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CRANATT CONSTRUCTION LTD.

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

This company is commonly known as Cranatt Construction Ltd.. The company was founded 27 years ago and was given the registration number 03372013. The firm's registered office is in CHELTENHAM. You can find them at Unit 1 Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRANATT CONSTRUCTION LTD.
Company Number:03372013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England, GL51 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX

Director22 April 2022Active
51 Pittville Lawn, Cheltenham, GL52 2BH

Secretary28 May 1997Active
The Vinery Natton, Ashchurch, Tewkesbury, GL20 7BG

Secretary15 February 2000Active
Unit B21, Kestrel Court,, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AT

Secretary01 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 1997Active
51 Pittville Lawn, Cheltenham, GL52 2BH

Director28 May 1997Active
The Vinery Natton, Ashchurch, Tewkesbury, GL20 7BG

Director28 May 1997Active
Unit 1, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX

Director28 May 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 May 1997Active

People with Significant Control

Cranatt Limited
Notified on:22 April 2022
Status:Active
Country of residence:England
Address:28-29, Imperial Square, Cheltenham, England, GL50 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Tuckwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Unit 1, Mackenzie Way, Cheltenham, England, GL51 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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