CRACKS 90 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QA

Company number 04636635
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 28A, YORK STREET, LONDON, W1U 6QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of CRACKS 90 LIMITED are www.cracks90.co.uk, and www.cracks-90.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cracks 90 Limited is a Private Limited Company. The company registration number is 04636635. Cracks 90 Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Cracks 90 Limited is Lower Ground Floor 28a York Street London W1u 6qa. The company`s financial liabilities are £100.82k. It is £-28.83k against last year. And the total assets are £105.41k, which is £-30.75k against last year. FERGUSON, Nicola Joy is a Secretary of the company. FERGUSON, Andrew is a Director of the company. FERGUSON, Nicola Joy is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


cracks 90 Key Finiance

LIABILITIES £100.82k
-23%
CASH n/a
TOTAL ASSETS £105.41k
-23%
All Financial Figures

Current Directors

Secretary
FERGUSON, Nicola Joy
Appointed Date: 03 February 2003
Director
FERGUSON, Andrew
Appointed Date: 03 February 2003
71 years old
Director
FERGUSON, Nicola Joy
Appointed Date: 09 April 2003
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 14 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Andrew Scott Ferguson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Joy Ferguson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRACKS 90 LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 32 more events
12 Feb 2003
Director resigned
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed
12 Feb 2003
Registered office changed on 12/02/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Jan 2003
Incorporation

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