Company NameCranley Services Limited
DirectorPhilip James Oag
Company StatusActive - Proposal to Strike off
Company Number11642505
CategoryPrivate Limited Company
Incorporation Date25 October 2018(5 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Philip James Oag
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Connaught Close
London
W2 2AD
Director NameMr James Oag
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2023(4 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 13 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Harley Street
London
W1G 7JE

Location

Registered Address106 Harley Street
London
W1G 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts25 April 2022 (2 years ago)
Next Accounts Due24 January 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End24 April

Returns

Latest Return24 October 2022 (1 year, 6 months ago)
Next Return Due7 November 2023 (overdue)

Filing History

24 January 2024Compulsory strike-off action has been suspended (1 page)
16 January 2024First Gazette notice for compulsory strike-off (1 page)
15 September 2023Termination of appointment of James Oag as a director on 13 September 2023 (1 page)
6 June 2023Appointment of Mr James Oag as a director on 6 June 2023 (2 pages)
15 April 2023Compulsory strike-off action has been discontinued (1 page)
14 April 2023Total exemption full accounts made up to 25 April 2022 (8 pages)
12 April 2023Compulsory strike-off action has been suspended (1 page)
28 March 2023First Gazette notice for compulsory strike-off (1 page)
14 December 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
11 February 2022Total exemption full accounts made up to 25 April 2021 (8 pages)
20 January 2022Previous accounting period shortened from 25 April 2021 to 24 April 2021 (1 page)
22 December 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
4 December 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
17 November 2020Registered office address changed from 10 Connaught Close London W2 2AD England to 106 Harley Street London W1G 7JE on 17 November 2020 (1 page)
26 October 2020Total exemption full accounts made up to 25 April 2020 (6 pages)
24 October 2019Confirmation statement made on 24 October 2019 with updates (5 pages)
1 October 2019Current accounting period extended from 31 October 2019 to 25 April 2020 (1 page)
25 October 2018Incorporation
Statement of capital on 2018-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)