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CRAIGEWAN CONSULTING LTD

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

This company is commonly known as Craigewan Consulting Ltd. The company was founded 12 years ago and was given the registration number 07921881. The firm's registered office is in MARYLEBONE. You can find them at Sentinel House, 16 Harcourt Street, Marylebone, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRAIGEWAN CONSULTING LTD
Company Number:07921881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sentinel House, 16 Harcourt Street, Marylebone, London, W1H 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 November 2022Active
Ut Global Services Limited, 18f 6750 Ayala Office Tower, Ayala Avenue, 1226 Makati City, Philippines,

Director31 October 2022Active
Messrs Chazi & Lim, 19th Floor, Plaza Mwe, No. 8 Lebuh Farquhar, 10200 Penang, Malaysia,

Director07 September 2022Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director11 March 2022Active
4-6, York Street, London, United Kingdom, W1U 6QD

Corporate Secretary24 January 2012Active
4-6, York Street, London, United Kingdom, W1U 6QD

Director24 January 2012Active

People with Significant Control

Sjws Services Holdings Ltd
Notified on:07 May 2017
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James Buchan
Notified on:01 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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