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FAIRFAX MANAGEMENT CONSULTANTS LIMITED - Fairfax House 2 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03870447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fairfax House 2 Henley Way
- Doddington Road
- Lincoln
- Lincolnshire
- LN6 3QR Fairfax House 2 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR UK
Management
- Managing Directors
- LUCKMAN, Ryan Dean
- MAPP, Christopher
- MCCRACKEN, Iain Nicolas
- MCCRACKEN, Sally Ann
- MCCRACKEN, Stephen
- MCCRACKEN, Timothy James
- POWELL, David
- WATSON, James Paul
- Company secretaries
- MCCRACKEN, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-03
- Age Of Company 1999-11-03 24 years
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S & S A MCCRACKEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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FAIRFAX MANAGEMENT CONSULTANTS LIMITED Company Description
- FAIRFAX MANAGEMENT CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03870447. Its current trading status is "live". It was registered 1999-11-03. It was previously called S & S A MCCRACKEN LIMITED. It has declared SIC or NACE codes as "70229". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at Fairfax House 2 Henley Way .
Get FAIRFAX MANAGEMENT CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairfax Management Consultants Limited - Fairfax House 2 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
- 1999-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-05) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-24) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-29) - RP04CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
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confirmation-statement-with-updates (2023-11-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-30) - RP04CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-22) - CH01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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capital-name-of-class-of-shares (2022-12-23) - SH08
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memorandum-articles (2022-12-23) - MA
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resolution (2022-12-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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move-registers-to-sail-company-with-new-address (2021-12-01) - AD03
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confirmation-statement-with-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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change-person-director-company-with-change-date (2020-11-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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confirmation-statement-with-updates (2018-11-20) - CS01
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memorandum-articles (2018-12-03) - MA
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capital-name-of-class-of-shares (2018-12-18) - SH08
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memorandum-articles (2018-12-18) - MA
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resolution (2018-12-18) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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change-person-director-company-with-change-date (2017-08-31) - CH01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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confirmation-statement-with-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-sail-address-company-with-old-address-new-address (2016-11-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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change-person-director-company-with-change-date (2016-03-23) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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change-person-secretary-company-with-change-date (2015-11-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-04-30) - SH08
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resolution (2014-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-06-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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resolution (2013-06-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-sail-address-company-with-old-address (2011-12-19) - AD02
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accounts-with-accounts-type-total-exemption-full (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-account-reference-date-company-previous-extended (2010-02-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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move-registers-to-sail-company (2009-11-16) - AD03
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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legacy (2006-11-27) - 353
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legacy (2006-09-04) - 287
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certificate-change-of-name-company (2006-05-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-06-15) - AA
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legacy (2004-05-17) - 287
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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legacy (2003-09-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-04-24) - AA
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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legacy (2002-09-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-06-24) - AA
keyboard_arrow_right 2001
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legacy (2001-06-05) - 395
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accounts-with-accounts-type-total-exemption-small (2001-08-31) - AA
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legacy (2001-11-26) - 287
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legacy (2001-11-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-29) - 363s
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legacy (2000-07-03) - 287
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legacy (2000-01-05) - 288a
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legacy (2000-01-05) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-11-03) - NEWINC