UKBizDB.co.uk

CRACKNELL LIMITED

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

This company is commonly known as Cracknell Limited. The company was founded 26 years ago and was given the registration number 03735349. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:CRACKNELL LIMITED
Company Number:03735349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villa 73, Estella Village, Victory Heights, Sports City, Dubai, United Arab Emirates, 00000

Director11 May 2023Active
PO BOX 23563, Dubai, United Arab Emirates,

Director01 July 1999Active
Villa # 8/118, Street 4a, Community 353, Safa One, United Arab Emirates,

Director19 January 2012Active
8 Fawnbrake Avenue, London, SE24 0BY

Director17 March 1999Active
-, Villa 15, 356 / Street 34 A, Umm Suqeim, United Arab Emirates,

Secretary16 April 2007Active
8 Fawnbrake Avenue, London, SE24 0BY

Secretary17 March 1999Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary17 March 1999Active
P O Box 23563, Dubai, U A E,

Director09 November 2005Active
122c Mercers Road, London, N19 4PU

Director13 August 2008Active
20, Berridge Mews, London, England, NW6 1RF

Director02 September 2015Active
P O Box 35267 Apartment 701, Wafi Residence, Dubai, United Arab Emirates,

Director09 November 2005Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director17 March 1999Active

People with Significant Control

Mr Paul Francis Cracknell
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Arab Emirates
Address:P.O. Box 23563, Dubai, United Arab Emirates,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.