This company is commonly known as Cranwood Limited. The company was founded 4 years ago and was given the registration number 12558539. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CRANWOOD LIMITED |
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Company Number | : | 12558539 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 2020 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Seagrave Road, London, United Kingdom, SW6 1RP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, United Kingdom, W1H 6DU | Director | 16 June 2023 | Active |
Unit 203 Second Floor China House, 401 Edgware Road, London, England, NW2 6GY | Corporate Secretary | 16 April 2020 | Active |
9 Seagrave Road, London, United Kingdom, SW6 1RP | Director | 16 April 2020 | Active |
9 Seagrave Road, London, United Kingdom, SW6 1RP | Director | 31 March 2021 | Active |
3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, United Kingdom, W1H 6DU | Director | 12 October 2021 | Active |
Adenmore Limited | ||
Notified on | : | 23 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, Seagrave Road, London, England, SW6 1RP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Officers | Termination director company with name termination date. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-02 | Gazette | Gazette filings brought up to date. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-15 | Gazette | Gazette notice compulsory. | Download |
2023-06-28 | Address | Change sail address company with old address new address. | Download |
2023-06-27 | Officers | Appoint person director company with name date. | Download |
2023-03-11 | Gazette | Gazette filings brought up to date. | Download |
2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-07-05 | Accounts | Change account reference date company previous shortened. | Download |
2022-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Officers | Termination director company with name termination date. | Download |
2021-11-25 | Officers | Termination secretary company with name termination date. | Download |
2021-10-12 | Officers | Appoint person director company with name date. | Download |
2021-05-10 | Officers | Termination director company with name termination date. | Download |
2021-05-10 | Officers | Appoint person director company with name date. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Capital | Capital allotment shares. | Download |
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