CRACKER DRINKS CO. LIMITED - READING


Company Profile Company Filings

Overview

CRACKER DRINKS CO. LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CRACKER DRINKS CO. LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06209979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRACKER DRINKS CO. LIMITED - READING

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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

VICTORIA HOUSE
READING
BERKSHIRE
RG1 1TG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LUDGATE 390 LIMITED (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBERT THEAKSTON Oct 1955 British Director 2007-08-02 CURRENT
MR SOHAIL ANWAR RASUL Apr 1960 British Director 2016-12-09 CURRENT
MR JOHN JAMES CLIFFORD LOVELL Sep 1955 British Director 2008-03-13 CURRENT
MR CHRISTOPHER NIGEL BANKS Sep 1959 British Director 2016-12-09 CURRENT
LUDGATE SECRETARIAL SERVICES LTD Corporate Director 2007-04-12 UNTIL 2007-08-02 RESIGNED
LUDGATE NOMINEES LIMITED Corporate Director 2007-04-12 UNTIL 2007-08-02 RESIGNED
MRS TATIANA SERGEEVNA MILLER Apr 1978 British Director 2008-03-12 UNTIL 2014-02-14 RESIGNED
WAYNE MILLER Oct 1966 British Director 2008-03-12 UNTIL 2011-12-02 RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Secretary 2007-04-12 UNTIL 2010-04-12 RESIGNED
MR JONATHAN CUSHMAN MATHIAS Apr 1953 British Director 2010-04-12 UNTIL 2015-12-31 RESIGNED
MR GAVIN LLOYD COX Feb 1973 British Director 2012-07-01 UNTIL 2015-10-31 RESIGNED
WAYNE MILLER Oct 1966 British Secretary 2008-03-12 UNTIL 2011-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John James Clifford Lovell 2020-04-13 9/1955 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Monksmead Partnership Llp 2016-12-10 - 2016-12-09 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fruit Drinks Limited 2016-12-09 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Monksmead Partnership Llp 2016-04-06 - 2020-04-13 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SOUTH LONDON RESIDENTIAL 1 LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
FRUCTA LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
MOORSTAR PROPERTIES LIMITED EAST GRINSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHOCOLATE VENTURES LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 10821 - Manufacture of cocoa and chocolate confectionery
MONTROSE CHOCOLATE VENTURES LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
HAPPI PRODUCTS LTD SOUTHWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
MONKSMEAD PARTNERSHIP LLP BERKSHIRE Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cracker Drinks Co. Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £63,349 Cash £-163,399 equity
Cracker Drinks Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £74,203 Cash £-292,138 equity
Cracker Drinks Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £143,531 Cash £-188,303 equity

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