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CRANE & PARKER LIMITED

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

This company is commonly known as Crane & Parker Limited. The company was founded 25 years ago and was given the registration number 03644101. The firm's registered office is in IVER. You can find them at Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRANE & PARKER LIMITED
Company Number:03644101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bathurst House, 50 Bathurst Walk, Iver, England, SL0 9BH

Secretary31 March 2000Active
Bathurst House, 50 Bathurst Walk, Iver, SL0 9BH

Director28 February 2022Active
17 Linksway, Northwood, HA6 2XA

Secretary05 October 1998Active
Bathurst House, 50 Bathurst Walk, Iver, England, SL0 9BH

Director31 March 2000Active
43 Staniland Drive, Weybridge, KT13 0XN

Director05 October 1998Active

People with Significant Control

Mr Derek Crane
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Bathurst House, 50 Bathurst Walk, Iver, SL0 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqualine Crane
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Bathurst House, 50 Bathurst Walk, Iver, SL0 9BH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-03-10Officers

Appoint person director company with name date.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

Download
2017-10-07Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type dormant.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-05Accounts

Accounts with accounts type dormant.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Officers

Change person director company with change date.

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