CRACKNELL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRACKNELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRACKNELL LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03735349. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRACKNELL LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03735349. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRACKNELL LIMITED - LONDON
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRACKNELL FERNS ASSOCIATES LIMITED (until 23/07/2009)
CRACKNELL FERNS ASSOCIATES LIMITED (until 23/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN PAUL FERNS | Nov 1954 | British | Director | 1999-03-17 | CURRENT |
MR PHILIP ANDREW FRANCIS ELLIOTT | Oct 1962 | British | Director | 2012-01-19 | CURRENT |
MR PAUL FRANCIS CRACKNELL | Aug 1959 | British | Director | 1999-07-01 | CURRENT |
DAVID EDWARD CRACKNELL | Apr 1962 | British | Director | 2023-05-11 | CURRENT |
TOTAL COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
MR PHILIP JONATHON HEATON | Jun 1966 | British | Director | 2008-08-13 UNTIL 2010-01-31 | RESIGNED |
MR FADY KHALIFE | Jan 1973 | Lebanese | Director | 2015-09-02 UNTIL 2023-03-20 | RESIGNED |
DAVID CRACKNELL | Apr 1962 | British | Director | 2005-11-09 UNTIL 2007-04-16 | RESIGNED |
MR COLIN PAUL FERNS | Nov 1954 | British | Secretary | 1999-03-17 UNTIL 2007-04-16 | RESIGNED |
DAVID CRACKNELL | British | Secretary | 2007-04-16 UNTIL 2023-05-11 | RESIGNED | |
MR DAVID CHARLES KNIGHTS | Apr 1953 | British | Director | 2005-11-09 UNTIL 2013-09-30 | RESIGNED |
TOTAL COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1999-03-17 UNTIL 1999-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Francis Cracknell | 2016-04-06 | 8/1959 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cracknell_Limited - Accounts | 2023-09-23 | 31-12-2022 | £297,688 Cash £-289,141 equity |
Cracknell_Limited - Accounts | 2022-08-31 | 31-12-2021 | £182,954 Cash £-255,667 equity |
Cracknell_Limited - Accounts | 2021-09-30 | 31-12-2020 | £76,748 Cash £-358,652 equity |
Cracknell_Limited - Accounts | 2020-12-22 | 31-12-2019 | £21,895 Cash £-625,688 equity |
Cracknell Limited - Abbreviated accounts | 2015-04-22 | 31-12-2014 | £16,673 Cash |