| Company Name | Crazy P's Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09215227 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
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 | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG |
| Director Name | Mr Jobe William Ferguson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG |
| Director Name | Mr Lyndon Barry Higginson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(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 Paul Robinson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2019(4 years, 7 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 |
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 | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks 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
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 14 September 2022 | Confirmation statement made on 12 September 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) Ltd 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 1 July 2022 (1 page) |
| 25 July 2022 | Notification of Crazy Pedro's (Holdings) Ltd as a person with significant control on 1 July 2022
|
| 14 September 2021 | Confirmation statement made on 12 September 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) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 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) |
| 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 (11 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 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) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 5 September 2017 | Registration of charge 092152270002, created on 31 August 2017 (29 pages) |
| 5 September 2017 | Registration of charge 092152270002, created on 31 August 2017 (29 pages) |
| 29 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 12 September 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) |
| 9 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Registration of charge 092152270001, created on 26 January 2016 (28 pages) |
| 1 February 2016 | Registration of charge 092152270001, created on 26 January 2016 (28 pages) |
| 21 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 15 October 2014 | Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 15 October 2014 | Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 29 September 2014 | Registered office address changed from 19a Back Bridge Street Manchester M3 2PB England to Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from 19a Back Bridge Street Manchester M3 2PB England to Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 September 2014 (1 page) |
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|