CRACKNELL LIMITED

Overview

Company Name	CRACKNELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03735349
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1999

Summary

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

What is the purpose of CRACKNELL LIMITED?

Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

Where is CRACKNELL LIMITED located?

Registered Office Address	4th West, Menier Building, 51-53 Southwark Street Southwark Street SE1 1RU London England
Undeliverable Registered Office Address	No

What were the previous names of CRACKNELL LIMITED?

Previous Company Names
Company Name	From	Until
CRACKNELL FERNS ASSOCIATES LIMITED	Mar 17, 1999	Mar 17, 1999

What are the latest accounts for CRACKNELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CRACKNELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for CRACKNELL LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Jan 15, 2026	Termination of appointment of Colin Paul Ferns as a director on Nov 21, 2025	1 pages	TM01

Nov 26, 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 Nov 26, 2025	1 pages	AD01

Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Jun 10, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

May 07, 2024	Appointment of Rahul Gokhale as a secretary on May 05, 2024	2 pages	AP03

Apr 05, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jun 09, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

May 11, 2023	Appointment of David Edward Cracknell as a director on May 11, 2023	2 pages	AP01

May 11, 2023	Termination of appointment of David Cracknell as a secretary on May 11, 2023	1 pages	TM02

Mar 21, 2023	Termination of appointment of Fady Khalife as a director on Mar 20, 2023	1 pages	TM01

Aug 30, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

May 26, 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 May 26, 2022	1 pages	AD01

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jun 17, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Apr 21, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

View All Filings

Who are the officers of CRACKNELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOKHALE, Rahul Southwark Street SE1 1RU London 4th West, Menier Building, 51-53 Southwark Street England	May 05, 2024		Secretary	Southwark Street SE1 1RU London 4th West, Menier Building, 51-53 Southwark Street England				322780120001
CRACKNELL, David Edward Estella Village, Victory Heights Sports City 00000 Dubai Villa 73 Dubai United Arab Emirates	May 11, 2023		Director	Estella Village, Victory Heights Sports City 00000 Dubai Villa 73 Dubai United Arab Emirates	United Arab Emirates	British	1962-4	308918700001
CRACKNELL, Paul Francis PO BOX 23563 Dubai United Arab Emirates	Jul 01, 1999		Director	PO BOX 23563 Dubai United Arab Emirates	United Arab Emirates	British	1959-8	65140470002
ELLIOTT, Philip Andrew Francis Community 353 Safa One Villa # 8/118, Street 4a Dubai United Arab Emirates	Jan 19, 2012		Director	Community 353 Safa One Villa # 8/118, Street 4a Dubai United Arab Emirates	United Arab Emirates	British	1962-10	207382540001
CRACKNELL, David - Villa 15, 356 / Street 34 A Umm Suqeim Dubai United Arab Emirates	Apr 16, 2007	May 11, 2023	Secretary	- Villa 15, 356 / Street 34 A Umm Suqeim Dubai United Arab Emirates		British		120672550001
FERNS, Colin Paul 8 Fawnbrake Avenue SE24 0BY London	Mar 17, 1999	Apr 16, 2007	Secretary	8 Fawnbrake Avenue SE24 0BY London		British		63476140001
TOTAL COMPANY SECRETARIES LIMITED 16-18 Woodford Road E7 0HA London	Mar 17, 1999	Mar 17, 1999	Nominee Secretary	16-18 Woodford Road E7 0HA London				900009420001
CRACKNELL, David P O Box 23563 Dubai U A E	Nov 09, 2005	Apr 16, 2007	Director	P O Box 23563 Dubai U A E		British	1962-4	110117880001
FERNS, Colin Paul 8 Fawnbrake Avenue SE24 0BY London	Mar 17, 1999	Nov 21, 2025	Director	8 Fawnbrake Avenue SE24 0BY London	England	British	1954-11	63476140001
HEATON, Philip Jonathon 122c Mercers Road N19 4PU London	Aug 13, 2008	Jan 31, 2010	Director	122c Mercers Road N19 4PU London	England	British	1966-6	51187250002
KHALIFE, Fady Berridge Mews NW6 1RF London 20 England	Sep 02, 2015	Mar 20, 2023	Director	Berridge Mews NW6 1RF London 20 England	United Kingdom	Lebanese	1973-1	208306520001
KNIGHTS, David Charles P O Box 35267 Apartment 701 Wafi Residence Dubai United Arab Emirates	Nov 09, 2005	Sep 30, 2013	Director	P O Box 35267 Apartment 701 Wafi Residence Dubai United Arab Emirates	United Arab Emirates	British	1953-4	62671820004
TOTAL COMPANY SECRETARIES LIMITED 16-18 Woodford Road E7 0HA London	Mar 17, 1999	Mar 17, 1999	Nominee Director	16-18 Woodford Road E7 0HA London				900009420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRACKNELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Francis Cracknell Dubai P.O. Box 23563 United Arab Emirates	Apr 06, 2016	Dubai P.O. Box 23563 United Arab Emirates	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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