| Company Name | Cranenburgh Limited |
|---|---|
| Director | Peter Joseph Cranenburgh |
| Company Status | Active |
| Company Number | 03042916 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1995(29 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Peter Joseph Cranenburgh |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Scottish Equitable House 76-80 College Road Harrow HA1 1BQ |
| Secretary Name | John Trevor Cranenburgh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(8 years, 11 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Correspondence Address | 36 Hyde House Hounslow Middlesex TW3 1RZ |
| Secretary Name | Mellissa Maria Cranenburgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Catherine Gardens Hounslow Middlesex TW3 2PW |
Location
| Registered Address | Scottish Equitable House 76-80 College Road Harrow HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | P.j. Cranenburgh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,041 |
| Cash | £2,338 |
| Current Liabilities | £3,727 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 11 September 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 10 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 4 September 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 13 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 5 September 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 11 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 1 February 2020 | Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ to Scottish Equitable House 76-80 College Road Harrow HA1 1BQ on 1 February 2020 (1 page) |
| 29 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 18 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 17 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 22 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 7 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 13 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 6 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 20 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Director's details changed for Peter Joseph Cranenburgh on 29 December 2011 (2 pages) |
| 30 April 2012 | Director's details changed for Peter Joseph Cranenburgh on 29 December 2011 (2 pages) |
| 30 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Registered office address changed from 88 College Road Harrow Middlesex HA1 1BQ United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 88 College Road Harrow Middlesex HA1 1BQ United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 88 College Road Harrow Middlesex HA1 1BQ United Kingdom on 3 January 2012 (1 page) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 May 2010 | Director's details changed for Peter Joseph Cranenburgh on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Peter Joseph Cranenburgh on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Peter Joseph Cranenburgh on 1 October 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 29 April 2009 | Director's change of particulars / peter cranenburgh / 29/02/2008 (1 page) |
| 29 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 29 April 2009 | Director's change of particulars / peter cranenburgh / 29/02/2008 (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2008 | Director's change of particulars / peter cranenburgh / 01/05/2008 (1 page) |
| 1 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 1 May 2008 | Director's change of particulars / peter cranenburgh / 01/05/2008 (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 100 catherine gardens hounslow TW3 2PW (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 100 catherine gardens hounslow TW3 2PW (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 April 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 11 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 11 April 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 14 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 28 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Ad 12/02/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | Ad 12/02/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 13 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 13 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 18 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 27 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 22 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 22 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 30 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 30 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 10 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 10 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 18 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 26 January 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 2 September 1996 | Resolutions
|
| 2 September 1996 | Resolutions
|
| 30 May 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 6 April 1995 | Incorporation (42 pages) |
| 6 April 1995 | Incorporation (42 pages) |