MARK CRANNY COMPUTER SERVICES LIMITED

Overview

Company Name	MARK CRANNY COMPUTER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02843370
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARK CRANNY COMPUTER SERVICES LIMITED?

Other software publishing (58290) / Information and communication

Where is MARK CRANNY COMPUTER SERVICES LIMITED located?

Registered Office Address	The Poplars Swinthorpe Lincoln LN3 5AS Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARK CRANNY COMPUTER SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MARK CRANNY COMPUTER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for MARK CRANNY COMPUTER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Nov 10, 2025	Previous accounting period extended from Aug 30, 2025 to Sep 30, 2025	1 pages	AA01

Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

May 19, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 12, 2021	Secretary's details changed for Rachel Poston on Aug 12, 2021	1 pages	CH03

Aug 12, 2021	Change of details for Mr Mark Cranny as a person with significant control on Aug 12, 2021	2 pages	PSC04

Aug 12, 2021	Director's details changed for Mr Mark Cranny on Aug 12, 2021	2 pages	CH01

Aug 10, 2021	Registered office address changed from 19 Foster Close Stevenage Hertfordshire SG1 4SA to The Poplars Swinthorpe Lincoln Lincolnshire LN3 5AS on Aug 10, 2021	1 pages	AD01

Jul 22, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Aug 30, 2020	7 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 21, 2018 with updates	4 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

May 31, 2018	Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017	1 pages	AA01

Jul 24, 2017	Confirmation statement made on Jul 21, 2017 with updates	4 pages	CS01

May 25, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

View All Filings

Who are the officers of MARK CRANNY COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POSTON, Rachel Swinthorpe LN3 5AS Lincoln The Poplars Lincolnshire United Kingdom	Sep 01, 2000		Secretary	Swinthorpe LN3 5AS Lincoln The Poplars Lincolnshire United Kingdom		British		77789690002
CRANNY, Mark Swinthorpe LN3 5AS Lincoln The Poplars Lincolnshire United Kingdom	Aug 09, 1993		Director	Swinthorpe LN3 5AS Lincoln The Poplars Lincolnshire United Kingdom	England	British	1966-3	35868540007
LEWIN, Andrew Ellerker 29a Aberdare Gardens NW6 3AJ London	Aug 09, 1993	Sep 01, 2000	Secretary	29a Aberdare Gardens NW6 3AJ London		Australian		36786230001
HARBEN REGISTRARS LIMITED 37 Warren Street W1P 5PD London	Aug 09, 1993	Aug 09, 1993	Nominee Secretary	37 Warren Street W1P 5PD London				900001570001
HARBEN NOMINEES LIMITED 37 Warren Street W1P 5PD London	Aug 09, 1993	Aug 09, 1993	Nominee Director	37 Warren Street W1P 5PD London				900001560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK CRANNY COMPUTER SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Cranny Swinthorpe LN3 5AS Lincoln The Poplars Lincolnshire United Kingdom	Apr 06, 2016	Swinthorpe LN3 5AS Lincoln The Poplars Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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