This company is commonly known as Cranham Haig Limited. The company was founded 27 years ago and was given the registration number 03255184. The firm's registered office is in CHELTENHAM. You can find them at Lower Ground Floor, 14 Royal Crescent, Cheltenham, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CRANHAM HAIG LIMITED |
|---|---|---|
| Company Number | : | 03255184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lower Ground Floor, 14 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 531, Queen Street East, Toronto, Canada, | Director | 30 September 2021 | Active |
| Andover Lodge, Lypiatt Drive, Cheltenham, GL50 2QZ | Director | 26 September 1996 | Active |
| 111, Peter Street, Unit 503, Toronto, Canada, | Director | 09 January 2024 | Active |
| The Limes, Bayshill Road, Cheltenham, England, GL50 3AW | Director | 30 September 2021 | Active |
| 111, Peter St., Suite 503, Toronto, Canada, M5V 2H1 | Director | 30 September 2021 | Active |
| Abbotts Hill, Duntisbourne Abbotts, Cirencester, GL7 7JN | Secretary | 26 September 1996 | Active |
| Mitford Lodge, Tivoli Road, Cheltenham, England, GL50 2TF | Secretary | 25 July 1997 | Active |
| Abbotts Hill, Duntisbourne Abbotts, Cirencester, GL7 7JN | Director | 13 September 1999 | Active |
| Abbotts Hill, Duntisbourne Abbotts, Cirencester, GL7 7JN | Director | 26 September 1996 | Active |
| Iba Towers, 305 2nd Main J P Nagar 111 Phase, Bangalore, India, 560078 | Director | 01 November 1996 | Active |
| Pluribus Technologies Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Mr Neil Michael Cameron | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | English |
| Address | : | Lower Ground Floor, 14 Royal Crescent, Cheltenham, GL50 3DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Incorporation | Memorandum articles. | Download |
| 2022-05-05 | Resolution | Resolution. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-15 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-18 | Resolution | Resolution. | Download |
| 2021-10-05 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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