About

Registered Number: 05104559
Date of Incorporation: 19/04/2004 (20 years ago)
Company Status: Active
Registered Address: Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD,

 

Based in Southampton, Hampshire, Cracknore Power Ltd was founded on 19 April 2004, it's status is listed as "Active". Cracknore Power Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 28 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 September 2020
SH19 - Statement of capital 28 September 2020
CAP-SS - N/A 28 September 2020
AA - Annual Accounts 23 September 2020
PSC07 - N/A 19 August 2020
PSC02 - N/A 19 August 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 03 May 2019
CH01 - Change of particulars for director 14 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 16 November 2016
RESOLUTIONS - N/A 16 June 2016
SH08 - Notice of name or other designation of class of shares 16 June 2016
AR01 - Annual Return 13 May 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 12 November 2015
TM01 - Termination of appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 26 November 2013
CH03 - Change of particulars for secretary 28 June 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AR01 - Annual Return 22 April 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 04 January 2012
CH01 - Change of particulars for director 28 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 21 October 2010
AR01 - Annual Return 23 April 2010
CH03 - Change of particulars for secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH03 - Change of particulars for secretary 07 April 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
363a - Annual Return 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 26 January 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 31 January 2006
225 - Change of Accounting Reference Date 23 May 2005
363a - Annual Return 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
MEM/ARTS - N/A 07 January 2005
RESOLUTIONS - N/A 15 November 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
NEWINC - New incorporation documents 19 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.