Company number 04620805
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CRAIG CORPORATE UK LIMITED are www.craigcorporateuk.co.uk, and www.craig-corporate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craig Corporate Uk Limited is a Private Limited Company.
The company registration number is 04620805. Craig Corporate Uk Limited has been working since 18 December 2002.
The present status of the company is Active. The registered address of Craig Corporate Uk Limited is One London Wall London Ec2y 5ab. . YACOUBIAN, Paul is a Secretary of the company. CRAIG, Thomas Kirk is a Director of the company. YACOUBIAN, Paul is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ROBERTSON, William John has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 August 2003
Appointed Date: 18 December 2002
Director
VINDEX LIMITED
Resigned: 11 August 2003
Appointed Date: 18 December 2002
Director
VINDEX SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Paul Yacoubian
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Paula Hannah Margaret Macgee
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
CRAIG CORPORATE UK LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
24 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 34 more events
10 Sep 2003
Company name changed mm&s (2959) LIMITED\certificate issued on 10/09/03
10 Sep 2003
New director appointed
10 Sep 2003
New director appointed
09 Sep 2003
Secretary resigned
18 Dec 2002
Incorporation