CRANSWICK TUCK MARKETING LIMITED

Overview

Company Name	CRANSWICK TUCK MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01942648
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRANSWICK TUCK MARKETING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRANSWICK TUCK MARKETING LIMITED located?

Registered Office Address	Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England
Undeliverable Registered Office Address	No

What were the previous names of CRANSWICK TUCK MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
CRANSWICK MILL ENTERPRISES LIMITED	Oct 30, 1985	Oct 30, 1985
YEARNBEAT LIMITED	Aug 29, 1985	Aug 29, 1985

What are the latest accounts for CRANSWICK TUCK MARKETING LIMITED?

Next Accounts
Overdue	No
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 CRANSWICK TUCK MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for CRANSWICK TUCK MARKETING LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 07, 2024	legacy	201 pages	PARENT_ACC

Nov 07, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2024	legacy	1 pages	AGREEMENT2

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with updates	4 pages	CS01

Aug 23, 2023	legacy	189 pages	PARENT_ACC

Aug 23, 2023	legacy	1 pages	AGREEMENT1

Aug 23, 2023	legacy	3 pages	GUARANTEE1

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Oct 13, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Appointment of Mr Adam Couch as a director on Jul 26, 2021	2 pages	AP01

Aug 06, 2021	Termination of appointment of Martin Thomas Peter Davey as a director on Jul 26, 2021	1 pages	TM01

Feb 09, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Director's details changed for Martin Thomas Peter Davey on Jan 21, 2019	2 pages	CH01

Jan 30, 2019	Secretary's details changed for Mr Steven Garrick Glover on Jan 21, 2019	1 pages	CH03

Jan 28, 2019	Director's details changed for Mr John Mark Bottomley on Jan 21, 2019	2 pages	CH01

Jan 28, 2019	Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on Jan 28, 2019	1 pages	AD01

Jan 05, 2019	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRANSWICK TUCK MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLOVER, Steven Garrick Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Aug 01, 2017		Secretary	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England					236492510001
BOTTOMLEY, John Mark Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jun 01, 2009		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1963-10	Director	138725640001
COUCH, Adam Hartley Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jul 26, 2021		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1968-10	Director	91342550002
DAVEY, Martin Thomas Peter 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		Jun 01, 1997	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British			175299740001
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Jun 01, 1997	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British			112290580001
WINDEATT, Malcolm Barrie 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2007	Jul 31, 2017	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		English		Chartered Accountant	121955900001
COLLIER, James Davison 37 May Lodge Filey Road YO11 2TP Scarborough		Apr 08, 2003	Director	37 May Lodge Filey Road YO11 2TP Scarborough		British	1951-6	Company Director	30732060003
COOK, Anthony Ralph 5 Richards Drive Little Bealings IP13 6LR Woodbridge Suffolk		Aug 17, 2010	Director	5 Richards Drive Little Bealings IP13 6LR Woodbridge Suffolk	England	British	1941-12	Company Director	16572920001
DAVEY, Martin Thomas Peter Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England		Jul 26, 2021	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1953-8	Chartered Accountant	175299740002
HOGGARTH, Bernard 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire		Jul 28, 2014	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	England	British	1952-6	Company Director	16563040002
TUCK, Rodney Sant The Brambles Burston IP22 5TH Diss Norfolk		Aug 17, 2010	Director	The Brambles Burston IP22 5TH Diss Norfolk	England	British	1946-3	Company Director	16841840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANSWICK TUCK MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cranswick Plc

Jun 30, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	1074383

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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