CRANBOURNE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2BA

Company number 03098779
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address SINCLAIR ASSOCIATES, CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CRANBOURNE CAPITAL LIMITED are www.cranbournecapital.co.uk, and www.cranbourne-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cranbourne Capital Limited is a Private Limited Company. The company registration number is 03098779. Cranbourne Capital Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Cranbourne Capital Limited is Sinclair Associates Churchill House 120 Bunns Lane London Nw7 2ba. The cash in hand is £0k. It is £0k against last year. . COLEMAN, Robert Ian is a Secretary of the company. COLEMAN, Robert Ian is a Director of the company. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


cranbourne capital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLEMAN, Robert Ian
Appointed Date: 01 October 2014
Director
COLEMAN, Robert Ian
Appointed Date: 25 January 2005
82 years old

Resigned Directors

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 30 September 2014
Appointed Date: 06 September 1995
Nominee Director
LLC NOMINEES LIMITED
Resigned: 25 January 2005
Appointed Date: 06 September 1995

Persons With Significant Control

Mr Robert Ian Coleman
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CRANBOURNE CAPITAL LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
17 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
02 May 1997
Accounts for a dormant company made up to 31 December 1996
02 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1996
Return made up to 06/09/96; full list of members
  • 363(287) ‐ Registered office changed on 16/09/96
31 Mar 1996
Accounting reference date notified as 31/12
06 Sep 1995
Incorporation

Similar Companies

CRANBOURNE BUILDERS LIMITED CRANBOURNE CAPITAL (UK) LIMITED CRANBOURNE CHASE LIMITED CRANBOURNE CHROME LIMITED CRANBOURNE CLOSE (HORLEY) RESIDENTS LIMITED CRANBOURNE CONSULTING LIMITED CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED