Company NameAlpen Product UK Limited
DirectorsSamantha Kate Byrne and Benjamin Patrick Byrne
Company StatusActive
Company Number13980598
CategoryPrivate Limited Company
Incorporation Date16 March 2022(2 years ago)
Previous NameCrackenback Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Samantha Kate Byrne
NationalityBritish
StatusCurrent
Appointed16 March 2022(same day as company formation)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address45 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Director NameMr Benjamin Patrick Byrne
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed16 March 2022(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 The Blythings Utkinton Road
Tarporley
Cheshire
CW6 0HS

Location

Registered AddressGround Floor, Thorley House, Bailey Lane
Manchester Airport
Manchester
M90 4AB
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 March 2023 (1 year ago)
Next Return Due29 March 2024 (0 days from now)

Filing History

18 October 2023Change of details for Mrs Samantha Kate Byrne as a person with significant control on 17 October 2023 (2 pages)
18 October 2023Director's details changed for Mrs Samantha Kate Byrne on 17 October 2023 (2 pages)
17 October 2023Director's details changed for Mr Benjamin Patrick Byrne on 17 October 2023 (2 pages)
17 October 2023Change of details for Mr Benjamin Patrick Byrne as a person with significant control on 17 October 2023 (2 pages)
28 April 2023Micro company accounts made up to 31 March 2023 (6 pages)
21 March 2023Confirmation statement made on 15 March 2023 with updates (6 pages)
28 February 2023Change of details for Mrs Samantha Kate Byrne as a person with significant control on 27 February 2023 (2 pages)
28 February 2023Change of details for Mrs Samantha Kate Byrne as a person with significant control on 27 February 2023 (2 pages)
28 February 2023Director's details changed for Mrs Samantha Kate Byrne on 27 February 2023 (2 pages)
28 February 2023Director's details changed for Mrs Samantha Kate Byrne on 27 February 2023 (2 pages)
27 February 2023Change of details for Mr Benjamin Patrick Byrne as a person with significant control on 27 February 2023 (2 pages)
27 February 2023Director's details changed for Mr Benjamin Patrick Byrne on 27 February 2023 (2 pages)
17 February 2023Change of share class name or designation (2 pages)
10 February 2023Company name changed crackenback consulting LTD\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
(3 pages)
16 March 2022Incorporation
Statement of capital on 2022-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 11/05/2022 as it was derived from something factually inaccurate
(13 pages)