CRACKNELL LIMITED
LONDON CRACKNELL FERNS ASSOCIATES LIMITED

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Company number 03735349
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C P Ferns 8 Fawnbrake Avenue London SE24 0BY to Devonshire House 60 Goswell Road London EC1M 7AD on 27 May 2016. The most likely internet sites of CRACKNELL LIMITED are www.cracknell.co.uk, and www.cracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cracknell Limited is a Private Limited Company. The company registration number is 03735349. Cracknell Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Cracknell Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . CRACKNELL, David is a Secretary of the company. CRACKNELL, Paul Francis is a Director of the company. ELLIOTT, Philip Andrew Francis is a Director of the company. FERNS, Colin Paul is a Director of the company. KHALIFE, Fady is a Director of the company. Secretary FERNS, Colin Paul has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director CRACKNELL, David has been resigned. Director HEATON, Philip Jonathon has been resigned. Director KNIGHTS, David Charles has been resigned. Nominee Director TOTAL COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
CRACKNELL, David
Appointed Date: 16 April 2007
Director
CRACKNELL, Paul Francis
Appointed Date: 01 July 1999
66 years old
Director
ELLIOTT, Philip Andrew Francis
Appointed Date: 19 January 2012
63 years old
Director
FERNS, Colin Paul
Appointed Date: 17 March 1999
71 years old
Director
KHALIFE, Fady
Appointed Date: 02 September 2015
52 years old

Resigned Directors

Secretary
FERNS, Colin Paul
Resigned: 16 April 2007
Appointed Date: 17 March 1999
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
CRACKNELL, David
Resigned: 16 April 2007
Appointed Date: 09 November 2005
63 years old
Director
HEATON, Philip Jonathon
Resigned: 31 January 2010
Appointed Date: 13 August 2008
59 years old
Director
KNIGHTS, David Charles
Resigned: 30 September 2013
Appointed Date: 09 November 2005
72 years old
Nominee Director
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Paul Francis Cracknell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CRACKNELL LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registered office address changed from C/O C P Ferns 8 Fawnbrake Avenue London SE24 0BY to Devonshire House 60 Goswell Road London EC1M 7AD on 27 May 2016
27 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
19 May 2016
Appointment of Mr Fady Khalife as a director on 2 September 2015
...
... and 56 more events
09 Apr 1999
New director appointed
09 Apr 1999
New secretary appointed
09 Apr 1999
Registered office changed on 09/04/99 from: 16-18 woodford road london E7 0HA
09 Apr 1999
Ad 17/03/99--------- £ si 100@1=100 £ ic 1/101
17 Mar 1999
Incorporation

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