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CRAIG WARNER LIMITED

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CRAIG WARNER LIMITED

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Key Data

Status

Active

Company No.

05464461

Incorporation date

26/05/2005

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

61 Station Road, Sudbury, Suffolk CO10 2SPCopy
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Latest events (Record since 26/05/2005)
dot icon06/01/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/11/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon15/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon07/12/2021
Termination of appointment of Lakin Rose Company Secretaries Limited as a secretary on 2021-12-07
View PDF (1 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon12/11/2020
Registered office address changed from The Studio Angel Lane Glemsford Sudbury CO10 7RY to 61 Station Road Sudbury Suffolk CO10 2SP on 2020-11-12
View PDF (2 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with updates
View PDF (4 pages)
dot icon21/08/2019
Satisfaction of charge 054644610001 in full
View PDF (1 pages)
dot icon22/07/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon23/05/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (4 pages)
dot icon01/05/2019
Registration of charge 054644610001, created on 2019-05-01
View PDF (27 pages)
dot icon17/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-30 with updates
View PDF (4 pages)
dot icon25/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon15/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon03/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/06/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2015
Director's details changed for Craig Warner on 2015-06-03
View PDF (2 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2014
Director's details changed for Craig Warner on 2014-05-06
View PDF (2 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon02/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon14/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon09/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon08/05/2009
Return made up to 30/04/09; full list of members
View PDF (3 pages)
dot icon16/12/2008
Secretary appointed lakin rose company secretaries LIMITED
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated secretary brian paul (secretaries) LIMITED
View PDF (1 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon09/07/2008
Return made up to 26/05/08; full list of members
View PDF (3 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon18/06/2007
Return made up to 26/05/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon11/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/10/2006
Registered office changed on 11/10/06 from: 7 milford street cambridge cambridgeshire CB1 2LP
View PDF (1 pages)
dot icon31/07/2006
Return made up to 26/05/06; full list of members
View PDF (6 pages)
dot icon23/05/2006
Registered office changed on 23/05/06 from: flat 10 14 hilldrop crescent kentish town london N7 0HY
View PDF (1 pages)
dot icon24/08/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon15/07/2005
New director appointed
View PDF (2 pages)
dot icon15/07/2005
New secretary appointed
View PDF (2 pages)
dot icon15/07/2005
Registered office changed on 15/07/05 from: chase green house 42, chase side, enfield middlesex EN2 6NF
View PDF (1 pages)
dot icon31/05/2005
Registered office changed on 31/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon31/05/2005
Director resigned
View PDF (1 pages)
dot icon31/05/2005
Secretary resigned
View PDF (1 pages)
dot icon26/05/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-52.81 % *

* during past year

Cash in Bank

£6,016.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
30/04/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.92K
-
0.00
12.75K
-
2022
1
1.34K
-
0.00
6.02K
-
2022
1
1.34K
-
0.00
6.02K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

1.34K £Descended-89.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.02K £Descended-52.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warner, Craig
Director
26/05/2005 - Present
2
QA REGISTRARS LIMITED
Nominee Secretary
26/05/2005 - 26/05/2005
9026
QA NOMINEES LIMITED
Nominee Director
26/05/2005 - 26/05/2005
8850
LAKIN ROSE COMPANY SECRETARIES LIMITED
Corporate Secretary
20/11/2008 - 07/12/2021
25
BRIAN PAUL (SECRETARIES) LIMITED
Corporate Secretary
26/05/2005 - 20/11/2008
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CRAIG WARNER LIMITED

CRAIG WARNER LIMITED is an(a) Active company incorporated on 26/05/2005 with the registered office located at 61 Station Road, Sudbury, Suffolk CO10 2SP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIG WARNER LIMITED?

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CRAIG WARNER LIMITED is currently Active. It was registered on 26/05/2005 .

Where is CRAIG WARNER LIMITED located?

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CRAIG WARNER LIMITED is registered at 61 Station Road, Sudbury, Suffolk CO10 2SP.

What does CRAIG WARNER LIMITED do?

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CRAIG WARNER LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CRAIG WARNER LIMITED have?

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CRAIG WARNER LIMITED had 1 employees in 2022.

What is the latest filing for CRAIG WARNER LIMITED?

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The latest filing was on 06/01/2024: Voluntary strike-off action has been suspended.