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CRACKNELL LIMITED

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CRACKNELL LIMITED

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Key Data

Status

Active

Company No.

03735349

Incorporation date

17/03/1999

Size

Small

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

Registered address

4th West, Menier Building, 51-53 Southwark Street Southwark Street, London SE1 1RUCopy
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Latest events (Record since 17/03/1999)
dot icon30/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon15/01/2026
Termination of appointment of Colin Paul Ferns as a director on 2025-11-21
View PDF (1 pages)
dot icon26/11/2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 4th West, Menier Building, 51-53 Southwark Street Southwark Street London SE1 1RU on 2025-11-26
View PDF (1 pages)
dot icon18/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon10/06/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/06/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon03/06/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon07/05/2024
Appointment of Rahul Gokhale as a secretary on 2024-05-05
View PDF (2 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon22/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon09/06/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon11/05/2023
Termination of appointment of David Cracknell as a secretary on 2023-05-11
View PDF (1 pages)
dot icon11/05/2023
Appointment of David Edward Cracknell as a director on 2023-05-11
View PDF (2 pages)
dot icon21/03/2023
Termination of appointment of Fady Khalife as a director on 2023-03-20
View PDF (1 pages)
dot icon30/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon26/05/2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-26
View PDF (1 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon17/06/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon21/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon21/04/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon03/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon27/05/2016
Registered office address changed from C/O C P Ferns 8 Fawnbrake Avenue London SE24 0BY to Devonshire House 60 Goswell Road London EC1M 7AD on 2016-05-27
View PDF (1 pages)
dot icon27/05/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2016
Appointment of Mr Fady Khalife as a director on 2015-09-02
View PDF (2 pages)
dot icon21/04/2016
Appointment of Mr Philip Andrew Francis Elliott as a director on 2012-01-19
View PDF (2 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon14/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2014
Registered office address changed from 33 Herne Place United Kingdom London London SE24 0EN United Kingdom on 2014-04-14
View PDF (1 pages)
dot icon13/01/2014
Termination of appointment of David Knights as a director
View PDF (1 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon09/09/2011
Registered office address changed from 9 Holyrood Street London SE1 2EL on 2011-09-09
View PDF (1 pages)
dot icon11/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2011
Director's details changed for Mr Paul Francis Cracknell on 2011-04-11
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Mr David Charles Knights on 2011-04-11
View PDF (2 pages)
dot icon11/04/2011
Termination of appointment of Philip Heaton as a director
View PDF (1 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon07/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2010
Director's details changed for Mr Paul Francis Cracknell on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for David Charles Knights on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Mr Philip Jonathon Heaton on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Colin Paul Ferns on 2010-04-07
View PDF (2 pages)
dot icon29/10/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon25/07/2009
Memorandum and Articles of Association
View PDF (11 pages)
dot icon22/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon31/03/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon17/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon13/10/2008
Director appointed mr philip jonathan heaton
View PDF (1 pages)
dot icon08/04/2008
Return made up to 17/03/08; full list of members
View PDF (4 pages)
dot icon31/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon18/04/2007
New secretary appointed
View PDF (1 pages)
dot icon17/04/2007
Return made up to 17/03/07; full list of members
View PDF (3 pages)
dot icon16/04/2007
Director resigned
View PDF (1 pages)
dot icon16/04/2007
Secretary resigned
View PDF (1 pages)
dot icon06/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon21/06/2006
Registered office changed on 21/06/06 from: 33 herne place london SE24 0EN
View PDF (1 pages)
dot icon10/04/2006
Return made up to 17/03/06; full list of members
View PDF (8 pages)
dot icon24/01/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon19/12/2005
Accounts for a small company made up to 2005-03-31
View PDF (9 pages)
dot icon05/05/2005
Return made up to 17/03/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon19/03/2004
Return made up to 17/03/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon22/04/2003
Return made up to 17/03/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon20/03/2002
Return made up to 17/03/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon19/03/2001
Return made up to 17/03/01; full list of members
View PDF (6 pages)
dot icon23/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon12/05/2000
Return made up to 17/03/00; full list of members
View PDF (6 pages)
dot icon19/07/1999
New director appointed
View PDF (2 pages)
dot icon04/05/1999
Director resigned
View PDF (1 pages)
dot icon04/05/1999
Secretary resigned
View PDF (1 pages)
dot icon09/04/1999
New director appointed
View PDF (2 pages)
dot icon09/04/1999
New secretary appointed
View PDF (2 pages)
dot icon09/04/1999
Registered office changed on 09/04/99 from: 16-18 woodford road london E7 0HA
View PDF (1 pages)
dot icon09/04/1999
Ad 17/03/99--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon17/03/1999
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
258.12K
-
0.00
182.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRACKNELL LIMITED

CRACKNELL LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at 4th West, Menier Building, 51-53 Southwark Street Southwark Street, London SE1 1RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRACKNELL LIMITED?

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CRACKNELL LIMITED is currently Active. It was registered on 17/03/1999 .

Where is CRACKNELL LIMITED located?

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CRACKNELL LIMITED is registered at 4th West, Menier Building, 51-53 Southwark Street Southwark Street, London SE1 1RU.

What does CRACKNELL LIMITED do?

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CRACKNELL LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for CRACKNELL LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-17 with no updates.