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CRANLEIGH AERIALS LIMITED

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

This company is commonly known as Cranleigh Aerials Limited. The company was founded 29 years ago and was given the registration number 02962144. The firm's registered office is in HINDHEAD. You can find them at Ingleside, Heath Close, Hindhead, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CRANLEIGH AERIALS LIMITED
Company Number:02962144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Ingleside, Heath Close, Hindhead, England, GU26 6RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingleside, Heath Close, Hindhead, United Kingdom, GU26 6RX

Director08 December 2015Active
Emscote Horsham Road, Cranleigh, GU6 8DY

Secretary25 August 1994Active
Little Barnfield, High Street, Hawkhurst Cranbrook, TN18 4PX

Secretary06 March 1995Active
8, Waldy Rise, Cranleigh, England, GU6 7DF

Director01 June 2011Active
8, Waldy Rise, Cranleigh, England, GU6 7DF

Director15 July 2011Active
Little Barnfield High Street, Hawkhurst, Cranbrook, TN18 4PX

Director25 August 1994Active

People with Significant Control

Mrs Janet Ann Smith
Notified on:05 June 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Little Barnfield, High Street, Cranbrook, England, TN18 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Lesley Lucas
Notified on:05 June 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:8, Waldy Rise, Cranleigh, England, GU6 7DF
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Notification of a person with significant control statement.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-21Address

Change registered office address company with date old address new address.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Address

Change registered office address company with date old address new address.

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2015-12-08Officers

Termination director company with name termination date.

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2015-12-08Officers

Appoint person director company with name date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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