Introduction
Watch Company
C
CRACKING INVESTMENTS LIMITED
CRACKING INVESTMENTS LIMITED is an active company incorporated on 11 December 2014 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CRACKING INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09351470
LTD Company
Age
11 Years
Incorporated 11 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering, NN16 8PX,
Previous Addresses
Huxloe House Telford Way Kettering Northants NN16 8UN
From: 11 December 2014To: 12 January 2016
3 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RABY-SMITH, Philip Edward
ActiveHenson Way, Telford Way Industrial Estate, KetteringNN16 8PX
Born April 1962
Director
Appointed 11 Dec 2014
RABY-SMITH, Philip Edward
Henson Way, Telford Way Industrial Estate, KetteringNN16 8PX
Born April 1962
Director
11 Dec 2014
Active
CORTES MERINO, Alfonso Luis
ResignedBarton Seagrave, KetteringNN15 6RZ
Born May 1974
Director
Appointed 11 Dec 2014
Resigned 13 Oct 2023
CORTES MERINO, Alfonso Luis
Barton Seagrave, KetteringNN15 6RZ
Born May 1974
Director
11 Dec 2014
Resigned 13 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alfonso Luis Cortes Merino
CeasedBarton Seagrave, KetteringNN15 6RZ
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Oct 2023
Mr Alfonso Luis Cortes Merino
Barton Seagrave, KetteringNN15 6RZ
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Oct 2023
Ceased
Mr Philip Edward Raby-Smith
ActiveHenson Way, Telford Way Industrial Estate, KetteringNN16 8PX
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Philip Edward Raby-Smith
Henson Way, Telford Way Industrial Estate, KetteringNN16 8PX
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
12 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2016
15 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2014