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CRANBURY COURT COMPANY LIMITED

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

This company is commonly known as Cranbury Court Company Limited. The company was founded 34 years ago and was given the registration number 02482453. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-cleveleys, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRANBURY COURT COMPANY LIMITED
Company Number:02482453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-cleveleys, England, FY5 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Secretary13 November 2020Active
Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Director04 January 2019Active
Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Director02 January 2014Active
Apt 7 Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Director17 October 2014Active
Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Director17 December 2021Active
Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Director02 September 2009Active
Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Director04 April 2011Active
Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Director22 November 2021Active
4 Cranbury Court, 17-21 Beach Road, Thornton Cleveleys, FY5 1EG

Secretary07 January 1998Active
7 Cranbury Court, 17-21 Beach Road, Thornton Cleveleys, FY5 1EG

Secretary04 November 2003Active
Flat 6 Cranbury Court, Beach Road Cleveleys, Blackpool, FY5 1EG

Secretary-Active
1 Cranbury Court, 17-21 Beach Road, Thornton Cleveleys, FY5 1EG

Secretary09 August 2000Active
1 Cranbury Court 17-21, Beach Road, Thornton-Cleveleys, FY5 1EG

Secretary12 February 2008Active
1 Cranbury Court, 17-21 Beach Road, Thornton Cleveleys, FY5 1EG

Director04 May 2004Active
7 Cranbury Court, 17-21 Beach Road, Thornton Cleveleys, FY5 1EG

Director09 February 2004Active
Flat 5 Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, FY5 1EG

Director-Active
Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Director27 September 2017Active
Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG

Director01 October 2021Active
Flat 6 Cranbury Court, 21 Beach Road, Cleveleys, FY5 1EG

Director09 February 2004Active
9 Broadfield Avenue, Poulton Le Fylde, FY6 8HT

Director04 February 2004Active
Flat 3 Canbury Court, 21 Beach Road, Thornton Cleveleys, FY5 1EG

Director09 February 2004Active

People with Significant Control

Ms Caroline Rachel Loeben
Notified on:03 March 2024
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG
Nature of control:
  • Significant influence or control
Mr Robert Keith Ellin
Notified on:27 June 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:78, Moss Lane, Preston, England, PR3 1PD
Nature of control:
  • Significant influence or control
Miss Susan Carol Harkness
Notified on:27 June 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Apt 7 Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG
Nature of control:
  • Significant influence or control
Ms Caroline Rachel Loeben
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Apt 7, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, England, FY5 1EG
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Persons with significant control

Notification of a person with significant control.

Download
2024-04-15Officers

Appoint person director company with name date.

Download
2024-04-15Officers

Termination director company with name termination date.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type dormant.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type dormant.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-11-11Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-23Accounts

Accounts with accounts type dormant.

Download
2020-11-18Officers

Appoint person secretary company with name date.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-07-02Address

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

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download

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