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CRAISTON CONSULTANTS LTD

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

This company is commonly known as Craiston Consultants Ltd. The company was founded 14 years ago and was given the registration number 07083056. The firm's registered office is in COLCHESTER. You can find them at 31 Broomfield House, Lanswoodpark, Colchester, Essex. This company's SIC code is 70221 - Financial management.

Company Information

Name:CRAISTON CONSULTANTS LTD
Company Number:07083056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:31 Broomfield House, Lanswoodpark, Colchester, Essex, United Kingdom, CO7 7FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Broomfield House, Lanswoodpark, Colchester, United Kingdom, CO7 7FD

Secretary20 November 2009Active
31 Broomfield House, Lanswoodpark, Colchester, United Kingdom, CO7 7FD

Director20 November 2009Active
1, Craiston Mews, Great Baddon, Chelmsford, United Kingdom, CM12 0UL

Director20 November 2009Active

People with Significant Control

Mr Anthony George Pearson
Notified on:20 November 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Capital Office Kemp House, 152 City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Michelle Pearson
Notified on:20 November 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:31 Broomfield House, Lanswoodpark, Colchester, United Kingdom, CO7 7FD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts amended with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Capital

Capital allotment shares.

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2023-12-19Accounts

Accounts amended with accounts type total exemption full.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-12-17Officers

Change person secretary company with change date.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Address

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

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-05-21Accounts

Change account reference date company previous shortened.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-01Officers

Termination director company with name termination date.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Persons with significant control

Cessation of a person with significant control.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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