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CRAIG-LLOYD LIMITED

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

This company is commonly known as Craig-lloyd Limited. The company was founded 56 years ago and was given the registration number 00920889. 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 41100 - Development of building projects.

Company Information

Name:CRAIG-LLOYD LIMITED
Company Number:00920889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Secretary-Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director-Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director12 March 2018Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director12 March 2018Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director-Active
3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF

Corporate Secretary10 June 2003Active
71a Cadogan Place, Chelsea, London, SW1X 9AH

Director-Active

People with Significant Control

Angus Selwyn Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Change person secretary company with change date.

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2023-05-25Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Appoint person director company with name date.

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2018-03-14Officers

Appoint person director company with name date.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Address

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

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