Company number 03042916
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1,000
. The most likely internet sites of CRANENBURGH LIMITED are www.cranenburgh.co.uk, and www.cranenburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Cranenburgh Limited is a Private Limited Company.
The company registration number is 03042916. Cranenburgh Limited has been working since 06 April 1995.
The present status of the company is Active. The registered address of Cranenburgh Limited is 132 134 College Road Harrow Middlesex Ha1 1bq. . CRANENBURGH, John Trevor is a Secretary of the company. CRANENBURGH, Peter Joseph is a Director of the company. Secretary CRANENBURGH, Mellissa Maria has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Cranenburgh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CRANENBURGH LIMITED Events
19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
13 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
...
... and 47 more events
18 Apr 1997
Return made up to 06/04/97; no change of members
26 Jan 1997
Accounts for a small company made up to 30 April 1996
02 Sep 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 May 1996
Return made up to 06/04/96; full list of members
06 Apr 1995
Incorporation