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CLIFF CROOK & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cliff Crook & Sons Limited. The company was founded 21 years ago and was given the registration number 04512137. The firm's registered office is in BLACKBURN. You can find them at Suite 12 Blackburn Business Centre, Davyfield Road, Blackburn, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:CLIFF CROOK & SONS LIMITED
Company Number:04512137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Suite 12 Blackburn Business Centre, Davyfield Road, Blackburn, BB1 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Cranshaw Drive, Blackburn, BB1 8RE

Director12 September 2002Active
Cliff Crook & Sons Limited, 164 Whalley Range, Blackburn, England, BB1 6NL

Director03 November 2021Active
164 Whalley Range, Blackburn, BB1 6NL

Secretary12 September 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary15 August 2002Active
14, Cowan Brae, Blackburn, United Kingdom, BB1 8BB

Director01 October 2010Active
164 Whalley Range, Blackburn, BB1 6NL

Director12 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 August 2002Active

People with Significant Control

Mr Daniel Crook
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Cliff Crook & Sons Limited, 164 Whalley Range, Blackburn, England, BB1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Crook
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Cliff Crook & Sons Limited, 164 Whalley Range, Blackburn, England, BB1 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-19Change of name

Certificate change of name company.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-10-04Officers

Termination director company with name termination date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-11-03Officers

Appoint person director company with name date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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