CRAFT ASSOCIATES WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

04268876

Incorporation date

13/08/2001

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2001)

05/11/2025

Termination of appointment of Nicola Phoenix as a director on 2020-01-01

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

09/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

31/10/2024

Previous accounting period extended from 2024-01-31 to 2024-02-01

View PDF (1 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

09/10/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

05/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

18/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

15/08/2023

Registered office address changed from C/O Tc Group Haymarket London SW1Y 4BP England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-08-15

View PDF (1 pages)

13/03/2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group Haymarket London SW1Y 4BP on 2023-03-13

View PDF (1 pages)

17/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

21/09/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

08/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

24/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

18/06/2020

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18

View PDF (1 pages)

13/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

27/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

14/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

14/08/2018

Director's details changed for Mr Robert Henry Craft on 2018-08-14

View PDF (2 pages)

22/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

18/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

08/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

18/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

25/11/2015

Termination of appointment of Justin Fletcher as a secretary on 2015-11-17

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (14 pages)

30/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

14/07/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-07-14

View PDF (1 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-08-13 no member list

View PDF (13 pages)

06/08/2014

Appointment of Nicola Phoenix as a director on 2014-07-21

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (14 pages)

28/12/2012

Statement of company's objects

View PDF (2 pages)

28/12/2012

Resolutions

View PDF (20 pages)

15/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

03/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Robert Henry Craft on 2010-08-13

View PDF (2 pages)

05/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

20/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

23/12/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

23/12/2008

Director's change of particulars / robert craft / 02/04/2005

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

29/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

23/11/2006

Return made up to 13/08/06; full list of members

View PDF (6 pages)

11/10/2006

Registered office changed on 11/10/06 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

15/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

31/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

06/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

09/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

24/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

27/08/2003

Registered office changed on 27/08/03 from: 9 wimpole street london W1M 8LB

View PDF (2 pages)

26/08/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

30/05/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

29/08/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

30/05/2002

Accounting reference date extended from 31/08/02 to 31/01/03

View PDF (1 pages)

22/01/2002

Registered office changed on 22/01/02 from: 9 wimpole street london W1M 8LB

View PDF (1 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

Registered office changed on 22/08/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

01/02/2026

Next due on

01/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
221.35K
-
0.00
-
-

2022
2
209.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adey, Jane	Nominee Director	13/08/2001 - 15/08/2001	598
Phoenix, Nicola	Director	21/07/2014 - 01/01/2020	5
Craft, Robert Henry	Director	20/08/2001 - Present	11
Fletcher, Justin	Secretary	20/08/2001 - 17/11/2015	4
UK COMPANYSHOP LTD	Nominee Secretary	13/08/2001 - 15/08/2001	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About CRAFT ASSOCIATES WORLDWIDE LIMITED

CRAFT ASSOCIATES WORLDWIDE LIMITED is an(a) Active company incorporated on 13/08/2001 with the registered office located at 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAFT ASSOCIATES WORLDWIDE LIMITED?

CRAFT ASSOCIATES WORLDWIDE LIMITED is currently Active. It was registered on 13/08/2001 .

Where is CRAFT ASSOCIATES WORLDWIDE LIMITED located?

CRAFT ASSOCIATES WORLDWIDE LIMITED is registered at 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does CRAFT ASSOCIATES WORLDWIDE LIMITED do?

CRAFT ASSOCIATES WORLDWIDE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CRAFT ASSOCIATES WORLDWIDE LIMITED?

The latest filing was on 05/11/2025: Termination of appointment of Nicola Phoenix as a director on 2020-01-01.