| Company Name | Krakatoa Consultants Limited |
|---|---|
| Director | Richard Thomas Cross |
| Company Status | Active |
| Company Number | 02624788 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1991(32 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Secretary Name | Erica Mary Cross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1998(7 years, 1 month after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Woodlands Way Tarporley Cheshire CW6 0TP |
| Director Name | Mr Richard Thomas Cross |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2013(22 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Trainee Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Woodlands Way Tarporley Cheshire CW6 0TP |
| Director Name | Mr Timothy David Cross |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Role | Financial Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Woodlands Way Tarporley Cheshire CW6 0TP |
| Director Name | Mr Michael Roger Knowles |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Role | Financial Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Laburnum Lane Hale Altrincham Cheshire WA15 0JR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mr Timothy David Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Role | Financial Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Woodlands Way Tarporley Cheshire CW6 0TP |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Erica Mary Cross |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(7 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 30 November 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Woodlands Way Tarporley Cheshire CW6 0TP |
Location
| Registered Address | 55 Woodlands Way Tarporley Cheshire CW6 0TP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Cross 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 23 January 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 9 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 31 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 22 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 22 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 28 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 5 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 5 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 25 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 13 December 2014 | Termination of appointment of Erica Mary Cross as a director on 30 November 2014 (1 page) |
| 13 December 2014 | Termination of appointment of Erica Mary Cross as a director on 30 November 2014 (1 page) |
| 28 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 28 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 June 2013 | Appointment of Mr Richard Thomas Cross as a director (2 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Appointment of Mr Richard Thomas Cross as a director (2 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 July 2012 | Termination of appointment of Michael Knowles as a director (1 page) |
| 1 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Termination of appointment of Michael Knowles as a director (1 page) |
| 1 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 5 July 2010 | Director's details changed for Erica Mary Cross on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Michael Roger Knowles on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Michael Roger Knowles on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Erica Mary Cross on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Michael Roger Knowles on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Erica Mary Cross on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 26 August 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 13 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 26 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 24 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 24 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 13 July 2004 | Return made up to 26/06/04; full list of members (8 pages) |
| 13 July 2004 | Return made up to 26/06/04; full list of members (8 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 17 June 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 12 September 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 19 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 6 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 21 June 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 1 May 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 1 May 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 30 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1998 | Return made up to 26/06/98; full list of members
|
| 30 September 1998 | Return made up to 26/06/98; full list of members
|
| 30 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 June 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 28 June 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 7 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 3 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 24 March 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 24 March 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 31 March 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
| 31 March 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |