Company NameCrank Consulting Limited
DirectorChristopher Keller-Jackson
Company StatusActive
Company Number07751424
CategoryPrivate Limited Company
Incorporation Date24 August 2011(12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Keller-Jackson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 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
Appointed27 September 2011(1 month 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
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

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return24 August 2023 (7 months, 1 week ago)
Next Return Due7 September 2024 (5 months, 1 week from now)

Filing History

1 October 2020Accounts for a dormant company made up to 31 August 2020 (2 pages)
25 August 2020Confirmation statement made on 24 August 2020 with updates (4 pages)
30 September 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
27 August 2019Confirmation statement made on 24 August 2019 with updates (4 pages)
1 October 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
24 August 2018Confirmation statement made on 24 August 2018 with updates (4 pages)
2 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
2 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
1 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
30 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
25 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(5 pages)
19 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(5 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(5 pages)
28 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
28 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(5 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(5 pages)
7 September 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
7 September 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
4 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
27 September 2011Appointment of Miss Jane Warrington-Smith as a secretary (2 pages)
27 September 2011Appointment of Miss Jane Warrington-Smith as a secretary (2 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)