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BLUE CRANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Crane Limited. The company was founded 10 years ago and was given the registration number 08680525. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:BLUE CRANE LIMITED
Company Number:08680525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, The Chantry, Upperton Road, Eastbourne, England, BN21 1LF

Director06 September 2013Active

People with Significant Control

Miss Ciara Marie Pooley
Notified on:24 April 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Flat 5, 23 Burlington Place, Eastbourne, England, BN21 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shaun Staniforth
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Flat 5, 23 Burlington Place, Eastbourne, England, BN21 4AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-11-01Officers

Change person director company with change date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-09-14Capital

Capital allotment shares.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Officers

Change person director company with change date.

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2017-07-10Address

Change registered office address company with date old address new address.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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