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CRANEBELL ENGINEERING LIMITED

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

This company is commonly known as Cranebell Engineering Limited. The company was founded 21 years ago and was given the registration number 04483284. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CRANEBELL ENGINEERING LIMITED
Company Number:04483284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 404, Albany House, 324-326 Regent Street, London, United Kingdom, W1B 3HH

Corporate Secretary14 January 2003Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director04 April 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 July 2002Active
77 Hurn Way, Christchurch, BH23 2NY

Director01 February 2006Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director01 August 2011Active
Suite 401, 302 Regent Street, London, W1B

Corporate Director14 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 July 2002Active

People with Significant Control

Natalia Korniienko
Notified on:23 March 2022
Status:Active
Date of birth:July 1975
Nationality:Ukrainian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-01-04Address

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

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-18Address

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

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2023-09-22Address

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

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2023-09-20Address

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

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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