TOM SMITH CHRISTMAS CRACKERS LIMITED
Overview
| Company Name | TOM SMITH CHRISTMAS CRACKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01709535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOM SMITH CHRISTMAS CRACKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOM SMITH CHRISTMAS CRACKERS LIMITED located?
| Registered Office Address | Howard House Howard Way Interchange Park MK16 9PX Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOM SMITH CHRISTMAS CRACKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIFT WRAP LIMITED | Jun 23, 1983 | Jun 23, 1983 |
| ACHECABLE LIMITED | Mar 25, 1983 | Mar 25, 1983 |
What are the latest accounts for TOM SMITH CHRISTMAS CRACKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOM SMITH CHRISTMAS CRACKERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for TOM SMITH CHRISTMAS CRACKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lauren Allan as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rohan August Cummings as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mrs Lauren Allan as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael White as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ig Design Group Uk Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Michael White as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Evans as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England to Howard House Howard Way Interchange Park Newport Pagnell MK16 9PX on May 05, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA to Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Hannah Evans as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael White as a director on Oct 14, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TOM SMITH CHRISTMAS CRACKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Rohan August | Director | Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England | England | British | Chief Financial Officer | 217687810003 | ||||
| COLLINI, Mark Paul | Secretary | 29 Methuen Park N10 2JR London | British | 6921990001 | ||||||
| PHILLIPS, David John | Secretary | 18 Chapel Close Elim Way Pontllanfraith NP2 2AD Blackwood Gwent | British | 51282370001 | ||||||
| ALLAN, Lauren | Director | Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England | England | South African | Group Financial Controller | 325811980001 | ||||
| EVANS, Hannah | Director | Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England | England | British | Group Financial Controller | 275387000001 | ||||
| FISHER, Nicholas | Director | Willow Lodge 146 Totteridge Lane N20 8JJ London | England | British | Director | 149600780001 | ||||
| HEDLUND, Stig Anders | Director | Springmeadow Graig Road, Lisvane CF14 0UF Cardiff | Wales | Swedish | Director | 11679760002 | ||||
| HEDLUND, Stig Olof | Director | Bjokenarrsgatan 5 FOREIGN Gothenburg Sweden | Swedish | Businessman | 23808960001 | |||||
| TYE, Sheryl Anne | Director | 47 Sherrardspark Road AL8 7LD Welwyn Garden City Hertfordshire | England | British | Accountant | 73624280001 | ||||
| WHITE, Michael | Director | Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England | England | British | Commercial Director | 298595640001 | ||||
| WHITE, Michael | Director | Sherrardspark Road AL8 7JW Welwyn Garden City 5 Hertfordshire United Kingdom | United Kingdom | British | Accountant | 136231410001 |
Who are the persons with significant control of TOM SMITH CHRISTMAS CRACKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ig Design Group Uk Limited | Apr 06, 2016 | Howard Way Interchange Park MK16 9PX Newport Pagnell Howard Hosue England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0