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CRANMER COURT LTD

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

This company is commonly known as Cranmer Court Ltd. The company was founded 3 years ago and was given the registration number 12811593. The firm's registered office is in CHELTENHAM. You can find them at 68 North Street, Winchcombe, Cheltenham, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRANMER COURT LTD
Company Number:12811593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 North Street, Winchcombe, Cheltenham, Gloucestershire, United Kingdom, GL54 5PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, North Street, Winchcombe, Cheltenham, United Kingdom, GL54 5PS

Corporate Director13 August 2020Active
32 Lifford Gardens, Broadway, England, WR12 7DA

Director13 August 2020Active

People with Significant Control

Pierre Porthaux
Notified on:13 August 2020
Status:Active
Date of birth:April 1979
Nationality:French
Country of residence:United Kingdom
Address:68, North Street, Cheltenham, United Kingdom, GL54 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Habsburg Drake Limited
Notified on:13 August 2020
Status:Active
Country of residence:United Kingdom
Address:68, North Street, Cheltenham, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-12Gazette

Gazette notice compulsory.

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2023-11-14Officers

Termination director company with name termination date.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Address

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

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Incorporation

Incorporation company.

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