| Company Name | Cringle Investment Limited |
|---|---|
| Director | Nigel Alliance |
| Company Status | Active |
| Company Number | 01904556 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1985(39 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Alliance |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Carrwood Hale Barns Altrincham Cheshire WA15 0EN |
| Secretary Name | Mrs Morag Elizabeth Hoyland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2007(21 years, 9 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Administrator |
| Correspondence Address | 9 Silverstone Drive Clayton Bridge Manchester Gtr Manchester M40 1RH |
| Director Name | Mr Farid Amid |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Alexandra House Pilot Industrial Estate Manchester Road Bolton BL3 2NH |
| Director Name | Mr Ebrahim Jebreel |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 08 December 2000) |
| Role | Company Director |
| Correspondence Address | 7 Daylesford Road Cheadle Cheshire SK8 1LE |
| Secretary Name | Mrs Sylvia Piczenik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 1992) |
| Role | Company Director |
| Correspondence Address | 2 Links View Court Whitefield Manchester M45 7HP |
| Secretary Name | Mrs Ruth Isa Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(6 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 23 January 2007) |
| Role | Secretary |
| Correspondence Address | 24 Prestwich Hills Butterstile Lane Prestwich Manchester M25 9PY |
Contact
| Telephone | 0161 2363132 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Mr Nigel Alliance Suite 17b 111 Piccadilly Manchester M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cringle Corp LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 April 2012 | Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 5 April 2012 (1 page) |
| 5 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 April 2012 | Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 5 April 2012 (1 page) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 26 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 February 2008 | Amended full accounts made up to 31 March 2007 (12 pages) |
| 13 February 2008 | Amended full accounts made up to 31 March 2007 (12 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 30 January 2007 | New secretary appointed (1 page) |
| 30 January 2007 | New secretary appointed (1 page) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o deloitte & touche po box 500 201 deansgate manchester M60 2AT (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o deloitte & touche po box 500 201 deansgate manchester M60 2AT (1 page) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 September 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 2 September 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 June 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 3 June 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 4 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members
|
| 12 March 2002 | Return made up to 31/12/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 19 October 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 March 2000 | Return made up to 31/12/99; full list of members
|
| 9 March 2000 | Return made up to 31/12/99; full list of members
|
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 31 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 7 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |