Introduction
Watch Company
C
CRACKINGTON MANOR LIMITED
CRACKINGTON MANOR LIMITED is an active company incorporated on 21 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CRACKINGTON MANOR LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12168911
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (9 months ago)
Submitted on 27 August 2025 (9 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Ground Floor Threeways House 40-44 Clipstone Street London, W1W 5DW,
Previous Addresses
42-44 Bermondsey Street London SE1 3UD United Kingdom
From: 21 August 2019To: 12 April 2022
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SELLAR, Annette
ActiveThreeways House, LondonW1W 5DW
Born February 1974
Director
Appointed 04 May 2021
SELLAR, Annette
Threeways House, LondonW1W 5DW
Born February 1974
Director
04 May 2021
Active
SELLAR, James Maxwell
ActiveThreeways House, LondonW1W 5DW
Born March 1973
Director
Appointed 21 Aug 2019
SELLAR, James Maxwell
Threeways House, LondonW1W 5DW
Born March 1973
Director
21 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Maxwell Sellar
ActiveThreeways House, LondonW1W 5DW
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Mr James Maxwell Sellar
Threeways House, LondonW1W 5DW
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Active
Filing History
19
Description
Type
Date Filed
Document
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2019