About

Registered Number: 03546961
Date of Incorporation: 16/04/1998 (26 years ago)
Company Status: Active
Registered Address: Unit D2 Matrix Park, Western Avenue Buckshaw Village, Chorley, Lancashire, PR7 7NB

 

Founded in 1998, Craig Specialist Services Ltd have registered office in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the Craig Specialist Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Craig Paul 16 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Mark Stephen 23 April 2013 - 1
HARRIS, Suzanne 16 April 1998 31 August 2002 1
PEACOCK, Vera 31 August 2002 23 April 2013 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 April 2018
AAMD - Amended Accounts 01 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 19 December 2013
AP03 - Appointment of secretary 24 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 13 June 2009
AA - Annual Accounts 13 January 2009
363s - Annual Return 20 August 2008
AA - Annual Accounts 29 December 2007
287 - Change in situation or address of Registered Office 21 November 2007
363s - Annual Return 17 June 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 02 June 2006
287 - Change in situation or address of Registered Office 31 January 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 04 May 2005
288c - Notice of change of directors or secretaries or in their particulars 04 May 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 22 April 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 21 January 2003
288c - Notice of change of directors or secretaries or in their particulars 20 December 2002
363s - Annual Return 29 October 2002
287 - Change in situation or address of Registered Office 08 September 2002
288c - Notice of change of directors or secretaries or in their particulars 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
AA - Annual Accounts 01 February 2002
288c - Notice of change of directors or secretaries or in their particulars 13 June 2001
288c - Notice of change of directors or secretaries or in their particulars 13 June 2001
287 - Change in situation or address of Registered Office 13 June 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 10 January 2001
395 - Particulars of a mortgage or charge 04 December 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 07 May 1999
395 - Particulars of a mortgage or charge 04 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
225 - Change of Accounting Reference Date 28 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
RESOLUTIONS - N/A 21 April 1998
RESOLUTIONS - N/A 21 April 1998
RESOLUTIONS - N/A 21 April 1998
NEWINC - New incorporation documents 16 April 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 November 2000 Outstanding

N/A

Debenture 28 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.