UKBizDB.co.uk

CRANBOURNE CAPITAL LIMITED

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

This company is commonly known as Cranbourne Capital Limited. The company was founded 29 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ

Secretary01 October 2014Active
3rd Floor, Devonshire House, Manor Way, Boreham Wood, England, WD6 1QQ

Director25 January 2005Active
Churchill House, 120 Bunns Lane, London, England, NW7 2BA

Corporate Nominee Secretary06 September 1995Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Director06 September 1995Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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)

Copyright © 2024. All rights reserved.