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G. CRACKNELL LIMITED

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

This company is commonly known as G. Cracknell Limited. The company was founded 42 years ago and was given the registration number 01582049. The firm's registered office is in HARTLEPOOL. You can find them at Eden House, High Hesleden, Hartlepool, Cleveland. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:G. CRACKNELL LIMITED
Company Number:01582049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1981
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Eden House, High Hesleden, Hartlepool, Cleveland, TS27 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Gordon Avenue, Peterlee, SR8 4QN

Secretary16 May 2003Active
Eden House, High Hesleden, Hartlepool, TS27 4QF

Director02 October 1992Active
Eden House, High Hesleden, Hartlepool, TS27 4QF

Secretary-Active
Eden House, High Hesleden, Hartlepool, TS27 4QF

Director-Active
35 Meldon Avenue, Sherburn, Durham, DH6 1JY

Director-Active

People with Significant Control

Mrs Catherine Suzanne Cracknell
Notified on:15 February 2020
Status:Active
Date of birth:August 1979
Nationality:British
Address:Eden House, Hartlepool, TS27 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Gordon Cracknell
Notified on:20 December 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Eden House, Hartlepool, TS27 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-11-03Resolution

Resolution.

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2022-11-03Capital

Capital name of class of shares.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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