CRAFT ASSOCIATES WORLDWIDE LIMITED
LONDON

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Company number 04268876
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Justin Fletcher as a secretary on 17 November 2015. The most likely internet sites of CRAFT ASSOCIATES WORLDWIDE LIMITED are www.craftassociatesworldwide.co.uk, and www.craft-associates-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Craft Associates Worldwide Limited is a Private Limited Company. The company registration number is 04268876. Craft Associates Worldwide Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Craft Associates Worldwide Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . CRAFT, Robert Henry is a Director of the company. PHOENIX, Nicola is a Director of the company. Secretary FLETCHER, Justin has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Private security activities".


Current Directors

Director
CRAFT, Robert Henry
Appointed Date: 20 August 2001
67 years old
Director
PHOENIX, Nicola
Appointed Date: 21 July 2014
57 years old

Resigned Directors

Secretary
FLETCHER, Justin
Resigned: 17 November 2015
Appointed Date: 20 August 2001
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 15 August 2001
Appointed Date: 13 August 2001
Nominee Director
ADEY, Jane
Resigned: 15 August 2001
Appointed Date: 13 August 2001
64 years old

Persons With Significant Control

Mr Robert Henry Craft
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CRAFT ASSOCIATES WORLDWIDE LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Nov 2015
Termination of appointment of Justin Fletcher as a secretary on 17 November 2015
02 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
22 Aug 2001
New director appointed
22 Aug 2001
Registered office changed on 22/08/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
13 Aug 2001
Incorporation

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