This company is commonly known as Cranbourne Capital Limited. The company was founded 28 years ago and was given the registration number 03098779. The firm's registered office is in LONDON. You can find them at 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CRANBOURNE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03098779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, England, NW9 7BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ | Secretary | 01 October 2014 | Active |
| 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ | Director | 25 January 2005 | Active |
| Churchill House, 120 Bunns Lane, London, England, NW7 2BA | Corporate Nominee Secretary | 06 September 1995 | Active |
| Roman House, 296 Golders Green Road, London, NW11 9PT | Corporate Nominee Director | 06 September 1995 | Active |
| Mr Robert Ian Coleman | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2014-10-15 | Officers | Appoint person secretary company with name date. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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