About

Registered Number: 04979648
Date of Incorporation: 01/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 9 Charlotte Way, Atherstone, Warwickshire, CV9 1AS

 

Based in Atherstone in Warwickshire, Craig Bird Ltd was registered on 01 December 2003, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Bird, Rachel, Bird, Rachel Joy, James, Sarah Elizabeth, James, Christopher Nathan Richard for Craig Bird Ltd at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Rachel Joy 05 April 2015 - 1
JAMES, Christopher Nathan Richard 01 December 2003 29 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Rachel 29 October 2008 - 1
JAMES, Sarah Elizabeth 01 December 2003 29 October 2008 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 31 December 2015
CERTNM - Change of name certificate 01 May 2015
AP01 - Appointment of director 30 April 2015
AD01 - Change of registered office address 30 April 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 01 October 2014
AA01 - Change of accounting reference date 01 October 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 31 December 2013
AA01 - Change of accounting reference date 30 September 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 30 September 2011
DISS40 - Notice of striking-off action discontinued 30 March 2011
GAZ1 - First notification of strike-off action in London Gazette 29 March 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH03 - Change of particulars for secretary 24 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2009
AA - Annual Accounts 31 October 2009
287 - Change in situation or address of Registered Office 07 August 2009
RESOLUTIONS - N/A 14 July 2009
363a - Annual Return 03 February 2009
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 14 March 2005
NEWINC - New incorporation documents 01 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.