CRANK CONSULTING LIMITED

Company Documents

DateDescription
15/10/2515 October 2025 NewChange of details for Miss Jane Warrington-Smith as a person with significant control on 2025-10-01

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15/10/2515 October 2025 NewChange of details for Mr Christopher Keller-Jackson as a person with significant control on 2025-10-01

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15/10/2515 October 2025 NewDirector's details changed for Mr Christopher Keller-Jackson on 2025-10-01

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15/10/2515 October 2025 NewSecretary's details changed for Miss Jane Warrington-Smith on 2025-10-01

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15/10/2515 October 2025 NewRegistered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-15

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03/10/253 October 2025 NewAccounts for a dormant company made up to 2025-08-31

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31/08/2531 August 2025 Annual accounts for year ending 31 Aug 2025

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27/08/2527 August 2025 Confirmation statement made on 2025-08-24 with updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with no updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-24 with no updates

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28/07/2328 July 2023 Change of details for Miss Jane Warrington-Smith as a person with significant control on 2022-11-07

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28/07/2328 July 2023 Change of details for Mr Christopher Keller-Jackson as a person with significant control on 2022-11-07

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08/11/228 November 2022 Secretary's details changed for Miss Jane Warrington-Smith on 2022-11-02

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08/11/228 November 2022 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr Christopher Keller-Jackson on 2022-11-02

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06/10/226 October 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/10/216 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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04/09/124 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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27/09/1127 September 2011 SECRETARY APPOINTED MISS JANE WARRINGTON-SMITH

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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