CRACKNELL LIMITED
Active - Accounts Filed
General Information
NAME
CRACKNELL LIMITED
COMPANY NUMBER
03735349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
17/03/1999
(25 years and 8 months old)
WEBSITE
www.cracknell.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/1999
22/07/2009
CRACKNELL FERNS ASSOCIATES LIMITED
LONDON
EC2A 2AP
Langdale House
11 Marshalsea Road
London
SE1 1EN
Telephone: 79249900
6th Floor 9 Appold Street
London
EC2A 2AP
Telephone: 79249900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRACKNELL LANDSCAPE INVESTMENTS LTD | N/A | N/A |
| CRACKNELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/05/2024 | New Company Secretary Rahul Gokhale (932278012) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRACKNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRACKNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRACKNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/03/1999 - Present (25 years and 8 months) Secretary: 17/03/1999 - 16/04/2007 (8years) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/07/1999 - Present (25 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/01/2012 - Present (12 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRACKNELL LANDSCAPE INVESTMENTS LTD | N/A | N/A |
| CRACKNELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/05/2024 | New Company Secretary Rahul Gokhale (932278012) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member David Edward Cracknell (930891870) Appointed |
| 15/05/2023 | David Cracknell (912067255) has left the board |
| 23/03/2023 | Fady Khalife (920830652) has left the board |
| 03/09/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Fady Khalife (920830652) Appointed |
| 25/04/2016 | New Board Member Philip Andrew Francis Elliott (920738254) Appointed |
| 30/03/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 16/04/2014 | Change in Reg. Office |
| 15/01/2014 | David Charles Knights (906267182) has left the board |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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