ADRIAN CROOKES CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adrian Crookes Consulting Limited. The company was founded 6 years ago and was given the registration number 11182094. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | ADRIAN CROOKES CONSULTING LIMITED |
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Company Number | : | 11182094 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 February 2018 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Secretary | 01 February 2018 | Active |
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 01 February 2018 | Active |
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 21 August 2018 | Active |
People with Significant Control
Mr Charlie Crookes |
Notified on | : | 06 April 2020 |
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Status | : | Active |
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Date of birth | : | December 2002 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Miss Sophie Crookes |
Notified on | : | 06 April 2020 |
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Status | : | Active |
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Date of birth | : | September 1998 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Adrian Crookes |
Notified on | : | 01 February 2018 |
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Status | : | Active |
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Date of birth | : | July 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)