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CRANWELL-WARD LIMITED

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

This company is commonly known as Cranwell-ward Limited. The company was founded 27 years ago and was given the registration number 03354261. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANWELL-WARD LIMITED
Company Number:03354261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Garrick Gardens, Molesey, KT8 1SL

Secretary18 April 1997Active
29 Garrick Gardens, East Molesey, KT8 1SL

Director18 April 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary17 April 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director17 April 1997Active

People with Significant Control

Mrs Angela Jane Redford
Notified on:19 July 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Spirit House, 8 High Street, West Molesey, England, KT8 2NA
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-09-22Address

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

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type micro entity.

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2017-06-22Mortgage

Mortgage satisfy charge full.

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2017-06-20Mortgage

Mortgage satisfy charge full.

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2017-06-20Mortgage

Mortgage satisfy charge full.

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2017-06-20Mortgage

Mortgage satisfy charge full.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Accounts

Accounts with accounts type total exemption small.

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2015-02-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption full.

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