Company number 04483284
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1,000
. The most likely internet sites of CRANEBELL ENGINEERING LIMITED are www.cranebellengineering.co.uk, and www.cranebell-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cranebell Engineering Limited is a Private Limited Company.
The company registration number is 04483284. Cranebell Engineering Limited has been working since 11 July 2002.
The present status of the company is Active. The registered address of Cranebell Engineering Limited is 3rd Floor 207 Regent Street London W1b 3hh. . CAPITAL SECURITIES LIMITED is a Secretary of the company. RAYNER, Mark Ronald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Michael has been resigned. Director BROADOAK DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 14 January 2003
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 11 July 2002
Director
ADAMS, Michael
Resigned: 01 August 2011
Appointed Date: 01 February 2006
60 years old
Director
BROADOAK DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 14 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 11 July 2002
CRANEBELL ENGINEERING LIMITED Events
29 May 2017
Confirmation statement made on 11 May 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 37 more events
18 Feb 2003
Accounting reference date extended from 31/07/03 to 31/12/03
22 Jan 2003
Registered office changed on 22/01/03 from: 788-790 finchley road london NW11 7TJ
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
11 Jul 2002
Incorporation