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CRANBURY'S LIMITED

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

This company is commonly known as Cranbury's Limited. The company was founded 26 years ago and was given the registration number 03477872. The firm's registered office is in EASTLEIGH. You can find them at River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRANBURY'S LIMITED
Company Number:03477872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire, England, SO50 6BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Brookside Way, West End, Southampton, United Kingdom, SO30 3NW

Secretary12 February 1998Active
55, Brookside Way, West End, Southampton, United Kingdom, SO30 3NW

Director12 February 1998Active
Green Acres Allington Lane, West End, Southampton, SO30 3HP

Director12 February 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 December 1997Active

People with Significant Control

Mr Trevor John Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:United Kingdom
Address:Green Acres, Allington Lane, Southampton, United Kingdom, SO30 3HP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2024-02-09Address

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

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-13Address

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

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2022-02-13Accounts

Accounts with accounts type total exemption full.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type total exemption full.

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2020-02-06Address

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

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Officers

Change person director company with change date.

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2017-12-22Officers

Change person secretary company with change date.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type dormant.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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