This company is commonly known as Oxford Cranebank Limited. The company was founded 3 years ago and was given the registration number 12837790. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OXFORD CRANEBANK LIMITED |
|---|---|---|
| Company Number | : | 12837790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Sackville Street, London, United Kingdom, W1S 3DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Sackville Street, London, W1S 3DG | Corporate Secretary | 26 August 2020 | Active |
| 122 Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB | Director | 15 February 2024 | Active |
| 122 Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB | Director | 15 February 2024 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 27 August 2020 | Active |
| 122 Leadenhall Street, Leadenhall Street, London, England, EC3V 4AB | Director | 07 October 2022 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB | Director | 26 August 2020 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 23 May 2023 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB | Director | 26 August 2020 | Active |
| Oxford Cranebank Holdings Limited | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Sackville Street, London, England, W1S 3DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Capital | Capital allotment shares. | Download |
| 2021-10-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-10-29 | Officers | Appoint person director company with name date. | Download |
| 2020-10-04 | Change of name | Certificate change of name company. | Download |
| 2020-10-04 | Change of name | Change of name request comments. | Download |
| 2020-10-04 | Change of name | Change of name notice. | Download |
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