Kirsty Craig Associates Ltd

Company Name	Kirsty Craig Associates Ltd
Directors	Kirsty Wroughton Craig and Rachel Hough
Company Status	Active
Company Number	04666852
Category	Private Limited Company
Incorporation Date	14 February 2003(21 years, 2 months ago)
Previous Name	Veridata Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kirsty Wroughton Craig
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Secretary Name	Kirsty Wroughton Craig
Nationality	British
Status	Current
Appointed	14 February 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Director Name	Miss Rachel Hough
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(14 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Director Name	Timothy John Wroughton Craig
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Director Name	Mrs Catherine Hill
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2015)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	7 Heritage Court, Lower Bridge Street Chester Cheshire CH1 1RD Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	kirstycraigassociates.co.uk
Email address	[email protected]
Telephone	01244 515548
Telephone region	Chester

Location

Registered Address	2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Catherine Hill 40.00% Ordinary
40 at £1	Kirsty Wroughton-craig 40.00% Ordinary
20 at £1	Timothy Wroughton-craig 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,392
Cash	£6,329
Current Liabilities	£38,644

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

21 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
10 May 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
9 May 2023	Change of details for Mrs Kirsty Janet Wroughton-Craig as a person with significant control on 8 May 2023 (2 pages)
9 May 2023	Director's details changed for Kirsty Wroughton Craig on 8 May 2023 (2 pages)
9 May 2023	Secretary's details changed for Kirsty Wroughton Craig on 8 May 2023 (1 page)
20 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
21 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
15 February 2022	Change of details for Mrs Kirsty Janet Wroughton-Craig as a person with significant control on 13 February 2022 (2 pages)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
22 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
16 February 2021	Cessation of Timothy John Wroughton-Craig as a person with significant control on 20 August 2020 (1 page)
16 February 2021	Termination of appointment of Timothy John Wroughton Craig as a director on 20 August 2020 (1 page)
12 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
25 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
20 February 2019	Director's details changed for Kirsty Wroughton Craig on 13 February 2019 (2 pages)
20 February 2019	Director's details changed for Timothy John Wroughton Craig on 13 February 2018 (2 pages)
20 February 2019	Secretary's details changed for Kirsty Wroughton Craig on 13 February 2019 (1 page)
20 February 2019	Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ to 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE on 20 February 2019 (1 page)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
11 September 2017	Appointment of Miss Rachel Hough as a director on 1 March 2017 (2 pages)
11 September 2017	Appointment of Miss Rachel Hough as a director on 1 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 September 2016	Termination of appointment of Catherine Hill as a director on 31 March 2015 (1 page)
28 September 2016	Termination of appointment of Catherine Hill as a director on 31 March 2015 (1 page)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (6 pages)
10 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (6 pages)
20 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
9 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
28 September 2011	Appointment of Mrs Catherine Hill as a director (2 pages)
28 September 2011	Appointment of Mrs Catherine Hill as a director (2 pages)
15 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
29 December 2010	Company name changed veridata LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-03 (1 page)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Company name changed veridata LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-03 (1 page)
13 August 2010	Director's details changed for Kirsty Wroughton Craig on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Timothy John Wroughton Craig on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Kirsty Wroughton Craig on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Timothy John Wroughton Craig on 1 October 2009 (2 pages)
13 August 2010	Registered office address changed from 4 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 13 August 2010 (1 page)
13 August 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Timothy John Wroughton Craig on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Kirsty Wroughton Craig on 1 October 2009 (2 pages)
13 August 2010	Registered office address changed from 4 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 13 August 2010 (1 page)
25 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
25 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
29 October 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
29 October 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 April 2009	Return made up to 14/02/09; full list of members (4 pages)
7 April 2009	Return made up to 14/02/09; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
12 August 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
28 February 2008	Return made up to 14/02/08; full list of members (4 pages)
28 February 2008	Return made up to 14/02/08; full list of members (4 pages)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
6 March 2007	Return made up to 14/02/07; full list of members (7 pages)
6 March 2007	Return made up to 14/02/07; full list of members (7 pages)
8 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
8 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
8 March 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
20 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 April 2005	Return made up to 14/02/05; full list of members (7 pages)
1 April 2005	Return made up to 14/02/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
20 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
22 March 2004	Return made up to 14/02/04; full list of members (7 pages)
22 March 2004	Return made up to 14/02/04; full list of members (7 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
4 March 2003	Secretary resigned (1 page)
14 February 2003	Incorporation (10 pages)
14 February 2003	Incorporation (10 pages)

Kirsty Craig Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire