CRACKERS LIMITED

Overview

Company Name	CRACKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05232640
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004

Summary

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

What is the purpose of CRACKERS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CRACKERS LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for CRACKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for CRACKERS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Apr 01, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 30, 2022	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on Aug 30, 2022	1 pages	AD01

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Apr 08, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 15, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 02, 2019	Change of details for Mrs Lisa Bourton as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 01, 2019	Change of details for Mrs Lisa Bourton as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 01, 2019	Change of details for Mr Graham John Bourton as a person with significant control on Aug 01, 2019	2 pages	PSC04

May 04, 2019	Director's details changed for Mrs Lisa Bourton on May 01, 2019	2 pages	CH01

May 04, 2019	Director's details changed for Mr Graham John Bourton on May 01, 2019	2 pages	CH01

May 04, 2019	Secretary's details changed for Mr Graham John Bourton on May 01, 2019	1 pages	CH03

Mar 27, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

Sep 10, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

Sep 29, 2016	Confirmation statement made on Sep 15, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CRACKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOURTON, Graham John Longley Road HD5 8JU Huddersfield 110 England	Sep 17, 2004		Secretary	Longley Road HD5 8JU Huddersfield 110 England		British		Sales Rep	91506140001
BOURTON, Graham John Longley Road HD5 8JU Huddersfield 110 England	Jan 01, 2014		Director	Longley Road HD5 8JU Huddersfield 110 England	England	British	1963-8	General Manager	91506140003
BOURTON, Lisa Longley Road HD5 8JU Huddersfield 110 England	Sep 17, 2004		Director	Longley Road HD5 8JU Huddersfield 110 England	England	British	1967-11	Director	75030440003
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Sep 15, 2004	Sep 15, 2004	Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					68540040003
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Sep 15, 2004	Sep 15, 2004	Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					86346390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRACKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Bourton Longley Road HD5 8JU Huddersfield 110 England	Aug 29, 2016	Longley Road HD5 8JU Huddersfield 110 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graham John Bourton Longley Road HD5 8JU Huddersfield 110 England	Aug 29, 2016	Longley Road HD5 8JU Huddersfield 110 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0