CRANBOURNE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CRANBOURNE HOLDINGS LIMITED
COMPANY NUMBER
04189926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/2001
(23 years and 8 months old)
WEBSITE
www.cranbournehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2020
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 01235538844
TPS: No
2nd Floor
167-169 Great Portland Street
London
W1W 5PF
W1W 5PF
Telephone: 538844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Shaun Michael Dominic (905131429) Appointed |
| 31/10/2024 | New Board Member Michael Dominic (904459768) Appointed |
| 20/10/2023 | New Board Member Shaun Michael Dominic (905131429) Appointed |
Credit Risk Overview
Want to learn more about CRANBOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANBOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANBOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 11 Past: 37 |
View Report |
|
29/03/2001 - 13/12/2019 (18 years and 8 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 8 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Shaun Michael Dominic (905131429) Appointed |
| 31/10/2024 | New Board Member Michael Dominic (904459768) Appointed |
| 20/10/2023 | New Board Member Shaun Michael Dominic (905131429) Appointed |
| 19/10/2023 | New Board Member Shaun Michael Dominic (905131429) Appointed |
| 19/10/2023 | New Board Member Michael Dominic (904459768) Appointed |
| 10/12/2020 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 23/12/2019 | Colin Morgan (911344190) has left the board |
| 19/09/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 14/05/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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