Company NameCranley Creams Of Harley Street Limited
DirectorPhilip James Oag
Company StatusActive - Proposal to Strike off
Company Number11817717
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 2 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
Appointed11 February 2019(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, 3 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 Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due27 November 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Returns

Latest Return10 February 2023 (1 year, 2 months ago)
Next Return Due24 February 2024 (overdue)

Filing History

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)
21 March 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
1 February 2023Compulsory strike-off action has been discontinued (1 page)
31 January 2023Total exemption full accounts made up to 28 February 2022 (8 pages)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
4 May 2022Compulsory strike-off action has been discontinued (1 page)
3 May 2022First Gazette notice for compulsory strike-off (1 page)
29 April 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
12 February 2022Compulsory strike-off action has been discontinued (1 page)
11 February 2022Total exemption full accounts made up to 28 February 2021 (8 pages)
9 February 2022Compulsory strike-off action has been suspended (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
17 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
15 February 2021Total exemption full accounts made up to 28 February 2020 (6 pages)
10 February 2021Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page)
4 March 2020Confirmation statement made on 10 February 2020 with updates (4 pages)
11 February 2019Incorporation
Statement of capital on 2019-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)