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 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
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)
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 |
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 |