Introduction
Watch Company
C
CRAIG COMP LIMITED
CRAIG COMP LIMITED is an active company incorporated on 3 April 2019 with the registered office located in Borehamwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRAIG COMP LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11922192
LTD Company
Age
6 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
1st Floor, Spitalfields House, Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
WD6 2FX Stirling Way Borehamwood Hertfordshire WD6 2FX England
From: 21 March 2024To: 21 March 2024
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 3 April 2019To: 21 March 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRAIG, Chantal Phillipa
Active5 Little Hays, BorehamwoodWD6 4DG
Born December 1981
Director
Appointed 03 Apr 2019
CRAIG, Chantal Phillipa
5 Little Hays, BorehamwoodWD6 4DG
Born December 1981
Director
03 Apr 2019
Active
CRAIG, James Lee
Active5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
Appointed 03 Apr 2019
CRAIG, James Lee
5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
03 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Lee Craig
ActiveSpitalfields House,, BorehamwoodWD6 2FX
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Mr James Lee Craig
Spitalfields House,, BorehamwoodWD6 2FX
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2019
Active
Mrs Chantal Phillipa Craig
ActiveSpitalfields House,, BorehamwoodWD6 2FX
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Mrs Chantal Phillipa Craig
Spitalfields House,, BorehamwoodWD6 2FX
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024