Company Information for

CRACKER DRINKS CO. LIMITED

VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG,

Company Registration Number

06209979

Private Limited Company

Active

About Cracker Drinks Co. Ltd

CRACKER DRINKS CO. LIMITED was founded on 2007-04-12 and has its registered office in Reading. The organisation's status is listed as "Active". Cracker Drinks Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CRACKER DRINKS CO. LIMITED
Legal Registered Office
VICTORIA HOUSE
26 QUEEN VICTORIA STREET
READING
BERKSHIRE
RG1 1TG
Other companies in RG7
Previous Names
LUDGATE 390 LIMITED
15/08/2007

Filing Information

Company Number06209979
Date formed2007-04-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 00:16:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Nigel Banks Director DIRECTOR 2016-12-09 UNITED KINGDOM
John James Clifford Lovell Director COMPANY DIRECTOR 2008-03-13 UNITED KINGDOM
Sohail Anwar Rasul Director CHARTERED ACCOUNTANT 2016-12-09 UNITED KINGDOM
Nicholas Robert Theakston Director DIRECTOR 2007-08-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Cushman Mathias Director 2010-04-12 2015-12-31
Gavin Lloyd Cox Director 2012-07-01 2015-10-31
Tatiana Sergeevna Miller Director 2008-03-12 2014-02-14
Wayne Miller Company Secretary 2008-03-12 2011-12-02
Wayne Miller Director 2008-03-12 2011-12-02
Ludgate Secretarial Services Ltd Company Secretary 2007-04-12 2010-04-12
Ludgate Nominees Limited Director 2007-04-12 2007-08-02
Ludgate Secretarial Services Ltd Director 2007-04-12 2007-08-02

Related Directorships for Christopher Nigel Banks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Nigel Banks FRUIT DRINKS LIMITEDDirector 2016-11-18 CURRENT 2016-11-18 Active
Christopher Nigel Banks QAA ENTERPRISES LIMITEDDirector 2015-02-26 CURRENT 2011-04-01 Active
Christopher Nigel Banks THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATIONDirector 2014-11-29 CURRENT 1997-03-27 Active
Christopher Nigel Banks THE SPICE TAILOR LIMITEDDirector 2014-11-01 CURRENT 2010-03-25 Active
Christopher Nigel Banks BIG THOUGHTS IN FOOD AND DRINK LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Active
Christopher Nigel Banks THE UNIVERSITY OF BIRMINGHAM SCHOOLDirector 2012-12-12 CURRENT 2012-02-22 Active
Christopher Nigel Banks ICPL LIMITEDDirector 2011-03-25 CURRENT 2011-03-25 Active - Proposal to Strike off
Christopher Nigel Banks FUEL FOR KIDS LIMITEDDirector 2007-08-28 CURRENT 2007-08-28 Active
Christopher Nigel Banks BIG THOUGHTS (SOYA) LIMITEDDirector 2004-01-22 CURRENT 2004-01-22 Active
Christopher Nigel Banks THE PLANE WATER COMPANY LIMITEDDirector 2004-01-22 CURRENT 2004-01-22 Active

Related Directorships for John James Clifford Lovell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Clifford Lovell LITTLE BOLTONS PROPERTIES LIMITEDDirector 2015-07-10 CURRENT 2015-07-10 Liquidation
John James Clifford Lovell WILTSHIRE TRUST LIMITEDDirector 2013-12-31 CURRENT 1934-10-13 Dissolved 2015-03-10
John James Clifford Lovell KIFFLANDS PROPERTIES LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active
John James Clifford Lovell BEAGLE TECHNOLOGY GROUP LIMITEDDirector 2006-05-05 CURRENT 1969-12-12 Active
John James Clifford Lovell MONKSMEAD LIMITEDDirector 2006-01-06 CURRENT 2006-01-06 Active - Proposal to Strike off
John James Clifford Lovell STRATEGIC LAND HOLDINGS LTDDirector 2004-08-02 CURRENT 2004-08-02 Dissolved 2016-04-11
John James Clifford Lovell READING PROPERTIES LIMITEDDirector 1992-08-31 CURRENT 1954-08-31 Active

Related Directorships for Sohail Anwar Rasul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sohail Anwar Rasul FRUIT DRINKS LIMITEDDirector 2016-11-28 CURRENT 2016-11-18 Active
Sohail Anwar Rasul BIG THOUGHTS IN FOOD AND DRINK LIMITEDDirector 2015-01-07 CURRENT 2013-09-16 Active
Sohail Anwar Rasul TWELFTH MAN LIMITEDDirector 2014-12-08 CURRENT 2014-06-10 Active
Sohail Anwar Rasul MEDIA STAR GLOBAL LIMITEDDirector 2010-01-07 CURRENT 2010-01-07 Dissolved 2017-07-18
Sohail Anwar Rasul CROSSROADS ASSOCIATIONDirector 2009-11-18 CURRENT 1981-02-11 Active

Related Directorships for Nicholas Robert Theakston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Robert Theakston BEAGLE MRO LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Active
Nicholas Robert Theakston BEAGLE PRECISION LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Active
Nicholas Robert Theakston BEAGLE AEROSPACE LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Active
Nicholas Robert Theakston MANKY DOG LTDDirector 2011-07-04 CURRENT 2011-07-04 Active
Nicholas Robert Theakston BEAGLE COMPOSITES LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Active
Nicholas Robert Theakston BEAGLE TREATMENTS LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Active
Nicholas Robert Theakston VIE EUROPE LIMITEDDirector 2007-07-03 CURRENT 2005-02-23 Dissolved 2014-02-21
Nicholas Robert Theakston BEAGLE TECHNOLOGY GROUP LIMITEDDirector 2006-05-05 CURRENT 1969-12-12 Active
Nicholas Robert Theakston T.&R. THEAKSTON LIMITEDDirector 2003-10-21 CURRENT 2003-08-06 Active
Nicholas Robert Theakston THEAKSTON SUPPLY COMPANY LIMITEDDirector 2003-10-21 CURRENT 2003-08-06 Active
Nicholas Robert Theakston THE THEAKSTON PUB COMPANY LIMITEDDirector 2000-10-19 CURRENT 2000-03-23 Active