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Cracknell Limited

Cracknell Limited is an active company incorporated on 17 March 1999 with the registered office located in London, Greater London. Cracknell Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
03735349
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th West, Menier Building, 51-53 Southwark Street Southwark Street
London
SE1 1RU
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
02073578370
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Nov 1954
Director • Landscape Architect • British • Lives in United Arab Emirates • Born in Aug 1959
Director • Group Managing Director • British • Lives in United Arab Emirates • Born in Apr 1962
Director • British • Lives in United Arab Emirates • Born in Oct 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111.59K
Decreased by £26.64K (-19%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£2.51M
Increased by £2.04M (+439%)
Total Liabilities
-£2.62M
Increased by £1.94M (+288%)
Net Assets
-£108.83K
Increased by £100.36K (-48%)
Debt Ratio (%)
104%
Decreased by 40.63% (-28%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Small Accounts Submitted
3 Months Ago on 18 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 3 Jun 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Rahul Gokhale Appointed
1 Year 8 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Jun 2023
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Documents
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 4th West, Menier Building, 51-53 Southwark Street Southwark Street London SE1 1RU on 26 November 2025
Submitted on 26 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 9 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Rahul Gokhale as a secretary on 5 May 2024
Submitted on 7 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
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