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CRANEX LIMITED

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

This company is commonly known as Cranex Limited. The company was founded 23 years ago and was given the registration number 04034421. The firm's registered office is in DURHAM. You can find them at East House Farm, East House Farm Coxhoe, Durham, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CRANEX LIMITED
Company Number:04034421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:East House Farm, East House Farm Coxhoe, Durham, DH6 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East House Farm, East House Farm Coxhoe, Durham, United Kingdom, DH6 4PB

Director21 July 2000Active
East House Farm, East House Farm Coxhoe, Durham, United Kingdom, DH6 4PB

Director21 July 2000Active
East House Farm, East House Farm Coxhoe, Durham, United Kingdom, DH6 4PB

Secretary21 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 July 2000Active

People with Significant Control

Mr Mark Smith
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:East House Farm, East House Farm Coxhoe, Durham, DH6 4PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Caroline Smith
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:East House Farm, East House Farm Coxhoe, Durham, DH6 4PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-08-02Officers

Termination secretary company with name termination date.

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2018-08-02Capital

Capital allotment shares.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Officers

Change person director company with change date.

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2014-07-14Officers

Change person secretary company with change date.

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