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CRAIG-COOPER & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craig-cooper & Co Limited. The company was founded 15 years ago and was given the registration number 06784046. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CRAIG-COOPER & CO LIMITED
Company Number:06784046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2009
End of financial year:30 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Hambalt Road, London, United Kingdom, SW4 9EL

Secretary06 January 2009Active
117, Hambalt Road, London, United Kingdom, SW4 9EL

Director06 January 2009Active
117, Hambalt Road, London, United Kingdom, SW4 9EL

Director06 January 2009Active

People with Significant Control

Mrs Catharine Elizabeth Mary Craig-Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Craig-Cooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-07Gazette

Gazette filings brought up to date.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Change account reference date company previous shortened.

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2017-03-29Gazette

Gazette filings brought up to date.

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2017-03-28Gazette

Gazette notice compulsory.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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