CRAIGTON SOLUTIONS LIMITED
LONDON

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Company number 08027866
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Secretary's details changed for Atc Corporate Secretaries Limited on 20 April 2017; Director's details changed for Mr Ruairi Laughlin-Mccann on 20 April 2017. The most likely internet sites of CRAIGTON SOLUTIONS LIMITED are www.craigtonsolutions.co.uk, and www.craigton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigton Solutions Limited is a Private Limited Company. The company registration number is 08027866. Craigton Solutions Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Craigton Solutions Limited is 65 Compton Street London United Kingdom Ec1v 0bn. . ATC CORPORATE SECRETARIES LIMITED is a Secretary of the company. LAUGHLIN-MCCANN, Ruairi is a Director of the company. Director CARTER, Danny Lee David has been resigned. Director CONROY, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ATC CORPORATE SECRETARIES LIMITED
Appointed Date: 12 April 2012

Director
LAUGHLIN-MCCANN, Ruairi
Appointed Date: 01 May 2014
44 years old

Resigned Directors

Director
CARTER, Danny Lee David
Resigned: 01 May 2014
Appointed Date: 29 July 2013
41 years old

Director
CONROY, Michael John
Resigned: 29 July 2013
Appointed Date: 12 April 2012
47 years old

Persons With Significant Control

Atc Nominees (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAIGTON SOLUTIONS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
22 Apr 2017
Secretary's details changed for Atc Corporate Secretaries Limited on 20 April 2017
22 Apr 2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 20 April 2017
23 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
04 Feb 2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 4 February 2016
...
... and 11 more events
29 Jul 2013
Termination of appointment of Michael Conroy as a director
12 Jul 2013
Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 12 July 2013
30 May 2013
Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 30 May 2013
22 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted