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CRACROFT GENEALOGY LIMITED

CRACROFT GENEALOGY LIMITED is an active private limited company, incorporated on 14 March 2000. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Telford Road, Bicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CRACROFT GENEALOGY LIMITED previously had the company name GENEALOGY.COM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03946991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1BICESTER INNOVATION CENTRE
Address Line 2TELFORD ROAD
Post TownBICESTER
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX26 4LD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 19/07/2012 onwards:
CRACROFT GENEALOGY LIMITED
Prior to 19/07/2012:
GENEALOGY.COM LIMITED

Directors

(The company's officers)
MR STEPHEN PATRICK CRACROFT-BRENNAN
(~73 year old British national)
SUITE 3 ENTERPRISE HOUSE TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2000
BAMBURY SECRETARY LTD
C/O BAMBURY & CO CHARTERED ACCOUNTANTS BICESTER INNOVATION CENTRE, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD, ENGLAND
  • Current Secretary
Appointed on 30/08/2021

Shareholders

(Persons of Significant Control)
Mr Richard Anthony Peter Lee-Heung
(~67 year old British national)
Suite 3 Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Patrick Cracroft-Brennan
(~73 year old British national)
Suite 3 Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN PATRICK CRACROFT-BRENNAN
CRACROFT WILLS & PROBATE LIMITED
  • MR STEPHEN PATRICK CRACROFT-BRENNAN
  • MR PATRICK CRACROFT-BRENNAN
  • MR STEPHEN PATRICK CRACROFT-BRENNAN
  • MR PATRICK CRACROFT-BRENNAN
  • MR PATRICK CRACROFT-BRENNAN
  • MR PATRICK CRACROFT-BRENNAN
THE PEERAGE RESEARCH TRUST
  • MR STEPHEN PATRICK CRACROFT-BRENNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CRACROFT GENEALOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, OX26 4LD.

Map of CRACROFT GENEALOGY LIMITED at local scale
Map of CRACROFT GENEALOGY LIMITED at local scale
Map of CRACROFT GENEALOGY LIMITED at district scale
Map of CRACROFT GENEALOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX26 4LD

Other companies with registered offices in OX26 4LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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