Company number 05369811
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address UNIT 8 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, ENGLAND, CO7 7FX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 250 Mersea Road Colchester CO2 8QX to Unit 8 Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 2 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRANMER & HOLDSTOCK CONTRACTS LTD are www.cranmerholdstockcontracts.co.uk, and www.cranmer-holdstock-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cranmer Holdstock Contracts Ltd is a Private Limited Company.
The company registration number is 05369811. Cranmer Holdstock Contracts Ltd has been working since 18 February 2005.
The present status of the company is Active. The registered address of Cranmer Holdstock Contracts Ltd is Unit 8 Old Ipswich Road Ardleigh Colchester Essex England Co7 7fx. . HOLDSTOCK, Sonia Louise is a Secretary of the company. CRANMER, Alan James is a Director of the company. HOLDSTOCK, Reginald Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Persons With Significant Control
Mr Reginald Peter Holdstock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Cranmer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANMER & HOLDSTOCK CONTRACTS LTD Events
02 Mar 2017
Registered office address changed from 250 Mersea Road Colchester CO2 8QX to Unit 8 Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 2 March 2017
02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
24 Feb 2005
New secretary appointed
24 Feb 2005
New director appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
18 Feb 2005
Incorporation