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CRANE & STAPLES (2019) LIMITED

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

This company is commonly known as Crane & Staples (2019) Limited. The company was founded 26 years ago and was given the registration number 03405904. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Longcroft House, Fretherne Road, Welwyn Garden City, Hertfordshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:CRANE & STAPLES (2019) LIMITED
Company Number:03405904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Longcroft House, Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longcroft House, Fretherne Road, Welwyn Garden City, United Kingdom, AL8 6TU

Secretary04 December 2014Active
Longcroft House, Fretherne Road, Welwyn Garden City, AL8 6TU

Director30 September 2011Active
Longcroft House, Fretherne Road, Welwyn Garden City, AL8 6TU

Director25 March 2015Active
Longcroft House, Fretherne Road, Welwyn Garden City, AL8 6TU

Secretary21 July 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 July 1997Active
Longcroft House, Fretherne Road, Welwyn Garden City, AL8 6TU

Director21 July 1997Active
27 Chandlers Road, St Albans, AL4 9RT

Director21 July 1997Active
Longcroft House, Fretherne Road, Welwyn Garden City, AL8 6TU

Director27 September 2007Active
Longcroft House, Fretherne Road, Welwyn Garden City, AL8 6TU

Director21 July 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 July 1997Active

People with Significant Control

Ms Sharon Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Longcroft House, Welwyn Garden City, AL8 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Danielle Leyla Peters
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Longcroft House, Welwyn Garden City, AL8 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Walter Bird
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Longcroft House, Welwyn Garden City, AL8 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-08-01Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-02-13Resolution

Resolution.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-05-02Resolution

Resolution.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-19Resolution

Resolution.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Resolution

Resolution.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2015-03-27Officers

Appoint person director company with name date.

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2015-03-24Officers

Termination director company with name termination date.

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