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CRACKING INVESTMENTS LIMITED

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

This company is commonly known as Cracking Investments Limited. The company was founded 9 years ago and was given the registration number 09351470. The firm's registered office is in KETTERING. You can find them at Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRACKING INVESTMENTS LIMITED
Company Number:09351470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom, NN16 8PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8PX

Director11 December 2014Active
244d Barton Road, Barton Seagrave, Kettering, United Kingdom, NN15 6RZ

Director11 December 2014Active

People with Significant Control

Mr Alfonso Luis Cortes Merino
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:244d Barton Road, Barton Seagrave, Kettering, United Kingdom, NN15 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Edward Raby-Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-01-26Officers

Change person director company with change date.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type dormant.

Download
2018-05-14Persons with significant control

Change to a person with significant control.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-10-18Accounts

Accounts with accounts type dormant.

Download
2017-04-27Officers

Change person director company with change date.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Accounts

Accounts with accounts type dormant.

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