| Company Name | Craiglamb Ltd |
|---|---|
| Directors | Jonathan Craig and David Lamb |
| Company Status | Active |
| Company Number | 08188796 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2012(11 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Dr Jonathan Craig |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | 14 Staplands Road Liverpool L14 3LL |
| Director Name | Dr David Lamb |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street Anlaby Hull HU10 7AL |
Location
| Registered Address | Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle East Riding HU13 0GD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Lamb 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Craig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,852 |
| Current Liabilities | £29,772 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 23 August 2023 with updates (5 pages) |
|---|---|
| 16 December 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 14 September 2022 | Sub-division of shares on 31 August 2022 (6 pages) |
| 14 September 2022 | Sub-division of shares on 31 August 2022 (6 pages) |
| 13 September 2022 | Change of share class name or designation (2 pages) |
| 12 September 2022 | Resolutions
|
| 7 September 2022 | Memorandum and Articles of Association (23 pages) |
| 5 September 2022 | Notification of Applied Psychologies Trustees Ltd as a person with significant control on 31 August 2022 (2 pages) |
| 5 September 2022 | Cessation of Jonathan Craig as a person with significant control on 31 August 2022 (1 page) |
| 5 September 2022 | Cessation of David Lamb as a person with significant control on 31 August 2022 (1 page) |
| 30 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 25 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 1 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 23 April 2020 | Registered office address changed from 14 Staplands Road Liverpool L14 3LL England to Suite 1C, Hesslewood Hall Business Centre Ferriby Road Hessle East Riding of Yorkshire HU13 0LH on 23 April 2020 (1 page) |
| 18 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 18 April 2017 | Director's details changed for Dr David Lamb on 10 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Dr Jonathan Craig on 10 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Dr Jonathan Craig on 10 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Dr David Lamb on 10 April 2017 (2 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 18 August 2016 | Registered office address changed from 62 Wilson Street Anlaby Hull HU10 7AL England to 14 Staplands Road Liverpool L14 3LL on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from 62 Wilson Street Anlaby Hull HU10 7AL England to 14 Staplands Road Liverpool L14 3LL on 18 August 2016 (1 page) |
| 11 May 2016 | Registered office address changed from 54 Reldene Drive Hull HU5 5HS to 62 Wilson Street Anlaby Hull HU10 7AL on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from 54 Reldene Drive Hull HU5 5HS to 62 Wilson Street Anlaby Hull HU10 7AL on 11 May 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 13 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 13 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 22 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 September 2013 | Registered office address changed from 5 Claude Street Wigan Lancashire WN5 9QP England on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 5 Claude Street Wigan Lancashire WN5 9QP England on 18 September 2013 (1 page) |
| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 23 August 2012 | Incorporation
|
| 23 August 2012 | Incorporation
|