Cracker Drinks Co Limited

Company number: 06209979
Status: Liquidation
Type: Private Limited Company
Incorporated: 12 Apr 2007
Nature of business: Manufacture of soft drinks; production of mineral waters and other bottled waters

Registered office

Third Floor, One London Square
Cross Lanes
Guildford
GU1 1UN

Previous names

Ludgate 390 Limited (until 15 Aug 2007)

Officers

Name	Role	Appointed	Resigned
BANKS, Christopher Nigel	Director	9 Dec 2016
RASUL, Sohail Anwar	Director	9 Dec 2016
LOVELL, John James Clifford	Director	13 Mar 2008
THEAKSTON, Nicholas Robert	Director	2 Aug 2007
MATHIAS, Jonathan Cushman	Director	12 Apr 2010	31 Dec 2015
COX, Gavin Lloyd	Director	1 Jul 2012	31 Oct 2015
MILLER, Tatiana Sergeevna	Director	12 Mar 2008	14 Feb 2014
MILLER, Wayne	Secretary	12 Mar 2008	2 Dec 2011
MILLER, Wayne	Director	12 Mar 2008	2 Dec 2011
LUDGATE SECRETARIAL SERVICES LTD	Corporate-Secretary	12 Apr 2007	12 Apr 2010
LUDGATE SECRETARIAL SERVICES LTD	Corporate-Director	12 Apr 2007	2 Aug 2007
LUDGATE NOMINEES LIMITED	Corporate-Director	12 Apr 2007	2 Aug 2007

Control

Name	Nature of control	Notified	Ceased
Mr Christopher Nigel Banks	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Apr 2023
Mr John James Clifford Lovell	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	13 Apr 2020
Fruit Drinks Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	9 Dec 2016	4 Apr 2023
Monksmead Partnership Llp	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	13 Apr 2020
Monksmead Partnership Llp	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Dec 2016	9 Dec 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£11,671	£29,920	5
31 Dec 2023	-	£5,222	5
31 Dec 2022	-	£63,349	5
31 Dec 2021	-	£74,203	5
31 Dec 2020	-	£143,531	3
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-

Connections

Directors’ other companies

BANKS, Christopher Nigel - Director at Big Thoughts In Food And Drink Limited
LOVELL, John James Clifford - Director at Reading Properties Limited
THEAKSTON, Nicholas Robert - Director at T.&R. Theakston Limited
THEAKSTON, Nicholas Robert - Director at Theakston Supply Company Limited

Companies at the same address

Data