Crazy P's (Liverpool) Ltd

Company Name	Crazy P's (Liverpool) Ltd
Company Status	Active
Company Number	08818066
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Ross Mackenzie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Jobe William Ferguson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Lyndon Barry Higginson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Paul Robinson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Location

Registered Address	The Landmark 21 Back Turner Street Manchester M4 1FR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Liars Club (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

31 August 2017	Delivered on: 5 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 January 2016	Delivered on: 1 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

20 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
24 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
26 January 2023	Confirmation statement made on 17 December 2022 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
2 August 2022	Second filing for the notification of Crazy Pedro's (Holdings ) Limited as a person with significant control (5 pages)
26 July 2022	Cessation of The Liars Club (Holdings) Ltd as a person with significant control on 7 July 2022 (1 page)
25 July 2022	Notification of Crazy Pedro's (Holdings) Ltd as a person with significant control on 1 July 2022 ANNOTATION Clarification a second filed PSC02 was registered on 02.08.2022. (3 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
23 February 2021	Director's details changed for Mr Lyndon Barry Higginson on 1 December 2020 (2 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
17 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
23 April 2019	Appointment of Mr Paul Robinson as a director on 17 April 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
7 December 2018	Change of details for The Liars Club (Holdings) Ltd as a person with significant control on 6 December 2018 (2 pages)
5 December 2018	Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to The Landmark 21 Back Turner Street Manchester M4 1FR on 5 December 2018 (1 page)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 November 2017	Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017 (1 page)
5 September 2017	Registration of charge 088180660002, created on 31 August 2017 (29 pages)
5 September 2017	Registration of charge 088180660002, created on 31 August 2017 (29 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
4 January 2017	Director's details changed for Mr Jobe William Ferguson on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Lyndon Barry Higginson on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Lyndon Barry Higginson on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Ross Mackenzie on 4 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
4 January 2017	Director's details changed for Mr Ross Mackenzie on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Jobe William Ferguson on 4 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 August 2016	Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on 23 August 2016 (1 page)
29 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
29 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
28 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
28 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
17 May 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 May 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
1 February 2016	Registration of charge 088180660001, created on 26 January 2016 (28 pages)
1 February 2016	Registration of charge 088180660001, created on 26 January 2016 (28 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
25 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
25 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Director's details changed for Mr. Ross Mackenzie on 17 December 2014 (2 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Director's details changed for Mr. Ross Mackenzie on 17 December 2014 (2 pages)
4 June 2014	Appointment of Mr Lyndon Higginson as a director (2 pages)
4 June 2014	Appointment of Mr Lyndon Higginson as a director (2 pages)
14 April 2014	Appointment of Mr Jobe William Ferguson as a director (2 pages)
14 April 2014	Appointment of Mr Jobe William Ferguson as a director (2 pages)
19 February 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
19 February 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
20 December 2013	Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013 (1 page)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 (37 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 (37 pages)

Crazy P's (Liverpool) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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