Craig Williams Design Ltd

Company Name	Craig Williams Design Ltd
Director	Craig Williams
Company Status	Active
Company Number	06119629
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Previous Name	Brookson (5379N) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Craig Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2007(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Electrical Designer
Country of Residence	England
Correspondence Address	3 Starling Close Buckhurst Hill IG9 5TN

Director Name	Brookson Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Jordan Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Contact

Website	craigwilliamsdesign.co.uk

Location

Registered Address	3 Starling Close Buckhurst Hill IG9 5TN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Craig Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£157
Cash	£12,253
Current Liabilities	£20,593

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

11 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
4 August 2022	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 4 August 2022 (1 page)
20 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 April 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
25 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 July 2019	Director's details changed for Craig Williams on 3 July 2019 (2 pages)
28 May 2019	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 86-90 Paul Street London EC2A 4NE on 28 May 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (3 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 September 2017	Notification of Craig Williams as a person with significant control on 19 September 2017 (2 pages)
22 September 2017	Notification of Craig Williams as a person with significant control on 19 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
10 August 2017	Director's details changed for Craig Williams on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Craig Williams on 10 August 2017 (2 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
19 December 2012	Director's details changed for Craig Williams on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Craig Williams on 18 December 2012 (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2011	Director's details changed for Craig Williams on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Director's details changed for Craig Williams on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 21/02/09; full list of members (3 pages)
16 March 2009	Return made up to 21/02/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
18 July 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
26 February 2008	Return made up to 21/02/08; full list of members (3 pages)
26 February 2008	Return made up to 21/02/08; full list of members (3 pages)
9 July 2007	Company name changed brookson (5379N) LIMITED\certificate issued on 09/07/07 (2 pages)
9 July 2007	Company name changed brookson (5379N) LIMITED\certificate issued on 09/07/07 (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
15 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
15 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2007	Incorporation (18 pages)
21 February 2007	Incorporation (18 pages)

Craig Williams Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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