Company number 05040165
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 12 NEWEY ROAD, WYKEN, COVENTRY, WEST MIDLANDS, CV2 5HA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of CRAIG'S CARE REPAIR LIMITED are www.craigscarerepair.co.uk, and www.craig-s-care-repair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Craig S Care Repair Limited is a Private Limited Company.
The company registration number is 05040165. Craig S Care Repair Limited has been working since 10 February 2004.
The present status of the company is Active. The registered address of Craig S Care Repair Limited is 12 Newey Road Wyken Coventry West Midlands Cv2 5ha. . GRATTAN, Caroline Catherine is a Secretary of the company. GRATTON, Craig is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary GROSVENOR COMPANY SERVICES LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Secretary
GROSVENOR COMPANY SERVICES LIMITED
Resigned: 13 May 2008
Appointed Date: 10 February 2004
Director
CREDITREFORM LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Persons With Significant Control
Mr Craig Grattan
Notified on: 10 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more
CRAIG'S CARE REPAIR LIMITED Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 27 more events
08 Apr 2004
New secretary appointed
08 Apr 2004
Registered office changed on 08/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation