CRACKERJACK (UK) LTD

Overview

Company Name	CRACKERJACK (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08103266
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2012

Summary

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

What is the purpose of CRACKERJACK (UK) LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CRACKERJACK (UK) LTD located?

Registered Office Address	6-7 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRACKERJACK (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CRACKERJACK (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for CRACKERJACK (UK) LTD?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 18, 2026 with no updates	3 pages	CS01

Jan 23, 2026	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Director's details changed for Mr David Francis Rampling on Apr 14, 2025	2 pages	CH01

Apr 22, 2025	Change of details for Mr David Francis Rampling as a person with significant control on Apr 14, 2025	2 pages	PSC04

Feb 12, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

May 20, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Sep 04, 2023	Satisfaction of charge 081032660002 in full	1 pages	MR04

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Jun 11, 2019	Satisfaction of charge 081032660001 in full	1 pages	MR04

Apr 18, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Registration of charge 081032660002, created on Aug 14, 2018	37 pages	MR01

Aug 07, 2018	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Total exemption full accounts made up to May 31, 2017	5 pages	AA

Jul 25, 2017	Registration of charge 081032660001, created on Jul 25, 2017	37 pages	MR01

Apr 18, 2017	Confirmation statement made on Apr 18, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CRACKERJACK (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOBLE, Jayne Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire England	Jun 13, 2012		Secretary	Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire England				174465150001
NOBLE, Jayne Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire England	Jun 13, 2012		Director	Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire England	England	British	1975-3	110761860003
RAMPLING, David Francis Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire	Jun 29, 2015		Director	Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire	England	British	1966-10	62835590001
ROGERS, Ian Paul Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire England	Jun 13, 2012	Sep 01, 2014	Director	Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire England	England	British	1933-6	10495030004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRACKERJACK (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jayne Noble Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire	Apr 06, 2016	Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire	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 David Francis Rampling Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire	Apr 06, 2016	Castle Gate Castle Street SG14 1HD Hertford 6-7 Hertfordshire	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.
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