Craig Corporate UK Limited

Company Name	Craig Corporate UK Limited
Director	Paul Yacoubian
Company Status	Active
Company Number	04620805
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Paul Yacoubian
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(7 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	The Bishops House Porterfield Road Kilmacolm PA13 4PD Scotland

Secretary Name	Mr Paul Yacoubian
Nationality	British
Status	Current
Appointed	11 August 2003(7 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Bishops House Porterfield Road Kilmacolm PA13 4PD Scotland

Director Name	Mr William John Robertson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dunalvis Drumbeg Loan Killearn G63 9LG Scotland

Director Name	Mr Thomas Kirk Craig
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	craigcorporate.com
Telephone	020 77962351
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Craig Corporate LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
30 November 2022	Cessation of Paula Hannah Margaret Macgee as a person with significant control on 21 November 2022 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
21 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 January 2021	Director's details changed for Mr Paul Yacoubian on 16 September 2018 (2 pages)
7 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
4 February 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
11 October 2018	Director's details changed for Mr Paul Yacoubian on 11 August 2003 (2 pages)
19 September 2018	Change of details for Mr Paul Yacoubian as a person with significant control on 16 September 2018 (2 pages)
18 September 2018	Change of details for Mr Paul Yacoubian as a person with significant control on 16 September 2018 (2 pages)
1 May 2018	Termination of appointment of Thomas Kirk Craig as a director on 30 April 2018 (1 page)
17 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
31 October 2017	Registered office address changed from One Fleet Place London Ec4M Tws England to One Fleet Place London EC4M 7WS on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from One One Fleet Place London EC4M 7WS EC4M 7WS England to One Fleet Place London Ec4M Tws on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from One One Fleet Place London EC4M 7WS EC4M 7WS England to One Fleet Place London Ec4M Tws on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from One Fleet Place London Ec4M Tws England to One Fleet Place London EC4M 7WS on 31 October 2017 (1 page)
30 October 2017	Registered office address changed from One London Wall London EC2Y 5AB to One One Fleet Place London EC4M 7WS EC4M 7WS on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from One London Wall London EC2Y 5AB to One One Fleet Place London EC4M 7WS EC4M 7WS on 30 October 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 December 2012	Director's details changed for Mr Thomas Kirk Craig on 24 December 2012 (2 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Director's details changed for Mr Thomas Kirk Craig on 24 December 2012 (2 pages)
10 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Director's details changed for Mr Thomas Kirk Craig on 1 August 2011 (2 pages)
10 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Director's details changed for Mr Thomas Kirk Craig on 1 August 2011 (2 pages)
10 January 2012	Director's details changed for Mr Thomas Kirk Craig on 1 August 2011 (2 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
17 December 2008	Location of register of members (1 page)
17 December 2008	Registered office changed on 17/12/2008 from one london wall london EC2Y 5AB (1 page)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Location of register of members (1 page)
17 December 2008	Return made up to 06/12/08; full list of members (3 pages)
17 December 2008	Return made up to 06/12/08; full list of members (3 pages)
17 December 2008	Registered office changed on 17/12/2008 from one london wall london EC2Y 5AB (1 page)
13 November 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 November 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 December 2007	Return made up to 06/12/07; full list of members (2 pages)
21 December 2007	Return made up to 06/12/07; full list of members (2 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Return made up to 06/12/06; full list of members (2 pages)
21 December 2006	Return made up to 06/12/06; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
15 December 2005	Return made up to 06/12/05; full list of members (2 pages)
15 December 2005	Return made up to 06/12/05; full list of members (2 pages)
16 December 2004	Return made up to 06/12/04; full list of members (7 pages)
16 December 2004	Return made up to 06/12/04; full list of members (7 pages)
15 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
15 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
22 January 2004	Return made up to 18/12/03; full list of members (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members (7 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (3 pages)
10 September 2003	New director appointed (3 pages)
10 September 2003	Company name changed mm&s (2959) LIMITED\certificate issued on 10/09/03 (2 pages)
10 September 2003	Company name changed mm&s (2959) LIMITED\certificate issued on 10/09/03 (2 pages)
10 September 2003	New director appointed (3 pages)
10 September 2003	New director appointed (3 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
18 December 2002	Incorporation (14 pages)
18 December 2002	Incorporation (14 pages)

Craig Corporate UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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