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Overview

Summary

Contact details

Officers11

Finance3

Events1

Documents104

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

FAIRFAX MANAGEMENT CONSULTANTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Nov 1999 (25 years ago)

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Summary

NameFAIRFAX MANAGEMENT CONSULTANTS LIMITED
Historical names
  • S & S A MCCRACKEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03870447
Incorporation Date03 Nov 1999 (25 years ago) / 282 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLINCOLNSHIRE, LINCOLN, FAIRFAX HOUSE 2 HENLEY WAY, DODDINGTON ROAD, LN6 3QR

Officers

individual

IndividualUnited Kingdom

Mccracken, Timothy James

Director


Appointed on02 Sep 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Luckman, Ryan Dean

Director


Appointed on01 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccracken, Sally Ann

Secretary


Appointed on03 Nov 1999

individual

IndividualUnited Kingdom

Corporate Administration Secretaries Limited

Nominee Secretary


Appointed on03 Nov 1999

Resigned on03 Nov 1999

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Financial reports

YearTotal equityOther
2022979,793 GBP
(~$1,207,315)
View full report
2021551,195 GBP
(~$758,046)
View full report
202054,072 GBP
(~$69,338)
View full report

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Events

Old value

04 May 2006

Name changeS & S A MCCRACKEN LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
22 Nov 2022Change person director company with change dateCH01View
22 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is FAIRFAX MANAGEMENT CONSULTANTS LIMITED's headquarters?

FAIRFAX MANAGEMENT CONSULTANTS LIMITED's headquarters is located at LINCOLNSHIRE, LINCOLN, FAIRFAX HOUSE 2 HENLEY WAY, DODDINGTON ROAD, LN6 3QR

What is FAIRFAX MANAGEMENT CONSULTANTS LIMITED's industry?

FAIRFAX MANAGEMENT CONSULTANTS LIMITED is in the industry of Business and other management consultancy activities

What year was FAIRFAX MANAGEMENT CONSULTANTS LIMITED started?

FAIRFAX MANAGEMENT CONSULTANTS LIMITED was started in 1999

Sources: Companies House