Company NameCrank Industries Limited
DirectorChristopher Keller-Jackson
Company StatusActive
Company Number07711132
CategoryPrivate Limited Company
Incorporation Date19 July 2011(12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher Keller-Jackson
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Secretary NameMiss Jane Warrington-Smith
StatusCurrent
Appointed10 October 2011(2 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE

Location

Registered AddressC/O Beever And Struthers One Express
1 George Leigh Street
Manchester
Greater Manchester
M4 5DL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Christopher Keller-jackson
50.00%
Ordinary A
1 at £1Jane Warrington-smith
50.00%
Ordinary B

Financials

Year2014
Net Worth£7
Cash£7,462
Current Liabilities£16,899

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

30 July 2020Confirmation statement made on 19 July 2020 with updates (4 pages)
9 March 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
19 July 2019Confirmation statement made on 19 July 2019 with updates (4 pages)
3 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
26 July 2018Confirmation statement made on 19 July 2018 with updates (4 pages)
24 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
2 August 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
31 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
27 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
26 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(5 pages)
22 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(5 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(5 pages)
25 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(5 pages)
7 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
27 October 2011Change of share class name or designation (3 pages)
27 October 2011Change of share class name or designation (3 pages)
24 October 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 2
(3 pages)
24 October 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 2
(3 pages)
11 October 2011Appointment of Miss Jane Warrington-Smith as a secretary (2 pages)
11 October 2011Appointment of Miss Jane Warrington-Smith as a secretary (2 pages)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)