CHARLES CRANE DEVELOPMENTS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 03105086
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of CHARLES CRANE DEVELOPMENTS LIMITED are www.charlescranedevelopments.co.uk, and www.charles-crane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Charles Crane Developments Limited is a Private Limited Company. The company registration number is 03105086. Charles Crane Developments Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Charles Crane Developments Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. The company`s financial liabilities are £11.9k. It is £5.29k against last year. And the total assets are £98.64k, which is £26.19k against last year. FLACK, Michelle Ann is a Secretary of the company. WHITE, Steven Bradley is a Director of the company. Secretary MASON, David Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRETT, Alan William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


charles crane developments Key Finiance

LIABILITIES £11.9k
+80%
CASH n/a
TOTAL ASSETS £98.64k
+36%
All Financial Figures

Current Directors

Secretary
FLACK, Michelle Ann
Appointed Date: 22 November 1996
Director
WHITE, Steven Bradley
Appointed Date: 22 November 1996
58 years old

Resigned Directors

Secretary
MASON, David Robert
Resigned: 22 November 1996
Appointed Date: 22 March 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 September 1995
Director
BRETT, Alan William
Resigned: 22 November 1996
Appointed Date: 22 March 1996
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 September 1995

Persons With Significant Control

Miss Michelle Ann Flack
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Bradley White
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES CRANE DEVELOPMENTS LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
...
... and 47 more events
04 Apr 1996
Secretary resigned
04 Apr 1996
New secretary appointed
04 Apr 1996
New director appointed
04 Apr 1996
Registered office changed on 04/04/96 from: classic house 174-180 old street london EC1V 9BP
22 Sep 1995
Incorporation

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