Cracknell Limited

Company Name	Cracknell Limited
Company Status	Active
Company Number	03735349
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Previous Name	Cracknell Ferns Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Colin Paul Ferns
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	8 Fawnbrake Avenue London SE24 0BY

Director Name	Mr Paul Francis Cracknell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Landscape Architect
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23563 Dubai United Arab Emirates

Secretary Name	David Cracknell
Nationality	British
Status	Current
Appointed	16 April 2007(8 years, 1 month after company formation)
Appointment Duration	17 years
Role	Commercial Manager
Correspondence Address	- Villa 15, 356 / Street 34 A Umm Suqeim Dubai United Arab Emirates

Director Name	Mr Philip Andrew Francis Elliott
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(12 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa # 8/118, Street 4a Community 353 Safa One Dubai United Arab Emirates

Director Name	Mr Fady Khalife
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Lebanese
Status	Current
Appointed	02 September 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Berridge Mews London NW6 1RF

Secretary Name	Mr Colin Paul Ferns
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	8 Fawnbrake Avenue London SE24 0BY

Director Name	David Cracknell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2007)
Role	Commercial Director
Correspondence Address	PO Box 23563 Dubai U A E

Director Name	Mr David Charles Knights
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2013)
Role	Fund Manager
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 35267 Apartment 701 Wafi Residence Dubai United Arab Emirates

Director Name	Mr Philip Jonathon Heaton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2010)
Role	Landscape Architect
Country of Residence	England
Correspondence Address	122c Mercers Road London N19 4PU

Director Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Contact

Website	cracknell.co.uk

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Cracknell Landscape Investment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£746,902
Cash	£16,673
Current Liabilities	£17,002

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

21 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
21 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
21 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
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 (1 page)
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 (1 page)
27 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (7 pages)
27 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (7 pages)
19 May 2016	Appointment of Mr Fady Khalife as a director on 2 September 2015 (2 pages)
19 May 2016	Appointment of Mr Fady Khalife as a director on 2 September 2015 (2 pages)
21 April 2016	Appointment of Mr Philip Andrew Francis Elliott as a director on 19 January 2012 (2 pages)
21 April 2016	Appointment of Mr Philip Andrew Francis Elliott as a director on 19 January 2012 (2 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Registered office address changed from 33 Herne Place United Kingdom London London SE24 0EN United Kingdom on 14 April 2014 (1 page)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Registered office address changed from 33 Herne Place United Kingdom London London SE24 0EN United Kingdom on 14 April 2014 (1 page)
13 January 2014	Termination of appointment of David Knights as a director (1 page)
13 January 2014	Termination of appointment of David Knights as a director (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
15 September 2011	Full accounts made up to 31 December 2010 (18 pages)
15 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Registered office address changed from 9 Holyrood Street London SE1 2EL on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 9 Holyrood Street London SE1 2EL on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 9 Holyrood Street London SE1 2EL on 9 September 2011 (1 page)
11 April 2011	Director's details changed for Mr David Charles Knights on 11 April 2011 (2 pages)
11 April 2011	Termination of appointment of Philip Heaton as a director (1 page)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Director's details changed for Mr Paul Francis Cracknell on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Paul Francis Cracknell on 11 April 2011 (2 pages)
11 April 2011	Termination of appointment of Philip Heaton as a director (1 page)
11 April 2011	Director's details changed for Mr David Charles Knights on 11 April 2011 (2 pages)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
7 April 2010	Director's details changed for Mr Paul Francis Cracknell on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Paul Francis Cracknell on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Charles Knights on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Charles Knights on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Philip Jonathon Heaton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Philip Jonathon Heaton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Charles Knights on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Colin Paul Ferns on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Colin Paul Ferns on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Paul Francis Cracknell on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Colin Paul Ferns on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Philip Jonathon Heaton on 7 April 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
25 July 2009	Memorandum and Articles of Association (11 pages)
25 July 2009	Memorandum and Articles of Association (11 pages)
22 July 2009	Company name changed cracknell ferns associates LIMITED\certificate issued on 23/07/09 (2 pages)
22 July 2009	Company name changed cracknell ferns associates LIMITED\certificate issued on 23/07/09 (2 pages)
31 March 2009	Return made up to 17/03/09; full list of members (4 pages)
31 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
13 October 2008	Director appointed mr philip jonathan heaton (1 page)
13 October 2008	Director appointed mr philip jonathan heaton (1 page)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 April 2007	New secretary appointed (1 page)
18 April 2007	New secretary appointed (1 page)
17 April 2007	Return made up to 17/03/07; full list of members (3 pages)
17 April 2007	Return made up to 17/03/07; full list of members (3 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
6 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 June 2006	Registered office changed on 21/06/06 from: 33 herne place london SE24 0EN (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 33 herne place london SE24 0EN (1 page)
10 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
5 May 2005	Return made up to 17/03/05; full list of members (7 pages)
5 May 2005	Return made up to 17/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 March 2004	Return made up to 17/03/04; full list of members (7 pages)
19 March 2004	Return made up to 17/03/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 April 2003	Return made up to 17/03/03; full list of members (7 pages)
22 April 2003	Return made up to 17/03/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 March 2002	Return made up to 17/03/02; full list of members (6 pages)
20 March 2002	Return made up to 17/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 March 2001	Return made up to 17/03/01; full list of members (6 pages)
19 March 2001	Return made up to 17/03/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 May 2000	Return made up to 17/03/00; full list of members (6 pages)
12 May 2000	Return made up to 17/03/00; full list of members (6 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 16-18 woodford road london E7 0HA (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: 16-18 woodford road london E7 0HA (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Ad 17/03/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Ad 17/03/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 April 1999	New secretary appointed (2 pages)
17 March 1999	Incorporation (16 pages)
17 March 1999	Incorporation (16 pages)

Cracknell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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