Company NameCranium Consulting Limited
DirectorChristopher John Palmer
Company StatusActive
Company Number07345729
CategoryPrivate Limited Company
Incorporation Date13 August 2010(13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher John Palmer
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMrs Kathryn Palmer
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Contact

Websitecraniumconsulting.co.uk

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Christopher John Palmer
50.00%
Ordinary A
50 at £1Kathryn Palmer
50.00%
Ordinary B

Financials

Year2014
Net Worth£31,745
Cash£44,753
Current Liabilities£38,225

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 August 2023 (8 months, 2 weeks ago)
Next Return Due27 August 2024 (4 months from now)

Filing History

24 August 2020Confirmation statement made on 13 August 2020 with updates (4 pages)
2 June 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
16 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
15 August 2019Confirmation statement made on 13 August 2019 with updates (4 pages)
24 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
14 August 2018Confirmation statement made on 13 August 2018 with updates (4 pages)
15 August 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
5 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
5 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
9 August 2016Director's details changed for Kathryn Palmer on 14 August 2015 (2 pages)
9 August 2016Director's details changed for Kathryn Palmer on 14 August 2015 (2 pages)
1 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(5 pages)
14 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(5 pages)
19 August 2014Annual return made up to 13 August 2014
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 13 August 2014
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
29 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
24 May 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
24 May 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
2 March 2011Director's details changed for Kathryn Palmer on 2 March 2011 (2 pages)
2 March 2011Director's details changed for Kathryn Palmer on 2 March 2011 (2 pages)
2 March 2011Director's details changed for Christopher John Palmer on 2 March 2011 (2 pages)
2 March 2011Director's details changed for Christopher John Palmer on 2 March 2011 (2 pages)
2 March 2011Director's details changed for Kathryn Palmer on 2 March 2011 (2 pages)
2 March 2011Director's details changed for Christopher John Palmer on 2 March 2011 (2 pages)
13 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
13 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)