CHARLES CROOKES LIMITED

51 THE PARADE, CARDIFF  CF24 3AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06545670
  • Last Updated: 01 Sep 2021

Company Profile

CHARLES CROOKES LIMITED was incorporated on Thursday, March 27, 2008 as a Private Limited Company with registered address in CARDIFF. CHARLES CROOKES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 10 months and 29 days.

Name CHARLES CROOKES LIMITED
Company number 06545670
Company type Private Limited Company
Incorporation date 27 Mar 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 51 THE PARADE
CARDIFF
CF24 3AB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Red Kite Law Llp Main Street, SA71 4HJ Dates: Tuesday, May 2, 2017 - present
ownership of shares 75 to 100 percent
Robert Frank Crookes Nationality: British Dates: Thursday, April 7, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan James Morien Arter Nationality: British Dates: Thursday, April 7, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 March
Next annual accounts due 30 December 2021, (-1153 days left)
Latest accounts 30 March 2020
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHARLES CROOKES LIMITED 27 Mar 2008