• UK
  • 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

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 .
More information

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 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-01-15) - TM01

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  • confirmation-statement-with-updates (2021-06-05) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA

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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

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  • legacy (2006-12-19) - 363a

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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

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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

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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

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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

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  • legacy (2000-12-28) - 363s

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  • accounts-with-accounts-type-small (2000-03-17) - AA

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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

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  • accounts-with-accounts-type-small (1998-01-07) - AA

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  • legacy (1998-01-07) - 363s

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  • legacy (1997-01-06) - 363s

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  • accounts-with-accounts-type-small (1997-01-06) - AA

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  • accounts-with-accounts-type-small (1996-01-03) - AA

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  • legacy (1996-01-03) - 363s

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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

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  • accounts-with-accounts-type-small (1993-01-04) - AA

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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

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  • legacy (1991-02-11) - 363a

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  • accounts-with-accounts-type-small (1991-01-14) - AA

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  • accounts-with-accounts-type-small (1990-09-13) - AA

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  • legacy (1990-01-16) - 363

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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

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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

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