Cronkdrean Limited in Traffordcity MANCHESTER

Cronkdrean Limited MANCHESTER

Founded in 1991, Cronkdrean, classified under reg no. 02608743 is an active company. Currently registered at Venus Building 1 Old Park Lane M41 7HA, Manchester the company has been in the business for 33 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. John W., appointed on 29 April 1992. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul W. who worked with the the firm until 16 March 2018.

Cronkdrean Limited Address / Contact

Office Address	Venus Building 1 Old Park Lane
Office Address2	Traffordcity
Town	Manchester
Post code	M41 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02608743
Date of Incorporation	Thu, 2nd May 1991
Industry	Dormant Company
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

John W.

Position: Director

Appointed: 29 April 1992

Paul W.

Position: Secretary

Resigned: 16 March 2018

Neil L.

Position: Secretary

Appointed: 16 March 2018

Resigned: 15 October 2020

Robert H.

Position: Director

Appointed: 29 April 1992

Resigned: 01 November 2002

Martin H.

Position: Director

Appointed: 29 April 1992

Resigned: 30 April 1992

Mbc Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 1991

Resigned: 02 May 1991

Peter S.

Position: Director

Appointed: 02 May 1991

Resigned: 20 March 2009

Martin H.

Position: Director

Appointed: 02 May 1991

Resigned: 01 November 1991

Mbc Secretaries Limited

Position: Corporate Director

Appointed: 02 May 1991

Resigned: 02 May 1991

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Sheila G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Christopher E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sheila G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Christopher E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 19th, December 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th May 2014: 661832.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, October 2004	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, October 2003	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, October 2001	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 19th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 19th, October 2000	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (11 pages)
363a	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (11 pages)
363a	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (11 pages)
363a	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, October 1998	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 27th May 1998 with shareholders record filed on: 27th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th May 1998 with shareholders record filed on: 27th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 16th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 16th, January 1998	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 22nd May 1997 with shareholders record filed on: 22nd, May 1997	annual return	Free Download (21 pages)
363s	Annual return up to Thu, 22nd May 1997 with shareholders record filed on: 22nd, May 1997	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 15th Jun 1996 with shareholders record filed on: 15th, June 1996	annual return	Free Download (23 pages)
363s	Annual return up to Sat, 15th Jun 1996 with shareholders record filed on: 15th, June 1996	annual return	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 25th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 25th, July 1995	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 5th Jul 1995 with shareholders record filed on: 5th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jul 1995 with shareholders record filed on: 5th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 3rd, February 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 3rd, February 1995	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 18th May 1994 with shareholders record filed on: 18th, May 1994	annual return	Free Download
363s	Annual return up to Wed, 18th May 1994 with shareholders record filed on: 18th, May 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 17th May 1993 with shareholders record filed on: 17th, May 1993	annual return	Free Download
363s	Annual return up to Mon, 17th May 1993 with shareholders record filed on: 17th, May 1993	annual return
363(288)	Mon, 17th May 1993 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 5th, February 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 5th, February 1993	accounts	Free Download (12 pages)
363b	Annual return up to Wed, 27th May 1992 with list of all shareholders filed on: 27th, May 1992	annual return	Free Download
363b	Annual return up to Wed, 27th May 1992 with list of all shareholders filed on: 27th, May 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 29th, May 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 29th, May 1991	accounts	Free Download

Cronkdrean Limited MANCHESTER

Cronkdrean Limited Address / Contact

Company Information / Profile

Company staff

John W.

Paul W.

Neil L.

Robert H.

Martin H.

Mbc Secretaries Limited

Peter S.

Martin H.

Mbc Secretaries Limited

People with significant control

Company filings

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