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CROOKDYKE LIMITED

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

This company is commonly known as Crookdyke Limited. The company was founded 16 years ago and was given the registration number 06384604. The firm's registered office is in CUMBRIA. You can find them at Crookdyke Rockcliffe, Carlisle, Cumbria, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROOKDYKE LIMITED
Company Number:06384604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crookdyke Rockcliffe, Carlisle, Cumbria, United Kingdom, CA6 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crookdyke, Rockcliffe, Carlisle, Cumbria, United Kingdom, CA6 4BQ

Secretary28 September 2007Active
Crookdyke, Rockcliffe, Carlisle, Cumbria, United Kingdom, CA6 4BQ

Director28 September 2007Active
Crookdyke, Rockcliffe, Carlisle, Cumbria, United Kingdom, CA6 4BQ

Director23 January 2017Active
Crookdyke, Rockcliffe, Carlisle, Cumbria, United Kingdom, CA6 4BQ

Director28 September 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary28 September 2007Active
Crookdyke, Rockcliffe, Carlisle, CA6 4BQ

Director28 September 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 September 2007Active

People with Significant Control

Matthew Shaw
Notified on:31 July 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:Crookdyke, Rockcliffe, Cumbria, United Kingdom, CA6 4BQ
Nature of control:
  • Significant influence or control
John Leslie Shaw
Notified on:31 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Crookdyke, Rockcliffe, Cumbria, United Kingdom, CA6 4BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Change account reference date company current extended.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-28Address

Change sail address company with old address new address.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-01Address

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

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2017-01-31Officers

Appoint person director company with name date.

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2017-01-31Officers

Change person secretary company with change date.

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2017-01-31Officers

Change person director company with change date.

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2017-01-31Officers

Change person director company with change date.

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