Menna Overview
Here’s a quick overview of CRACKNORE INVESTMENT LIMITED 👀 — a London based business that started in 2004.
CRACKNORE INVESTMENT LIMITED
- Company statusactive
- Company No05312903
- Age21 years 7 months Incorporated 14 December 2004
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
CRACKNORE INVESTMENT LIMITED is an active company incorporated on 14 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 21 Nov 2017
Legacy
9 Years Ago on 06 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Accounts With Accounts Type Small
9 Years Ago on 05 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Dec 2015
Accounts With Accounts Type Small
10 Years Ago on 03 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEER, Laughlan | secretary | 31 Oct 2021 | |
| BANYARD, Colin Roderick | director | Apr 1952 | 14 Jan 2005 |
| STEER, Ian Peter | director | Jul 1954 | 14 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Roderick Banyard | Apr 1952 | 06 Apr 2016 |
| Mr Ian Peter Steer | Jul 1954 | 06 Apr 2016 |
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Here’s a quick overview of CRACKNORE INVESTMENT LIMITED 👀 — a London based business that started in 2004.