Peter Cracknell Associates (Financial Planning & Insurance Consultants) Ltd

About

Registered Number: 01518636
Date of Incorporation: 24/09/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

 

Established in 1980, Peter Cracknell Associates (Financial Planning & Insurance Consultants) Ltd have registered office in Royal Arsenal, London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Packer, Johanna Claire, Cracknell, David James, Packer, Johanna Claire, Cracknell, Joan Eva, Cracknell, Ronald Leslie Gordon are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRACKNELL, David James 11 December 1997 - 1
PACKER, Johanna Claire 11 December 1997 - 1
CRACKNELL, Ronald Leslie Gordon N/A 05 July 1992 1
Secretary Name Appointed Resigned Total Appointments
PACKER, Johanna Claire 18 December 2013 - 1
CRACKNELL, Joan Eva 05 July 1992 17 December 2013 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 24 March 2015
CH01 - Change of particulars for director 24 March 2015
CH01 - Change of particulars for director 24 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 08 January 2014
AP03 - Appointment of secretary 06 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 10 December 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 25 October 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 14 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 11 June 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
363s - Annual Return 18 October 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 26 October 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 22 October 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 26 October 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 25 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1995
123 - Notice of increase in nominal capital 05 January 1995
128(1) - Statement of rights attached to allotted shares 05 January 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 23 October 1992
288 - N/A 23 October 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 18 December 1991
AA - Annual Accounts 24 April 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
288 - N/A 23 March 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
287 - Change in situation or address of Registered Office 12 January 1989
287 - Change in situation or address of Registered Office 15 July 1988
363 - Annual Return 15 July 1988
AA - Annual Accounts 20 June 1988
AA - Annual Accounts 18 June 1987
363 - Annual Return 18 June 1987
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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