CONSTRUCTION SERVICES LTD

CRAIG CONSTRUCTION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRAIG CONSTRUCTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14490766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CRAIG CONSTRUCTION SERVICES LTD?

    • Development of building projects (41100) / Construction

    Where is CRAIG CONSTRUCTION SERVICES LTD located?

    Registered Office Address
    Bank House Southwick Square
    Southwick
    BN42 4FN Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIG CONSTRUCTION SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    SHOWTEC BUILD LTDNov 17, 2022Nov 17, 2022

    What are the latest accounts for CRAIG CONSTRUCTION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CRAIG CONSTRUCTION SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for CRAIG CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 07, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 111
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Director's details changed for Mr Gareth Alexander Gover on Apr 26, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated Jan 26, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 07, 2023

    		3 pagesRP04CS01

    Notification of Craig Developments Worthing Ltd as a person with significant control on Jan 31, 2023

    		2 pagesPSC02

    Cessation of Paul Anthony Craig as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 07, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 27, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 27/02/2024.

    Appointment of Mr Gareth Alexander Gover as a director on Jul 24, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed showtec build LTD\certificate issued on 21/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2023

    		RES15

    26/01/23 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 27, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 27/02/2024.

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2022

    Statement of capital on Nov 17, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRAIG CONSTRUCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Paul Anthony
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    		Director
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    		EnglandBritish101893660003
    GOVER, Gareth Alexander
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    		Director
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    		EnglandBritish311617340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIG CONSTRUCTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craig Developments Worthing Ltd
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    		Jan 31, 2023
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13817221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Anthony Craig
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    		Nov 17, 2022
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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