CRANLEY FINANCIAL SYSTEMS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 08771462
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of CRANLEY FINANCIAL SYSTEMS LIMITED are www.cranleyfinancialsystems.co.uk, and www.cranley-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cranley Financial Systems Limited is a Private Limited Company. The company registration number is 08771462. Cranley Financial Systems Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Cranley Financial Systems Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. The company`s financial liabilities are £2.17k. It is £-20.93k against last year. The cash in hand is £33.4k. It is £-20.05k against last year. And the total assets are £33.4k, which is £-22.31k against last year. CHEUNG, Peter is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Business and domestic software development".


cranley financial systems Key Finiance

LIABILITIES £2.17k
-91%
CASH £33.4k
-38%
TOTAL ASSETS £33.4k
-41%
All Financial Figures

Current Directors

Director
CHEUNG, Peter
Appointed Date: 12 November 2013
60 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 12 November 2013
Appointed Date: 12 November 2013
Director
REDDING, Diana Elizabeth
Resigned: 12 November 2013
Appointed Date: 12 November 2013
73 years old

Persons With Significant Control

Mr Peter Cheung
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Elizabeth Churchill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANLEY FINANCIAL SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 2
...
... and 5 more events
13 Nov 2013
Termination of appointment of Reddings Company Secretary Limited as a secretary
13 Nov 2013
Termination of appointment of Diana Redding as a director
13 Nov 2013
Appointment of Peter Cheung as a director
13 Nov 2013
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 13 November 2013
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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