CRACKERJACKPOT LIMITED - PENARTH


Company Profile Company Filings

Overview

CRACKERJACKPOT LIMITED is a Private Limited Company from PENARTH and has the status: Active.
CRACKERJACKPOT LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08221671. The accounts status is SMALL and accounts are next due on 31/12/2024.

CRACKERJACKPOT LIMITED - PENARTH

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TY HAFAN HAYES ROAD
PENARTH
SOUTH GLAMORGAN
CF64 5XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MLADENOVIC Jan 1973 British Director 2019-12-09 CURRENT
MR JASON FOSTER Sep 1971 British Director 2019-05-29 CURRENT
MR MARTIN JOHN DAVIES Oct 1956 British Director 2014-12-11 CURRENT
MRS ELIZABETH ANNE READ Feb 1953 British Director 2012-11-28 UNTIL 2013-05-31 RESIGNED
MR GARETH EDWARD LUKE Apr 1948 British Director 2012-11-28 UNTIL 2013-05-31 RESIGNED
MR ROBERT FRANCIS GLYN JONES May 1967 British Director 2017-07-04 UNTIL 2020-05-18 RESIGNED
MR CHRISTOPHER JAMES Dec 1960 British Director 2013-06-07 UNTIL 2016-08-14 RESIGNED
MR JEREMY JACKSON Oct 1960 British Director 2013-06-17 UNTIL 2016-07-31 RESIGNED
MR RAYMOND JOHN HURCOMBE May 1959 British Director 2012-09-20 UNTIL 2014-09-12 RESIGNED
MR MERVYN ADRIAN HAM Jun 1957 British Director 2012-11-28 UNTIL 2014-12-11 RESIGNED
MRS SUSAN SULLIVAN Secretary 2016-12-12 UNTIL 2018-11-29 RESIGNED
MR ROBERT JONES Secretary 2018-11-29 UNTIL 2020-05-18 RESIGNED
MRS MARIA TIMON SAMRA Apr 1964 Irish Director 2021-06-30 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ty Hafan Limited 2016-04-06 Penarth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIDUM PRECISION TOOLING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
MAGOR DESIGNS LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
GRAVES AIRCRAFT COMPONENTS LTD WEST HEATH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COLOURGEN LTD. NOTTINGHAM, ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
RURAL MEDIA CHARITY HEREFORD Active GROUP 59111 - Motion picture production activities
TY HAFAN PENARTH Active GROUP 86102 - Medical nursing home activities
IRIDIUM CORPORATE SERVICES LIMITED PENARTH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ANGELS INVEST WALES LIMITED WREXHAM WALES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MC281 LIMITED WEST HEATH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TY HAFAN TRADING LIMITED PENARTH Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FEATUREPOINT LIMITED PENARTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PATHFINDER RENEWABLE ENERGY LIMITED CWMBRAN Dissolved... TOTAL EXEMPTION SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MICRO DIGITAL HEARING LTD CARMARTHEN Dissolved... DORMANT 86220 - Specialists medical practice activities
ROBERT JONES (WALES) LIMITED CRICKHOWELL Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
CELTIC BUSINESS & PAYROLL SERVICES LIMITED CRICKHOWELL WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTERNATIONAL CHILDREN'S PALLIATIVE CARE NETWORK BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
P AND J ACCOUNTANTS LTD CRICKHOWELL Dissolved... DORMANT 69203 - Tax consultancy
ADDIT BUSINESS SERVICES LIMITED CARDIFF Dissolved... DORMANT 69201 - Accounting and auditing activities
PHILLIPS JONES ACCOUNTANTS LLP BRECON WALES Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TY HAFAN PENARTH Active GROUP 86102 - Medical nursing home activities
TY HAFAN TRADING LIMITED PENARTH Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic