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CRANWORTH LIMITED

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

This company is commonly known as Cranworth Limited. The company was founded 28 years ago and was given the registration number 03184226. The firm's registered office is in TENTERDEN. You can find them at 82 High Street, , Tenterden, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CRANWORTH LIMITED
Company Number:03184226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1996
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:82 High Street, Tenterden, Kent, TN30 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Cleryere,, Av De Picardie, Le Touquet, France,

Director05 June 1996Active
4 Chestnut Lane, Kingsnorth, Ashford, TN23 3LR

Secretary01 February 1999Active
Misleham Farm, Old House Lane, Brookland, Romney Marsh, TN29 9RN

Secretary05 June 1996Active
Turkeycock Cottage, 9 Tower Street, Rye, United Kingdom, TN31 7AT

Secretary02 January 2002Active
Holly Corner 22 Tudor Close, Grayshott, Hindhead, GU26 6HP

Secretary23 July 1999Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary10 April 1996Active
4 Chestnut Lane, Kingsnorth, Ashford, TN23 3LR

Director01 February 1999Active
Turkeycock Cottage, 9 Tower Street, Rye, TN31 7AT

Director20 February 1998Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director10 April 1996Active

People with Significant Control

Atlantic Bridge Aviation Limited
Notified on:11 April 2016
Status:Active
Country of residence:England
Address:82 High Street, Tenterden, England, TN30 6JG
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Change account reference date company previous extended.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-03-08Officers

Termination secretary company with name termination date.

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2018-03-08Officers

Termination director company with name termination date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type dormant.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-04-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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