Company NameCrackaline Limited
DirectorCaroline Lendrum
Company StatusActive
Company Number08146579
CategoryPrivate Limited Company
Incorporation Date17 July 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Caroline Lendrum
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleEvents Manager
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

1 at £1Caroline Lendrum
100.00%
Ordinary

Financials

Year2014
Net Worth£189
Cash£337
Current Liabilities£7,817

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 July 2023 (9 months, 2 weeks ago)
Next Return Due22 July 2024 (3 months from now)

Filing History

24 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
20 September 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
19 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
28 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
13 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
12 August 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
3 June 2020Change of details for Ms Caroline Lendrum as a person with significant control on 3 June 2020 (2 pages)
3 June 2020Director's details changed for Ms Caroline Lendrum on 3 June 2020 (2 pages)
3 June 2020Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 June 2020 (1 page)
13 May 2020Micro company accounts made up to 31 March 2020 (6 pages)
3 October 2019Micro company accounts made up to 31 March 2019 (6 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
8 August 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
5 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
25 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 August 2017Registered office address changed from 2nd Floor, Heathmans House Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 24 August 2017 (1 page)
24 August 2017Registered office address changed from 2nd Floor, Heathmans House Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 24 August 2017 (1 page)
23 August 2017Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House Heathmans House 19 Heathmans Road London SW6 4TJ on 23 August 2017 (1 page)
23 August 2017Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House Heathmans House 19 Heathmans Road London SW6 4TJ on 23 August 2017 (1 page)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014Annual return made up to 17 July 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 17 July 2014 with a full list of shareholders (3 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
14 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
27 July 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
27 July 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)