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Home > England & Wales Companies > PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED

Company Information for

PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS,

Company Registration Number

01518636

Private Limited Company

Active

Company Overview

About Peter Cracknell Associates (financial Planning & Insurance Consultants) Ltd

PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED was founded on 1980-09-24 and has its registered office in Royal Arsenal. The organisation's status is listed as "Active". Peter Cracknell Associates (financial Planning & Insurance Consultants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS Other companies in SE18

Filing Information

Company Number		01518636
Company ID Number		01518636
Date formed		1980-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		23/09/2023
Account next due		23/06/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 02:42:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PUREFD LIMITED SECRET MENS BUSINESS LIMITED SW EXECUTOR & TRUSTEE COMPANY LIMITED

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Company Officers of PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHANNA CLAIRE PACKER	Company Secretary	2013-12-18
DAVID JAMES CRACKNELL	Director	1997-12-11
PETER CRACKNELL	Director	1991-10-05
JOHANNA CLAIRE PACKER	Director	1997-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN EVA CRACKNELL	Company Secretary	1992-07-05	2013-12-17
RONALD LESLIE GORDON CRACKNELL	Company Secretary	1991-10-05	1992-07-05
RONALD LESLIE GORDON CRACKNELL	Director	1991-10-05	1992-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER CRACKNELL	FONTHILL RTM COMPANY LIMITED	Director	2009-05-11	CURRENT	2009-05-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/09/22
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/09/21
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/09/20
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/09/19
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/09/18
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/09/17
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 1100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-09	AA	23/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1100
2016-03-31	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-02-11	AA	23/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1100
2015-03-24	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA CLAIRE PACKER / 24/03/2015
2015-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CRACKNELL / 24/03/2015
2015-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRACKNELL / 24/03/2015
2015-02-27	AA	23/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 1100
2014-03-24	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-03-12	CH01	Director's details changed for Johanna Claire Cracknell on 2014-01-06
2014-01-08	AA	23/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	AP03	Appointment of Mrs Johanna Claire Packer as company secretary
2014-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY JOAN CRACKNELL
2014-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY JOAN CRACKNELL
2013-10-29	AR01	05/10/13 ANNUAL RETURN FULL LIST
2012-12-05	AA	23/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	05/10/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	23/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	23/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-22	AR01	05/10/10 FULL LIST
2009-12-10	AA	23/09/09 TOTAL EXEMPTION FULL
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA CLAIRE CRACKNELL / 14/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRACKNELL / 14/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CRACKNELL / 14/10/2009
2009-10-15	AR01	05/10/09 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CRACKNELL / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA CLAIRE CRACKNELL / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRACKNELL / 14/10/2009
2009-02-20	AA	23/09/08 TOTAL EXEMPTION FULL
2008-10-16	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/07
2007-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-25	363s	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/06
2006-11-01	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/05
2005-10-14	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 62-64,BERESFORD STREET WOOLWICH LONDON SE18 6BG
2005-03-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/04
2004-10-06	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/03
2003-09-30	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/02
2002-10-03	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/01
2001-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-28	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-18	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-04-23	AA	FULL ACCOUNTS MADE UP TO 23/09/00
2000-10-17	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-01-07	AA	FULL ACCOUNTS MADE UP TO 23/09/99
1999-10-22	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-01-13	AA	FULL ACCOUNTS MADE UP TO 23/09/98
1998-10-26	363s	RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-01-13	288a	NEW DIRECTOR APPOINTED
1998-01-13	288a	NEW DIRECTOR APPOINTED
1997-12-22	AA	FULL ACCOUNTS MADE UP TO 23/09/97
1997-10-22	363s	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1996-12-20	AA	FULL ACCOUNTS MADE UP TO 23/09/96
1996-10-26	363s	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-01-23	AA	FULL ACCOUNTS MADE UP TO 23/09/95
1995-10-13	363s	RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1995-01-25	AA	FULL ACCOUNTS MADE UP TO 23/09/94
1995-01-05	123	NC INC ALREADY ADJUSTED 09/12/94
1995-01-05	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
1995-01-05	SRES04	£ NC 1000/1500
1995-01-05	SRES13	REDEMPTION 09/12/94

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66110 - Administration of financial markets

Licences & Regulatory approval

We could not find any licences issued to PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	8
MortgagesNumMortOutstanding	0.14	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports

Annual Accounts
2014-09-23

Annual Accounts
2013-09-23

Annual Accounts
2012-09-23

Annual Accounts
2011-09-23

Annual Accounts
2010-09-23

Annual Accounts
2009-09-23

Annual Accounts
2018-09-23

Annual Accounts
2019-09-23

Annual Accounts
2020-09-23

Annual Accounts
2021-09-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED

Intangible Assets

Patents

We have not found any records of PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED

Trademarks

We have not found any records of PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETER CRACKNELL ASSOCIATES (FINANCIAL PLANNING & INSURANCE CONSULTANTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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