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CRAIG INSURANCE SERVICES LIMITED

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

This company is commonly known as Craig Insurance Services Limited. The company was founded 25 years ago and was given the registration number 03652932. The firm's registered office is in AMMANFORD. You can find them at Nant Y Brithyll, Derwydd Road, Ammanford, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CRAIG INSURANCE SERVICES LIMITED
Company Number:03652932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Nant Y Brithyll, Derwydd Road, Ammanford, Wales, SA18 2LX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nant Y Brithyll, Derwydd Road, Ammanford, Wales, SA18 2LX

Secretary09 October 2014Active
Nant Y Brithyll, Derwydd Road, Ammanford, Wales, SA18 2LX

Director20 October 1998Active
Nant Y Brithyll, Derwydd Road, Ammanford, Wales, SA18 2LX

Director07 May 2019Active
Mardy Chambers, 6 Wind Street, Swansea, United Kingdom, SA1 1DH

Secretary14 April 2004Active
16 Whitestone Lane, Newton, Swansea, SA3 4UH

Secretary20 October 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 October 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 October 1998Active

People with Significant Control

Mrs Bohdana Bahlay
Notified on:22 April 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Wales
Address:Nant Y Brithyll, Derwydd Road, Ammanford, Wales, SA18 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Murphy
Notified on:06 October 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Wales
Address:Nant Y Brithyll, Derwydd Road, Ammanford, Wales, SA18 2LX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Appoint person director company with name date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-05-22Address

Change registered office address company with date old address new address.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-27Miscellaneous

Legacy.

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2017-10-13Return

Legacy.

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2017-02-11Capital

Capital alter shares subdivision.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

Change sail address company with old address new address.

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