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Home > England & Wales Companies > CRACROFT GENEALOGY LIMITED
Company Information for

CRACROFT GENEALOGY LIMITED

BICESTER INNOVATION CENTRE, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD,
Company Registration Number
03946991
Private Limited Company
Active

Company Overview

About Cracroft Genealogy Ltd
CRACROFT GENEALOGY LIMITED was founded on 2000-03-14 and has its registered office in Bicester. The organisation's status is listed as "Active". Cracroft Genealogy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRACROFT GENEALOGY LIMITED
 
Legal Registered Office
BICESTER INNOVATION CENTRE
TELFORD ROAD
BICESTER
OXFORDSHIRE
OX26 4LD
Other companies in OX26
 
Previous Names
GENEALOGY.COM LIMITED19/07/2012
Filing Information
Company Number 03946991
Company ID Number 03946991
Date formed 2000-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRACROFT GENEALOGY LIMITED
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Company Officers of CRACROFT GENEALOGY LIMITED

Current Directors
Officer Role Date Appointed
BAMBURY SECRETARY LIMITED
 Company Secretary 2004-06-15
STEPHEN PATRICK CRACROFT-BRENNAN
 Director 2000-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY PETER LEE-HEUNG
 Company Secretary 2000-03-14 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAMBURY SECRETARY LIMITED FERGUSON ROBERTSON CONSULTING LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active - Proposal to Strike off
BAMBURY SECRETARY LIMITED THE PEERAGE RESEARCH TRUST Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
BAMBURY SECRETARY LIMITED HERALDIC GRAPHICS LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active
BAMBURY SECRETARY LIMITED THE COMPLETE PEERAGE LIMITED Company Secretary 2004-06-15 CURRENT 2002-03-13 Active
BAMBURY SECRETARY LIMITED CRACROFT WILLS & PROBATE LIMITED Company Secretary 2004-06-15 CURRENT 1988-12-02 Active
BAMBURY SECRETARY LIMITED HERALDIC MEDIA LIMITED Company Secretary 2004-06-15 CURRENT 1997-12-04 Active
BAMBURY SECRETARY LIMITED HERALDRY.COM LIMITED Company Secretary 2004-06-15 CURRENT 2000-03-14 Active
BAMBURY SECRETARY LIMITED CRACROFT'S PEERAGE LIMITED Company Secretary 2004-06-13 CURRENT 2003-10-31 Active
STEPHEN PATRICK CRACROFT-BRENNAN THE PEERAGE RESEARCH TRUST Director 2004-11-26 CURRENT 2004-11-26 Active
STEPHEN PATRICK CRACROFT-BRENNAN HERALDIC GRAPHICS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active
STEPHEN PATRICK CRACROFT-BRENNAN BAMBURY SECRETARY LIMITED Director 2004-06-02 CURRENT 2004-06-02 Active
STEPHEN PATRICK CRACROFT-BRENNAN CRACROFT'S PEERAGE LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
STEPHEN PATRICK CRACROFT-BRENNAN THE COMPLETE PEERAGE LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active
STEPHEN PATRICK CRACROFT-BRENNAN HERALDRY.COM LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active
STEPHEN PATRICK CRACROFT-BRENNAN CRACROFT WILLS & PROBATE LIMITED Director 1997-12-04 CURRENT 1988-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-31CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-07CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/O Bambury & Co Chartered Accountants Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD England
2021-08-30CH01Director's details changed for Mr Stephen Patrick Cracroft-Brennan on 2021-08-30
2021-08-30PSC04Change of details for Mr Stephen Patrick Cracroft-Brennan as a person with significant control on 2021-08-30
2021-08-30AP04Appointment of Bambury Secretary Ltd as company secretary on 2021-08-30
2021-08-30TM02Termination of appointment of Bambury & Co on 2021-08-30
2021-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/21 FROM Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD England
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02CH04SECRETARY'S DETAILS CHNAGED FOR BAMBURY SECRETARY LIMITED on 2019-03-14
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-09-05PSC04Change of details for Mr Stephen Patrick Cracroft-Brennan as a person with significant control on 2018-09-05
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-14CH01Director's details changed for Stephen Patrick Cracroft-Brennan on 2015-08-06
2015-08-14CH04SECRETARY'S DETAILS CHNAGED FOR BAMBURY SECRETARY LIMITED on 2015-08-01
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM Suite 2 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-04CH04SECRETARY'S DETAILS CHNAGED FOR BAMBURY SECRETARY LIMITED on 2014-07-04
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 7 Cemetery Road Bicester Oxfordshire OX26 6BB
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-12CH04SECRETARY'S DETAILS CHNAGED FOR BAMBURY SECRETARY LIMITED on 2013-03-12
2013-03-12AD03Register(s) moved to registered inspection location
2013-03-12AD02Register inspection address has been changed
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 4 Goodwood House Park Court, Lawrie Park Road, Sydenham London SE26 6EQ
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CRACROFT-BRENNAN / 12/03/2013
2012-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-19RES15CHANGE OF NAME 19/07/2012
2012-07-19CERTNMCOMPANY NAME CHANGED GENEALOGY.COM LIMITED CERTIFICATE ISSUED ON 19/07/12
2012-03-22AR0114/03/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-07AR0114/03/11 FULL LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-15AR0114/03/10 FULL LIST
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-29363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-05363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 4 GOODWOOD HOUSE PARK COURT LAWRIE PARK ROAD SYDENHAM LONDON SE26 6EQ
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 3 WINDSOR CLOSE WINDSOR GROVE LONDON SE27 9LU
2008-01-14288cSECRETARY'S PARTICULARS CHANGED
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-20363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-13363aRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-16288bSECRETARY RESIGNED
2004-05-20363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-19363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-02ELRESS366A DISP HOLDING AGM 21/03/00
2001-08-02ELRESS386 DISP APP AUDS 21/03/00
2001-08-02RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-30363aRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CRACROFT GENEALOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRACROFT GENEALOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRACROFT GENEALOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRACROFT GENEALOGY LIMITED

Intangible Assets
Patents
We have not found any records of CRACROFT GENEALOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRACROFT GENEALOGY LIMITED
Trademarks
We have not found any records of CRACROFT GENEALOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRACROFT GENEALOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CRACROFT GENEALOGY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CRACROFT GENEALOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRACROFT GENEALOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRACROFT GENEALOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX26 4LD