CRUICKSHANK LIMITED
Company overview
- Incorporation date
- 2 May 2001
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
16 September 2026
Resolutions for Winding-up
Read the notice → -
16 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CRUICKSHANK LIMITED is a private limited company incorporated on 2 May 2001, with its registered office in London. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 31 March 2025.
On 16 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 16 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 26 March 2026), a change of registered office on 26 March 2026 and accounts filed on 24 September 2025. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Suite 001, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
Industry classification (SIC codes)
Officers & directors (8)
CRUICKSHANK, John Monson
Director
Appointed: 2 May 2001
ZHU, Xiaojiu June, Dr
Director
Appointed: 19 January 2012
ZHU CRUICKSHANK, Xiaojiu, Dr
Secretary
Appointed: 2 May 2001 • Resigned: 6 August 2026
L & A SECRETARIAL LIMITED
Nominee Secretary
Appointed: 2 May 2001 • Resigned: 2 May 2001
CRAVEN, James Alexander
Director
Appointed: 1 May 2017 • Resigned: 26 March 2026
MA, Xiaolin
Director
Appointed: 28 November 2014 • Resigned: 17 March 2017
XU, Mingrui
Director
Appointed: 1 December 2015 • Resigned: 1 June 2016
L & A REGISTRARS LIMITED
Nominee Director
Appointed: 2 May 2001 • Resigned: 2 May 2001
Recent filing history (88)
Registered office address changed from 37 Greville Road Greville Road London NW6 5JB England to C/O Suite 001, Unit 2, 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 6 October 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of Xiaojiu Zhu Cruickshank as a secretary on 6 August 2026
Officers • Form TM02
Cessation of Xiaojiu Zhu Cruickshank as a person with significant control on 6 August 2026
Persons with significant control • Form PSC07
Confirmation statement made on 16 June 2026 with updates
Confirmation statement • Form CS01
Confirmation statement made on 22 May 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of James Alexander Craven as a director on 26 March 2026
Officers • Form TM01
Registered office address changed from 10 Bentinck Street Bentinck Street London W1U 2EW England to 37 Greville Road Greville Road London NW6 5JB on 26 March 2026
Address • Form AD01
Confirmation statement made on 2 February 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Director's details changed for Mr James Alexander Craven on 25 October 2023
Officers • Form CH01
Confirmation statement made on 2 February 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Persons with significant control (2)
Dr Xiaojiu Zhu Cruickshank
Individual
Notified: 9 March 2017
Mr John Monson Cruickshank
Individual
Notified: 9 March 2017
Charges & mortgages (1)
A registered charge
Lloyds Bank PLC
Created: 26 June 2020 • Delivered: 29 June 2020
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 10 September 2026
Practitioners:
Kevin Ashley Goldfarb - Suite 011 Unit 2 94a Wycliffe Road
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 30 June 2027