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Craig Consultancy Ltd
Craig Consultancy Ltd is a dormant company incorporated on 28 January 2016 with the registered office located in Cardiff, South Glamorgan. Craig Consultancy Ltd was registered 9 years ago.
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Status
Dormant
Dormant since
4 years ago
Active proposal to strike off
Company No
09975865
Private limited company
Age
9 years
Incorporated
28 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
943 days
Dated
27 January 2022
(3 years ago)
Next confirmation dated
27 January 2023
Was due on
10 February 2023
(2 years 7 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
894 days
For period
31 Jan
⟶
30 Jun 2021
(1 year 5 months)
Accounts type is
Dormant
Next accounts for period
30 June 2022
Was due on
31 March 2023
(2 years 5 months ago)
Learn more about Craig Consultancy Ltd
Contact
Address
4385
09975865 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
17 Jun 2025
(2 months ago)
Previous address was
Companies in CF14 8LH
Telephone
01744892346
Email
Unreported
Website
Craigconsultancy.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Kevin Thomas Gray
Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
PLF Properties (NW) Ltd
Kevin Thomas Gray is a mutual person.
Active
Bespoke Build & Developments Ltd
Kevin Thomas Gray is a mutual person.
Active
Eca Total Services (Scot) Ltd
Kevin Thomas Gray is a mutual person.
Active
Grays Metal Recycling Ltd
Kevin Thomas Gray is a mutual person.
Dissolved
Bonzai Solutions Ltd
Kevin Thomas Gray is a mutual person.
Dissolved
Superior Build Scotland Limited
Kevin Thomas Gray is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jan 2020
For period
30 Jan
⟶
30 Jan 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£38.14K
Increased by £16.14K (+73%)
Total Liabilities
-£37.14K
Increased by £15.16K (+69%)
Net Assets
£1K
Increased by £977 (+4248%)
Debt Ratio (%)
97%
Decreased by 2.52% (-3%)
See 10 Year Full Financials
Latest Activity
Kevin Thomas Gray (PSC) Resigned
2 Years 3 Months Ago on 3 Jun 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
Kevin Thomas Gray (PSC) Appointed
3 Years Ago on 5 Apr 2022
Andrew Craig Resigned
3 Years Ago on 5 Apr 2022
Anna Craig (PSC) Resigned
3 Years Ago on 5 Apr 2022
Andrew Craig (PSC) Resigned
3 Years Ago on 5 Apr 2022
Mr Kevin Thomas Gray Appointed
3 Years Ago on 5 Apr 2022
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Get Credit Report
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Documents
Submitted on 17 Jun 2025
Submitted on 17 Jun 2025
Cessation of Kevin Thomas Gray as a person with significant control on 3 June 2023
Submitted on 4 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 16 Aug 2022
Notification of Kevin Thomas Gray as a person with significant control on 5 April 2022
Submitted on 16 Aug 2022
Termination of appointment of Anna Craig as a secretary on 5 April 2022
Submitted on 14 Jun 2022
Appointment of Mr Kevin Thomas Gray as a director on 5 April 2022
Submitted on 14 Jun 2022
Cessation of Andrew Craig as a person with significant control on 5 April 2022
Submitted on 14 Jun 2022
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Repayment History
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