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CROOKSHANK INVESTMENTS

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

This company is commonly known as Crookshank Investments. The company was founded 6 years ago and was given the registration number 11082333. The firm's registered office is in LEEDS. You can find them at 3 C/o Mazars Llp, Wellington Place, Leeds, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CROOKSHANK INVESTMENTS
Company Number:11082333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3 C/o Mazars Llp, Wellington Place, Leeds, England, LS1 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, C/O Mazars Llp, Wellington Place, Leeds, England, LS1 4AP

Director24 November 2017Active
3, C/O Mazars Llp, Wellington Place, Leeds, England, LS1 4AP

Director28 December 2017Active
3, C/O Mazars Llp, Wellington Place, Leeds, England, LS1 4AP

Director28 December 2017Active
3, C/O Mazars Llp, Wellington Place, Leeds, England, LS1 4AP

Director28 December 2017Active

People with Significant Control

Mrs Helen Meehan
Notified on:28 December 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:3, C/O Mazars Llp, Leeds, England, LS1 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Bernard John Meehan
Notified on:24 November 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:3, C/O Mazars Llp, Leeds, England, LS1 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Officers

Change person director company with change date.

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2019-10-01Accounts

Change account reference date company previous shortened.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Officers

Change person director company with change date.

Download
2019-02-13Gazette

Gazette filings brought up to date.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-12-07Address

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

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-17Capital

Capital name of class of shares.

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2018-01-15Resolution

Resolution.

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2018-01-12Officers

Appoint person director company with name date.

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2018-01-12Officers

Appoint person director company with name date.

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2017-11-24Incorporation

Incorporation company.

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