This company is commonly known as Cranham Leisureworld Ltd. The company was founded 27 years ago and was given the registration number 03265360. The firm's registered office is in INGATESTONE. You can find them at 46-54 High Street, , Ingatestone, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | CRANHAM LEISUREWORLD LTD |
|---|---|---|
| Company Number | : | 03265360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46-54 High Street, Ingatestone, Essex, CM4 9DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Gaily Park, Southen Arterial Road, Cranham, Upminster, United Kingdom, RM14 1TG | Director | 01 April 1997 | Active |
| Old Gaily Park, Southend Arterial Road, Cranham, Upminster, United Kingdom, RM14 1TG | Director | 01 April 1997 | Active |
| 5 Middleton Road, Shenfield, Brentwood, CM15 8DL | Secretary | 01 April 1997 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Nominee Secretary | 18 October 1996 | Active |
| 159 Noak Hill Road, Billericay, CM12 9UJ | Director | 01 April 1997 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Corporate Nominee Director | 18 October 1996 | Active |
| Ian Mark Hilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 46-54, High Street, Ingatestone, United Kingdom, CM4 9DW |
| Nature of control | : |
|
| Neal Andrew Hilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 46-54, High Street, Ingatestone, United Kingdom, CM4 9DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Officers | Change person director company with change date. | Download |
| 2017-12-14 | Officers | Change person director company with change date. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-23 | Change of name | Certificate change of name company. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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