CRACKNORE INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
CRACKNORE INVESTMENT LIMITED
COMPANY NUMBER
05312903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2004
(19 years and 11 months old)
WEBSITE
http://kilbridegroup.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/12/2004
31/01/2005
CRACKNORE LIMITED
LONDON
W1G 0PW
Telephone: 01483569263
TPS: No
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7-10 Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRACKNORE INVESTMENT 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 CRACKNORE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRACKNORE INVESTMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2005 - Present (19 years and 10 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 12 Past: 50 |
View Report |
|
Director: 14/01/2005 - Present (19 years and 10 months) Secretary: 14/01/2005 - 16/12/2009 (4 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 29 |
View Report |
|
31/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
14/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Company Secretary Laughlan Steer (928929913) Appointed |
| 09/11/2021 | Jacqueline Anne Burns (914804090) has left the board |
| 09/11/2021 | Jacqueline Anne Burns (914804090) has left the board |
| 09/11/2021 | Jacqueline Anne Burns (914804090) has left the board |
| 25/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 10/01/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 21/12/2013 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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