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CROOKES WALKER CONSULTING LIMITED

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

This company is commonly known as Crookes Walker Consulting Limited. The company was founded 20 years ago and was given the registration number 05011466. The firm's registered office is in MANCHESTER. You can find them at St. George's House, 215 - 219 Chester Road, Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CROOKES WALKER CONSULTING LIMITED
Company Number:05011466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:St. George's House, 215 - 219 Chester Road, Manchester, M15 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Secretary12 January 2004Active
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director12 January 2004Active
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director21 May 2018Active
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director12 November 2019Active
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director12 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 January 2004Active
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director14 April 2010Active
Alperton House, 30 St Mary's Parsonage, Manchester, England, M3 2WJ

Director06 April 2011Active
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director14 April 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 January 2004Active

People with Significant Control

Crookes Walker Trustees Limited
Notified on:21 December 2022
Status:Active
Country of residence:England
Address:C/O Beever And Struthers One Express, 1, George Leigh Street, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jill Anita Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:C/O Beever And Struthers, One Express, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:C/O Beever And Struthers, One Express, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denise Anne Crookes
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:C/O Beever And Struthers, One Express, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Peter Crookes
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:C/O Beever And Struthers, One Express, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-18Capital

Capital variation of rights attached to shares.

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2023-01-18Capital

Capital name of class of shares.

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2023-01-18Resolution

Resolution.

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2023-01-18Resolution

Resolution.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person secretary company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Persons with significant control

Change to a person with significant control.

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