CRAZY TUCKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAZY TUCKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08817811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAZY TUCKER LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CRAZY TUCKER LIMITED located?

    Registered Office Address
    c/o JON DAWSON
    Unit C17 Kestrel Business Centre Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAZY TUCKER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRAZY TUCKER LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for CRAZY TUCKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 3
    SH01

    Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on Nov 10, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 3
    SH01

    Appointment of Mr David John Horton as a director

    2 pagesAP01

    Appointment of Mr Andrew Charles Craven as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 3
    SH01
    incorporationDec 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CRAZY TUCKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, Andrew Charles
    c/o Jon Dawson
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    England
    Director
    c/o Jon Dawson
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    England
    EnglandBritishCompany Director50676150004
    HORTON, David John
    c/o Jon Dawson
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    England
    Director
    c/o Jon Dawson
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    England
    EnglandBritishCommercial Director58646880002
    RALLS, Andrew Hamilton
    c/o Jon Dawson
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    England
    Director
    c/o Jon Dawson
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    England
    EnglandBritishDirector105391170001

    Who are the persons with significant control of CRAZY TUCKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Craven
    c/o JON DAWSON
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    Apr 06, 2016
    c/o JON DAWSON
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    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.
    David John Horton
    c/o JON DAWSON
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    Apr 06, 2016
    c/o JON DAWSON
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Hamilton Ralls
    c/o JON DAWSON
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    Apr 06, 2016
    c/o JON DAWSON
    Private Road 2
    Colwick Industrial Estate
    NG4 2JR Nottingham
    Unit C17 Kestrel Business Centre
    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.

    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