This company is commonly known as Cranetech Construction Solutions Limited. The company was founded 21 years ago and was given the registration number 04706293. The firm's registered office is in THAME. You can find them at 6a St Andrews Court, Wellington Street, Thame, Oxfordshire. This company's SIC code is 43290 - Other construction installation.
Name | : | CRANETECH CONSTRUCTION SOLUTIONS LIMITED |
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Company Number | : | 04706293 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT | Secretary | 26 April 2012 | Active |
6a, St Andrews Court, Wellington Street, Thame, OX9 3WT | Director | 21 March 2003 | Active |
4 West End Close, Launton, Bicester, OX26 5EB | Secretary | 21 March 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 March 2003 | Active |
Shelley Louise Sudborough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT |
Nature of control | : |
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Mr Jason Alex Sudborough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-02 | Capital | Capital alter shares subdivision. | Download |
2022-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-27 | Officers | Change person director company with change date. | Download |
2018-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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