CHARLES CROOKES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3AB

Company number 06545670
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 51 THE PARADE, CARDIFF, CF24 3AB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CHARLES CROOKES LIMITED are www.charlescrookes.co.uk, and www.charles-crookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Cathays Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Crookes Limited is a Private Limited Company. The company registration number is 06545670. Charles Crookes Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Charles Crookes Limited is 51 The Parade Cardiff Cf24 3ab. . CROOKES, Robert Frank is a Secretary of the company. ARTER, Jonathan James Morien is a Director of the company. CROOKES, Robert Frank is a Director of the company. DAVENPORT, James Richard Parry is a Director of the company. DAVENPORT, Timothy John Parry is a Director of the company. Secretary ARTER, Jonathan James Morien has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CROOKES, Robert Frank
Appointed Date: 27 March 2008
Director
ARTER, Jonathan James Morien
Appointed Date: 27 March 2008
75 years old
Director
CROOKES, Robert Frank
Appointed Date: 27 March 2008
85 years old
Director
DAVENPORT, James Richard Parry
Appointed Date: 14 October 2011
43 years old
Director
DAVENPORT, Timothy John Parry
Appointed Date: 14 October 2011
74 years old

Resigned Directors

Secretary
ARTER, Jonathan James Morien
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Secretary
HARRISON, Irene Lesley
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008

Persons With Significant Control

Robert Frank Crookes
Notified on: 7 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jonathan James Morien Arter
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES CROOKES LIMITED Events

11 May 2017
Confirmation statement made on 27 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 1 in full
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
07 Apr 2008
Appointment terminated secretary irene harrison
07 Apr 2008
Director and secretary appointed robert frank crookes
07 Apr 2008
Director and secretary appointed jonathan james arter
07 Apr 2008
Registered office changed on 07/04/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk
27 Mar 2008
Incorporation

CHARLES CROOKES LIMITED Charges

8 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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