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CRACKER DRINKS CO. LIMITED - Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06209979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victoria House
- 26 Queen Victoria Street
- Reading
- Berkshire
- RG1 1TG
- United Kingdom Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom UK
Management
- Managing Directors
- BANKS, Christopher Nigel
- LOVELL, John James Clifford
- RASUL, Sohail Anwar
- THEAKSTON, Nicholas Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-12
- Age Of Company 2007-04-12 17 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- -
- Fruit Drinks Limited
- Mr John James Clifford Lovell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUDGATE 390 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
✓
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CRACKER DRINKS CO. LIMITED Company Description
- CRACKER DRINKS CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 06209979. Its current trading status is "live". It was registered 2007-04-12. It was previously called LUDGATE 390 LIMITED. It has declared SIC or NACE codes as "11070". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Victoria House .
Get CRACKER DRINKS CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cracker Drinks Co. Limited - Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
- 2007-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06209979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06209979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06209979#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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memorandum-articles (2023-05-23) - MA
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resolution (2023-06-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-03-31) - CH01
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confirmation-statement-with-updates (2023-04-13) - CS01
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change-person-director-company-with-change-date (2022-04-21) - CH01
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confirmation-statement-with-updates (2021-04-19) - CS01
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confirmation-statement-with-updates (2020-05-14) - CS01
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change-to-a-person-with-significant-control (2020-07-21) - PSC05
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capital-allotment-shares (2020-07-17) - SH01
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cessation-of-a-person-with-significant-control (2020-07-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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capital-allotment-shares (2018-01-26) - SH01
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second-filing-of-annual-return-with-made-up-date (2017-01-19) - RP04AR01
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capital-alter-shares-consolidation (2017-01-30) - SH02
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capital-allotment-shares (2017-01-30) - SH01
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capital-allotment-shares (2017-01-06) - SH01
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resolution (2017-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2017-02-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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change-person-director-company-with-change-date (2017-07-04) - CH01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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gazette-notice-compulsory (2017-07-04) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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termination-director-company-with-name-termination-date (2016-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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mortgage-satisfy-charge-full (2016-11-11) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-15) - MR01
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resolution (2013-06-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-06-20) - SH02
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capital-allotment-shares (2013-06-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-09) - TM02
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termination-director-company-with-name (2012-05-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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legacy (2007-08-22) - 288a
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certificate-change-of-name-company (2007-08-15) - CERTNM
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incorporation-company (2007-04-12) - NEWINC
