This company is commonly known as Cranium Ventures Limited. The company was founded 5 years ago and was given the registration number 11465178. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | CRANIUM VENTURES LIMITED |
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Company Number | : | 11465178 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ | Secretary | 23 April 2019 | Active |
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ | Director | 31 July 2018 | Active |
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ | Director | 31 July 2018 | Active |
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ | Director | 30 January 2023 | Active |
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ | Secretary | 31 July 2018 | Active |
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ | Director | 10 June 2019 | Active |
130, Old Street, London, England, EC1V 9BD | Director | 16 July 2018 | Active |
Mr Ashraf Dimitri | ||
Notified on | : | 31 July 2018 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | Canadian |
Country of residence | : | England |
Address | : | 6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ |
Nature of control | : |
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Mr Richard Anthony Horrell | ||
Notified on | : | 31 July 2018 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ |
Nature of control | : |
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Mr Kenneth George Telford | ||
Notified on | : | 16 July 2018 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | Canadian |
Country of residence | : | England |
Address | : | 130, Old Street, London, England, EC1V 9BD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-03 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-14 | Officers | Termination director company with name termination date. | Download |
2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-18 | Capital | Capital allotment shares. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-01 | Capital | Capital allotment shares. | Download |
2019-07-16 | Accounts | Change account reference date company current extended. | Download |
2019-06-24 | Officers | Appoint person director company with name date. | Download |
2019-05-01 | Capital | Capital allotment shares. | Download |
2019-04-26 | Officers | Appoint person secretary company with name date. | Download |
2019-04-26 | Officers | Termination director company with name termination date. | Download |
2019-04-26 | Officers | Termination secretary company with name termination date. | Download |
2019-03-20 | Capital | Capital allotment shares. | Download |
2019-03-11 | Capital | Capital allotment shares. | Download |
2019-02-28 | Capital | Capital allotment shares. | Download |
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