Company number 04123513
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 28 February 2016. The most likely internet sites of CRANSHIELD LTD are www.cranshield.co.uk, and www.cranshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cranshield Ltd is a Private Limited Company.
The company registration number is 04123513. Cranshield Ltd has been working since 12 December 2000.
The present status of the company is Active. The registered address of Cranshield Ltd is 15a Walm Lane London United Kingdom Nw2 5sj. . TOBIN, Dennis Paul Anthony is a Secretary of the company. DOYLE, Patrick Gerrard is a Director of the company. TOBIN, Dennis Paul Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000
Persons With Significant Control
Patrick Gerrard Doyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Paul Anthony Tobin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANSHIELD LTD Events
20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
08 Feb 2017
Confirmation statement made on 12 December 2016 with updates
17 Nov 2016
Micro company accounts made up to 28 February 2016
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
17 Jan 2001
Registered office changed on 17/01/01 from: 409 high road willesden london NW10 2JN
17 Jan 2001
Ad 16/12/00--------- £ si 99@1=99 £ ic 1/100
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
12 Dec 2000
Incorporation
25 March 2003
Legal mortgage
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 157A askew road W12 9AU t/no NGL436697.…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 4 peppers road, hammersmith…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 17 starfield road london. By way of fixed…
7 November 2001
Supplemental deed
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The duke of york public house perrers road hammersmith…
7 September 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The duke of york public house, 2 perrers road, hammersmith…
3 August 2001
Legal charge
Delivered: 13 August 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 49 chesson road, west kensington, london W14.