Company number 04633669
Status Active
Incorporation Date 10 January 2003
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 thirty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CRANBOURNE ENERGY LIMITED are www.cranbourneenergy.co.uk, and www.cranbourne-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cranbourne Energy Limited is a Private Limited Company.
The company registration number is 04633669. Cranbourne Energy Limited has been working since 10 January 2003.
The present status of the company is Active. The registered address of Cranbourne Energy Limited is Sinclair Associates Churchill House 120 Bunns Lane London Nw7 2ba. . COLEMAN, Robert Ian is a Director of the company. Secretary 296 (LG) NOMINEES LIMITED has been resigned. Director 296 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
296 (LG) NOMINEES LIMITED
Resigned: 31 December 2012
Appointed Date: 10 January 2003
Director
296 NOMINEES LIMITED
Resigned: 31 December 2012
Appointed Date: 10 January 2003
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 ENERGY LIMITED Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
23 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
25 Jan 2005
Return made up to 10/01/05; full list of members
05 Feb 2004
Return made up to 10/01/04; full list of members
22 Jan 2004
Accounts for a dormant company made up to 31 December 2003
18 Jan 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
10 Jan 2003
Incorporation