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CRANSTONE CONNECTIONS LIMITED

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

This company is commonly known as Cranstone Connections Limited. The company was founded 10 years ago and was given the registration number 08602553. The firm's registered office is in STAINES. You can find them at 76 Ouseley Road, Wraysbury, Staines, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CRANSTONE CONNECTIONS LIMITED
Company Number:08602553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:76 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranstone, Staines Road, Wraysbury, Staines, United Kingdom, TW19 5BY

Director09 July 2013Active
Cranstone, Staines Road, Wraysbury, Staines, United Kingdom, TW19 5BY

Director09 July 2013Active

People with Significant Control

Mrs Joanne Ruth Carter
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Cranstone, Staines Road, Staines-Upon-Thames, England, TW19 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Richard Carter
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Cranstone, Staines Road, Staines-Upon-Thames, England, TW19 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-21Dissolution

Dissolution application strike off company.

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2023-07-15Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption full.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Change account reference date company current shortened.

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2015-10-16Accounts

Accounts with accounts type total exemption full.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption full.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Incorporation

Incorporation company.

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