Alexander Cruickshank Limited

Company Registration Number: 06807388

Company registered in England and Wales

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Alexander Cruickshank Limited is a Private Company Limited by Shares first registered on 2 February 2009. Its current registered address is in London.

Registered Address

BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA

There are 662 companies currently registered at this postcode, including this one.

All companies at W4 5YA

Registration Data

Company Number

06807388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £76,947£62,918£55,702£60,925£53,715£32,455
of which Cash £24,077£33,101£10,084£24,353£27,258£24,394
Total Assets £76,947£62,918£55,702£60,925£53,715£32,455
Current Liabilities £60,987£63,042£53,762£29,555£35,855£18,978
Net Current Assets £15,960£-124£1,940£31,370£17,860£13,477
Total Net Worth £15,960£-124£1,940£35,414£17,860£13,477

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Simon

    Director

    Appointed on 2 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA
    United Kingdom

  • CRUICKSHANK, Scott

    Director

    Appointed on 1 August 2014

    Resigned on 30 March 2017

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1977

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA

  • MAMALINGAS, Oliver Alexander

    Director

    Appointed on 2 February 2009

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 May 2017 Termination of appointment of Scott Cruickshank as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: A656QKKI. Transaction: MzE3NDgzOTExM2FkaXF6a2N4.

  2. 24 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTE1MzI5MWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X57L42TK. Transaction: MzE0OTExMzY0M2FkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjkwMzA1N2FkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNJ35N. Transaction: MzE0MDc5Njc2M2FkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41EC9DS. Transaction: MzExNzQ3NDA0MmFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V0XV. Transaction: MzExMzk1NDQyMGFkaXF6a2N4.

  8. 13 August 2014 Appointment of Mr Scott Cruickshank as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E77FNE. Transaction: MzEwNTUzMDM2NGFkaXF6a2N4.

  9. 6 August 2014 Termination of appointment of Oliver Alexander Mamalingas as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DP4DZS. Transaction: MzEwNTEyODg1MmFkaXF6a2N4.

  10. 6 August 2014 Statement of capital following an allotment of shares on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Capital. Type: SH01. Barcode: X3DP46XL. Transaction: MzEwNTEyNzA4M2FkaXF6a2N4.

  11. 7 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X335T69M. Transaction: MzA5NTg2MDY0NmFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNV08. Transaction: MzA5MTcwMzcyOWFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23HX636. Transaction: MzA3Mzk0MzM4MGFkaXF6a2N4.

  14. 5 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216WM9D. Transaction: MzA3MjMwNzM4MGFkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X127JJM1. Transaction: MzA1MjAxOTAxN2FkaXF6a2N4.

  16. 11 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1CEMY7S. Transaction: MzA0NTMwOTc3M2FkaXF6a2N4.

  17. 23 February 2011 Director's details changed for Mr Simon Cruickshank on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: A5NS7RVN. Transaction: MzAzMjc2MTczMGFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XSK14RQV. Transaction: MzAzMjQxNzU4MWFkaXF6a2N4.

  19. 16 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFS28P2I. Transaction: MzAyNzA2NDQ4MGFkaXF6a2N4.

  20. 30 September 2010 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XH1M4NUM. Transaction: MzAyNDI5NjM0MWFkaXF6a2N4.

  21. 16 August 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ANCDEMG2. Transaction: MzAyMTQ2OTIzNWFkaXF6a2N4.

  22. 17 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XNGXWHLV. Transaction: MzAwOTYxMDY3NWFkaXF6a2N4.

  23. 11 February 2010 Director's details changed for Mr Oliver Alexander Mamalingas on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: A7XRCHDB. Transaction: MzAwOTI0MzU3NWFkaXF6a2N4.

  24. 25 September 2009 Registered office changed on 25/09/2009 from suite 404 324 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Barcode: AW9E5DKV. Transaction: MjA0MjE1MDgwNWFkaXF6a2N4.

  25. 2 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN9BQ6ZZ. Transaction: MjAyNDY4OTg2NmFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:27:21 +0000