| Company Name | Craigton Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07544431 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 1 month ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Stewart Bernard |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Programme Director |
| Country of Residence | England |
| Correspondence Address | 28 Pumping Station Road Chiswick London W4 2SW |
| Director Name | Mrs Deborah Bernard |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(1 day after company formation) |
| Appointment Duration | 10 years (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
Contact
| Telephone | 020 74949815 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Alan Stewart Bernard 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Deborah Bernard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,084 |
| Cash | £50,614 |
| Current Liabilities | £26,501 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2020 | Application to strike the company off the register (3 pages) |
| 24 June 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 24 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 22 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 7 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 29 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Appointment of Deborah Bernard as a director (2 pages) |
| 4 November 2011 | Appointment of Deborah Bernard as a director (2 pages) |
| 4 November 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 4 November 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 28 February 2011 | Incorporation
|
| 28 February 2011 | Incorporation
|