Company number 03522411
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address 10 BROAD STREET, ABINGDON, OXFORDSHIRE, OX14 3LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 26,430
. The most likely internet sites of CRANBROOK CONSTRUCTION LIMITED are www.cranbrookconstruction.co.uk, and www.cranbrook-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Cholsey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbrook Construction Limited is a Private Limited Company.
The company registration number is 03522411. Cranbrook Construction Limited has been working since 05 March 1998.
The present status of the company is Active. The registered address of Cranbrook Construction Limited is 10 Broad Street Abingdon Oxfordshire Ox14 3lh. The company`s financial liabilities are £819.22k. It is £1.07k against last year. The cash in hand is £34.17k. It is £18.98k against last year. And the total assets are £893.94k, which is £19.09k against last year. DAVIES, Margaret Jane is a Secretary of the company. DAVIES, Derek Ivor is a Director of the company. DAVIES, Margaret Jane is a Director of the company. DAVIES, Marion is a Director of the company. Secretary DAVIES, Jack has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Mary Hickman has been resigned. Director DAVIES, Richard Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
cranbrook construction Key Finiance
LIABILITIES
£819.22k
+0%
CASH
£34.17k
+125%
TOTAL ASSETS
£893.94k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIES, Jack
Resigned: 30 April 2001
Appointed Date: 27 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1998
Appointed Date: 05 March 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1998
Appointed Date: 05 March 1998
Persons With Significant Control
Mr Derek Ivor Davies
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jack Davies
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Richard Eric Davies
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANBROOK CONSTRUCTION LIMITED Events
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 49 more events
29 Apr 1998
Memorandum and Articles of Association
29 Apr 1998
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
29 Apr 1998
£ nc 1000/100000 27/03/98
05 Mar 1998
Incorporation