Crack Management Limited
03855711 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-10-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · DORMANT
- Next accounts due
- 2026-07-31 in 39 days
- Confirmation statement
- last made up 2025-12-11 · next due 2026-12-25
Registered office
Suite Q, Athene House86 The Broadway
London
Nw7 3td
Industry (SIC codes)
99999
· Dormant Company
Officers (6)
- Levy, Simon Mark · Director appointed 2023-11-29
- Cowan, Graham Michael · Director appointed 2010-10-01 resigned 2023-11-29
- Access Nominees Limited · Corporate Director appointed 2000-10-08 resigned 2023-09-01
- Access Nominees Limited · Corporate Secretary appointed 2000-10-08 resigned 2023-09-01
- Qa Nominees Limited · Corporate Nominee Director appointed 1999-10-08 resigned 2000-10-08
- Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-10-08 resigned 2000-10-08
People with significant control (2)
-
Mr Graham Michael Cowan Ceased 2023-11-29Individual Psc · British · resident in United Kingdom · born 6/1943 · notified 2016-04-06Significant influence or control
-
Qa Directors Limited ActiveCorporate Entity Psc · notified 2023-11-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-09 Dormant accounts AA Accounts
- 2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-01 Dormant accounts AA Accounts
- 2023-12-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-06 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2023-11-29 Termination director company with name termination date TM01 Officers
- 2023-11-29 Cessation of a person with significant control PSC07 PSC
- 2023-11-29 Notification of a person with significant control PSC02 PSC
- 2023-11-29 Appointment of director AP01 Officers
- 2023-09-29 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2023-09-29 Termination director company with name termination date TM01 Officers
- 2023-09-29 Termination secretary company with name termination date TM02 Officers
- 2023-07-06 Dormant accounts AA Accounts
- 2022-10-10 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register