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CRANVALE CAPITAL LIMITED

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

This company is commonly known as Cranvale Capital Limited. The company was founded 4 years ago and was given the registration number NI666813. The firm's registered office is in BANGOR. You can find them at 34 Dufferin Avenue, , Bangor, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANVALE CAPITAL LIMITED
Company Number:NI666813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Applevale, Portadown, Northern Ireland, BT63 5YG

Director01 June 2020Active
34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA

Director07 January 2020Active
124 Bleary Road, Portadown, Northern Ireland, BT36 5SW

Director01 June 2020Active

People with Significant Control

Mrs Ann Partridge
Notified on:01 June 2020
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Northern Ireland
Address:124 Bleary Road, Portadown, Northern Ireland, BT63 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Felicity Elizabeth Mary Geary
Notified on:01 June 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Northern Ireland
Address:8 Applevale, Portadown, Northern Ireland, BT63 5YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Partridge
Notified on:01 June 2020
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Northern Ireland
Address:124 Bleary Road, Portadown, Northern Ireland, BT63 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Felicity Elizabeth Mary Geary
Notified on:01 June 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Northern Ireland
Address:8 Applevale, Portadown, Northern Ireland, BT63 5YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Gordon Leslie Geary
Notified on:07 January 2020
Status:Active
Date of birth:April 2017
Nationality:British
Country of residence:Northern Ireland
Address:34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

Download
2024-01-08Persons with significant control

Notification of a person with significant control.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

Download
2023-01-18Persons with significant control

Change to a person with significant control.

Download
2023-01-18Persons with significant control

Notification of a person with significant control.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

Download
2023-01-18Persons with significant control

Change to a person with significant control.

Download
2023-01-18Persons with significant control

Notification of a person with significant control.

Download
2022-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-15Capital

Capital allotment shares.

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2021-03-15Capital

Capital allotment shares.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Officers

Appoint person director company with name date.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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