About

Registered Number: 08103266
Date of Incorporation: 13/06/2012 (12 years ago)
Company Status: Active
Registered Address: 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD

 

Crackerjack (UK) Ltd was registered on 13 June 2012 and has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Noble, Jayne, Noble, Jayne, Rampling, David Francis, Rogers, Ian Paul in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOBLE, Jayne 13 June 2012 - 1
RAMPLING, David Francis 29 June 2015 - 1
ROGERS, Ian Paul 13 June 2012 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
NOBLE, Jayne 13 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 06 December 2019
MR04 - N/A 11 June 2019
CS01 - N/A 18 April 2019
MR01 - N/A 14 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 26 January 2018
MR01 - N/A 25 July 2017
CS01 - N/A 18 April 2017
AA01 - Change of accounting reference date 28 February 2017
AA - Annual Accounts 27 February 2017
AA01 - Change of accounting reference date 24 February 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 03 July 2015
AA - Annual Accounts 12 March 2015
TM01 - Termination of appointment of director 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 27 February 2014
AD01 - Change of registered office address 18 February 2014
AA01 - Change of accounting reference date 06 February 2014
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 18 December 2012
AP03 - Appointment of secretary 18 December 2012
AP01 - Appointment of director 18 December 2012
NEWINC - New incorporation documents 13 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2018 Outstanding

N/A

A registered charge 25 July 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.