Company information:
Craigmyle And Company Limited (No: 02029113)
Address: WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Status: Active
Incorporated: 18-Jun-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARY CHRISTINE BUCCELLA ( DOB: Jun-1966 From: May-2022 )
Current Director: GIJSBERT JOHAN ELSEN ( DOB: Feb-1963 From: May-2022 )
Current Director: GILLIAN MARY MOODY ( DOB: Mar-1958 From: May-2003 )
Current Director: SIAN MARY NEWTON ( DOB: Nov-1973 From: Sep-2019 )
Resigned Director: TREVOR JAMES BARTON ( DOB: Feb-1950 From: Oct-1995 To: Dec-2003 )
Resigned Director: ANDREW KENNETH BLYTH ( DOB: Sep-1963 From: Mar-1998 To: Jul-1998 )
Resigned Director: MICHAEL PETER WILLIS BROWN ( DOB: Nov-1935 From: May-1992 To: Jul-1998 )
Resigned Director: MICHAEL CRAIG-COOPER ( DOB: Jan-1936 From: Oct-1994 To: Aug-2009 )
Resigned Director: WILLIAM ST GEORGE HOMBERSLEY ( DOB: Sep-1942 From: May-1992 To: Nov-1992 )
Resigned Director: GEOFFREY HOWARD ( DOB: May-1947 From: Mar-1998 To: Sep-2022 )
Resigned Director: GODFREY ANDREW DUTHIE JACKSON ( DOB: Apr-1948 From: May-1992 To: Jun-1999 )
Resigned Director: MARK HUGH WILSON JEFFERIES ( DOB: May-1951 From: May-1992 To: Oct-2022 )
Resigned Director: SUSAN MARGARET JOHNSTONE ( DOB: Apr-1940 From: May-1992 To: Oct-1993 )
Resigned Director: THOMAS DONALDMACKAY LORD CRAIGMYLE ( DOB: Nov-1923 From: May-1992 To: Apr-1998 )
Resigned Director: GILLIAN MARY MOODY ( DOB: Mar-1958 From: May-2003 To: Mar-2022 )
Resigned Secretary: TREVOR JAMES BARTON ( DOB: Feb-1950 From: Oct-1994 To: Oct-2003 )
Resigned Secretary: MICHAEL PETER WILLIS BROWN ( DOB: Nov-1935 From: Nov-1993 To: Oct-1994 )
Resigned Secretary: GEOFFREY HOWARD ( DOB: May-1947 From: Oct-2003 To: May-2011 )
Resigned Secretary: SUSAN MARGARET JOHNSTONE ( DOB: Apr-1940 From: May-1992 To: Oct-1993 )
Resigned Secretary: GILLIAN MARY MOODY ( From: Jun-2011 To: Mar-2022 )
Persons of Significant Control:
Mr Mark Hugh Wilson Jefferies, London, SE2 0JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-30)
Ms Gillian Mary Moody, London, SE2 0JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-28)
Ms Mary Christine Buccella, Stansted, Essex, CM24 8BX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-06-30)
Mr Geoffrey Howard, London, SE2 0JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 90,989 | 22,911 | 17,131 | 20,488 | 29,758 | 24,401 | 28,396 | 90989,22911,17131,20488,29758,24401,28396 |
| Current assets / Debtors | 8,987 | 4,253 | 4,541 | 8,816 | 2,594 | 6,173 | 4,861 | 8987,4253,4541,8816,2594,6173,4861 |
| Current assets / Cash at bank and on hand | 82,002 | 18,658 | 12,590 | 11,672 | 27,164 | 18,228 | 23,535 | 82002,18658,12590,11672,27164,18228,23535 |
| Net current assets (liabilities) | 81,480 | 16,311 | 12,065 | 18,113 | 20,367 | 21,369 | 26,247 | 81480,16311,12065,18113,20367,21369,26247 |
| Total assets less current liabilities | 81,480 | 16,311 | 12,065 | 18,113 | 20,367 | 21,369 | 26,247 | 81480,16311,12065,18113,20367,21369,26247 |
| Equity / share capital and reserves | 81,480 | 16,311 | 12,065 | 18,113 | 20,367 | 21,369 | 26,247 | 81480,16311,12065,18113,20367,21369,26247 |