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CRANLEA HOLDINGS LIMITED - Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 02164126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highland House Mayflower Close
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 4AR
- England Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England UK
Management
- Managing Directors
- DAY, Sebastian Lewis
- GOLDSMITH, Bryony Jayne
- SHORT, Christine Joy
- Company secretaries
- SHORT, Christine Joy
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-14
- Age Of Company 1987-09-14 37 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Christine Joy Short
- Mr Sebastian Lewis Day
- Ms Bryony Jayne Day
- Mrs Bryony Jayne Goldsmith
- Ms Bryony Jayne Goldsmith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRESTBIND LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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CRANLEA HOLDINGS LIMITED Company Description
- CRANLEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02164126. Its current trading status is "live". It was registered 1987-09-14. It was previously called CRESTBIND LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-19.It can be contacted at Highland House Mayflower Close .
Get CRANLEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranlea Holdings Limited - Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 1987-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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confirmation-statement-with-updates (2021-06-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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change-person-director-company-with-change-date (2018-05-18) - CH01
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change-to-a-person-with-significant-control (2018-05-14) - PSC04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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move-registers-to-sail-company-with-new-address (2016-12-05) - AD03
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change-sail-address-company-with-new-address (2016-12-05) - AD02
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confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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appoint-person-director-company-with-name (2014-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-11) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA
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legacy (2005-02-09) - 363s
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-08) - AA
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legacy (2003-12-08) - 363s
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resolution (2003-04-23) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-28) - AA
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legacy (2002-03-20) - 288b
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legacy (2002-03-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-11) - AA
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accounts-with-accounts-type-small (2001-03-09) - AA
keyboard_arrow_right 2000
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-small (2000-03-17) - AA
keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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accounts-with-accounts-type-small (1999-03-05) - AA
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legacy (1999-01-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-07) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-06) - 363s
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accounts-with-accounts-type-small (1997-01-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-03) - AA
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legacy (1996-01-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-03) - 363s
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accounts-with-accounts-type-small (1994-02-03) - AA
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legacy (1994-12-07) - 363s
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accounts-with-accounts-type-small (1994-12-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-04) - AA
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
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accounts-with-accounts-type-small (1992-02-21) - AA
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legacy (1992-01-07) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-11) - 363a
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accounts-with-accounts-type-small (1991-01-14) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-13) - AA
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legacy (1990-01-16) - 363
keyboard_arrow_right 1989
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legacy (1989-03-21) - 363
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accounts-with-accounts-type-small (1989-03-21) - AA
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statement-of-affairs (1989-07-31) - SA
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legacy (1989-07-24) - PUC 3
keyboard_arrow_right 1987
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incorporation-company (1987-09-14) - NEWINC
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certificate-change-of-name-company (1987-12-07) - CERTNM
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legacy (1987-11-10) - PUC 5
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legacy (1987-11-04) - 287
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legacy (1987-11-04) - 224
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legacy (1987-10-15) - 288
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legacy (1987-10-14) - 287