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CRAIG & LOVERING LIMITED - SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, United Kingdom
Company Information
- Company registration number
- 02132590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SAPPHIRE COURT
- WALSGRAVE TRIANGLE
- COVENTRY
- CV2 2TX SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX UK
Management
- Managing Directors
- WENDY MARGARET HALL
- HANNS MARTIN LIPP
- Company secretaries
- NICHOLA LOUISE LEGG
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-05-19
- Age Of Company 1987-05-19 36 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-11-28
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CRAIG & LOVERING LIMITED Company Description
- CRAIG & LOVERING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02132590. Its current trading status is "live". It was registered 1987-05-19. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Sapphire Court .
Get CRAIG & LOVERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craig & Lovering Limited - SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, United Kingdom
- 1987-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02132590#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02132590#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02132590#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2017-01-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER (2017-01-04) - TM01
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APPLICATION FOR STRIKING-OFF (2017-01-05) - DS01
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VOLUNTARY STRIKE OFF SUSPENDED (2017-02-09) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ1(A)
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DIRECTOR APPOINTED HANNS MARTIN LIPP (2017-01-09) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES (2016-12-07) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2016-01-02) - AA
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keyboard_arrow_right 2015
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28/11/15 FULL LIST (2015-12-15) - AR01
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keyboard_arrow_right 2014
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CURREXT FROM 31/12/2014 TO 31/03/2015 (2014-12-03) - AA01
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28/11/14 FULL LIST (2014-12-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-19) - AA
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL (2014-01-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD (2014-01-10) - TM01
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28/11/13 FULL LIST (2014-01-03) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-26) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY (2012-07-30) - TM02
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG (2012-08-02) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS (2012-09-12) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-14) - AA
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28/11/12 FULL LIST (2012-11-29) - AR01
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DIRECTOR APPOINTED MR THORSTEN BEER (2012-09-12) - AP01
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keyboard_arrow_right 2011
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28/11/11 FULL LIST (2011-12-19) - AR01
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD (2011-09-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON (2011-09-08) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-24) - AA
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keyboard_arrow_right 2010
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28/11/10 FULL LIST (2010-12-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-28) - AA
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 (2009-11-05) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-23) - AA
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28/11/09 FULL LIST (2009-12-03) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
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ACC. REF. DATE SHORTENED FROM 16/04/07 TO 15/04/07 (2008-01-04) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/07 (2008-02-15) - AA
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ACC. REF. DATE SHORTENED FROM 15/04/2008 TO 31/12/2007 (2008-02-27) - 225
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 (2008-04-16) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 (2008-04-10) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-24) - AA
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AUDITOR'S RESIGNATION (2008-03-27) - AUD
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 16/04/07 (2007-07-05) - 225
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NEW DIRECTOR APPOINTED (2007-07-05) - 288a
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SECRETARY RESIGNED (2007-07-05) - 288b
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NEW SECRETARY APPOINTED (2007-07-05) - 288a
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DIRECTOR RESIGNED (2007-07-05) - 288b
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LOCATION OF REGISTER OF MEMBERS (2007-07-05) - 353
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2007-12-03) - 363a
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM: (2007-11-19) - 287
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-11-30) - AA
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-13) - 363a
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-18) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-09-20) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-12-02) - AA
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-01-17) - AA
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-01-04) - 403a
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-05-02) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-20) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-01-25) - AA
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-03-26) - 363s
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SECRETARY RESIGNED (2002-09-17) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-12-03) - AA
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NEW SECRETARY APPOINTED (2002-09-17) - 288a
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SECRETARY RESIGNED (2002-12-13) - 288b
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DIRECTOR RESIGNED (2002-12-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM: (2002-12-13) - 287
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NEW SECRETARY APPOINTED (2002-12-13) - 288a
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-03-28) - AA
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-03-28) - 363s
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 (2001-03-21) - 225
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-07-25) - AA
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-03-31) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-04-22) - AA
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-07-06) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS (1998-04-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-04-29) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-23) - AA
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS (1997-04-06) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-05-01) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-05-01) - AA
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SECRETARY RESIGNED (1996-05-01) - 288
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NEW SECRETARY APPOINTED (1996-05-01) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS (1995-04-26) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/94 (1995-03-28) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS (1994-04-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-01-20) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-03-04) - AA
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RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1993-06-04) - 395
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-04-16) - 363(353)
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS (1992-04-08) - 363b
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FULL ACCOUNTS MADE UP TO 30/06/91 (1992-04-08) - AA
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LOCATION OF REGISTER OF MEMBERS (1992-03-25) - 353
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/06/90 (1991-04-10) - AA
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RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS (1991-04-10) - 363a
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RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS (1991-01-08) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/06/89 (1989-12-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-07-19) - 395
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DIRECTOR RESIGNED (1989-06-21) - 288
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RETURN MADE UP TO 08/06/89; NO CHANGE OF MEMBERS (1989-06-19) - 363
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FULL ACCOUNTS MADE UP TO 30/06/88 (1989-06-19) - AA
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RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS (1989-06-16) - 363
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keyboard_arrow_right 1988
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-11-25) - 403a
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-08-26) - 395
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-06) - 288
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REGISTERED OFFICE CHANGED ON 05/08/87 FROM: (1987-08-05) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-27) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-27) - 288
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REGISTERED OFFICE CHANGED ON 27/07/87 FROM: (1987-07-27) - 287
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COMPANY NAME CHANGED (1987-07-14) - CERTNM
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LOCATION OF REGISTER OF MEMBERS (1987-07-13) - 353
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1987-07-13) - 224
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ALTER MEM AND ARTS 020687 (1987-06-29) - SRES01
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MEMORANDUM OF ASSOCIATION (1987-10-02) - MEM/ARTS
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INCORPORATION DOCUMENTS (1987-05-19) - NEWINC
