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CRANMEAD LIMITED

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

This company is commonly known as Cranmead Limited. The company was founded 6 years ago and was given the registration number 11266418. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANMEAD LIMITED
Company Number:11266418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director21 March 2018Active
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director04 October 2019Active
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director21 March 2018Active

People with Significant Control

Mr Derek Richard Marston Manthorpe
Notified on:17 March 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Archion Limited
Notified on:21 March 2018
Status:Active
Country of residence:United Kingdom
Address:4 Frederick Terrace, Frederick Place, Brighton, United Kingdom, BN1 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Nelson
Notified on:21 March 2018
Status:Active
Date of birth:April 1974
Nationality:British Virgin Islander
Country of residence:United Kingdom
Address:The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel James Crown
Notified on:21 March 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Resolution

Resolution.

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2024-04-15Capital

Capital variation of rights attached to shares.

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2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-04-12Capital

Capital allotment shares.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Change person director company with change date.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Capital

Capital allotment shares.

Download
2020-07-02Capital

Capital allotment shares.

Download
2020-07-02Capital

Capital allotment shares.

Download
2020-07-02Capital

Capital allotment shares.

Download
2020-07-02Capital

Capital allotment shares.

Download
2020-07-02Capital

Capital allotment shares.

Download

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