CRACKSTONE CONSULTANCY LIMITED

CRACKSTONE CONSULTANCY LIMITED

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

    Company NameCRACKSTONE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10093563
    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 CRACKSTONE CONSULTANCY LIMITED?

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

    Where is CRACKSTONE CONSULTANCY LIMITED located?

    Registered Office Address
    Dyer House
    Dyer Street
    GL7 2PP Cirencester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRACKSTONE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CRACKSTONE CONSULTANCY 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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CRACKSTONE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, David John
    Dyer Street
    GL7 2PP Cirencester
    Dyer House
    Gloucestershire
    United Kingdom
    Director
    Dyer Street
    GL7 2PP Cirencester
    Dyer House
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector158572920001
    LAMB, Sally Elizabeth
    Dyer Street
    GL7 2PP Cirencester
    Dyer House
    Gloucestershire
    United Kingdom
    Director
    Dyer Street
    GL7 2PP Cirencester
    Dyer House
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector206593070001

    Who are the persons with significant control of CRACKSTONE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Lamb
    Dyer Street
    GL7 2PP Cirencester
    Dyer House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Dyer Street
    GL7 2PP Cirencester
    Dyer House
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sally Elizabeth Lamb
    Dyer Street
    GL7 2PP Cirencester
    Dyer House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Dyer Street
    GL7 2PP Cirencester
    Dyer House
    Gloucestershire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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