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CRANETECH CONSTRUCTION SOLUTIONS LIMITED

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

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.

Company Information

Name:CRANETECH CONSTRUCTION SOLUTIONS LIMITED
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:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT

Secretary26 April 2012Active
6a, St Andrews Court, Wellington Street, Thame, OX9 3WT

Director21 March 2003Active
4 West End Close, Launton, Bicester, OX26 5EB

Secretary21 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2003Active

People with Significant Control

Shelley Louise Sudborough
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Alex Sudborough
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type unaudited abridged.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-02Capital

Capital alter shares subdivision.

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2022-11-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-26Mortgage

Mortgage satisfy charge full.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-27Officers

Change person director company with change date.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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