| Company Name | Craig Sheehan Limited |
|---|---|
| Directors | Craig Newell and Nicholas Michael Sheehan |
| Company Status | Active |
| Company Number | 04589020 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Craig Newell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 14 Ringstead Road London SE6 2BP |
| Director Name | Mr Nicholas Michael Sheehan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 14 Copyhold Great Bedwyn Marlborough Wiltshire SN8 3YR |
| Secretary Name | Mr Nicholas Michael Sheehan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 14 Copyhold Great Bedwyn Marlborough Wiltshire SN8 3YR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | craigsheehan.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 4880125 |
| Telephone region | Freephone |
Location
| Registered Address | 111 Power Road London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Newell 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Sheehan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 21 March 2023 | Unaudited abridged accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 13 January 2022 | Unaudited abridged accounts made up to 30 November 2021 (5 pages) |
| 17 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 24 June 2021 | Registered office address changed from 114 Power Road Power Road Studios London W4 5PY to 111 Power Road London W4 5PY on 24 June 2021 (1 page) |
| 26 January 2021 | Unaudited abridged accounts made up to 30 November 2020 (5 pages) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 30 November 2018 (8 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 30 November 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 8 March 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 8 March 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 15 July 2016 | Micro company accounts made up to 30 November 2015 (3 pages) |
| 15 July 2016 | Micro company accounts made up to 30 November 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 7 July 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to 114 Power Road Power Road Studios London W4 5PY on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to 114 Power Road Power Road Studios London W4 5PY on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to 114 Power Road Power Road Studios London W4 5PY on 7 July 2015 (1 page) |
| 17 June 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 24 May 2013 | Registered office address changed from 1 Barons Court Road London W14 9DP on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from 1 Barons Court Road London W14 9DP on 24 May 2013 (1 page) |
| 17 May 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 13 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Craig Newell on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Craig Newell on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Nicholas Michael Sheehan on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Craig Newell on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Nicholas Michael Sheehan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Nicholas Michael Sheehan on 1 October 2009 (2 pages) |
| 22 December 2008 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
| 22 December 2008 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
| 18 November 2008 | Director's change of particulars / craig newell / 01/11/2008 (1 page) |
| 18 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 18 November 2008 | Director's change of particulars / craig newell / 01/11/2008 (1 page) |
| 18 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
| 5 March 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
| 10 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 November 2006 (3 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 November 2006 (3 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 9 barons court road west kensington london W14 9DP (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 9 barons court road west kensington london W14 9DP (1 page) |
| 23 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 13 March 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
| 13 March 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
| 28 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 16 May 2005 | Total exemption full accounts made up to 30 November 2004 (3 pages) |
| 16 May 2005 | Total exemption full accounts made up to 30 November 2004 (3 pages) |
| 9 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 16 August 2004 | Total exemption full accounts made up to 30 November 2003 (3 pages) |
| 16 August 2004 | Total exemption full accounts made up to 30 November 2003 (3 pages) |
| 27 November 2003 | Return made up to 13/11/03; full list of members
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| 27 November 2003 | Return made up to 13/11/03; full list of members
|
| 22 December 2002 | Ad 13/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2002 | Resolutions
|
| 22 December 2002 | Ad 13/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2002 | Resolutions
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| 22 December 2002 | Resolutions
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| 22 December 2002 | Resolutions
|
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Incorporation (17 pages) |
| 13 November 2002 | Incorporation (17 pages) |