co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHRIS CRACKNELL ASSOCIATES LIMITED

CHRIS CRACKNELL ASSOCIATES LIMITED

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

    • Overview

    Company NameCHRIS CRACKNELL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09950367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHRIS CRACKNELL ASSOCIATES LIMITED?

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

    Where is CHRIS CRACKNELL ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Tc Group 6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRIS CRACKNELL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2024

    What are the latest filings for CHRIS CRACKNELL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Rebecca Joan Cracknell on Jan 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Christopher David Cracknell on Jan 15, 2024

    		2 pagesCH01

    Director's details changed for Mrs Carole Lesley Cracknell on Jan 15, 2024

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 13, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Rebecca Joan Stott on Nov 23, 2022

    		2 pagesCH01

    Appointment of Rebecca Joan Stott as a director on Jul 06, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 18, 2020

    		1 pagesAD01

    Director's details changed for Mrs Carole Lesley Cracknell on Jun 10, 2020

    		2 pagesCH01

    Director's details changed for Mr Christopher David Cracknell on Jun 10, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHRIS CRACKNELL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRACKNELL, Carole Lesley
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		United KingdomBritish204175530001
    CRACKNELL, Christopher David
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		United KingdomBritish40487050001
    CRACKNELL, Rebecca Joan
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		EnglandBritish261183470004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRIS CRACKNELL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Cracknell
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Apr 06, 2016
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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