CRANSWICK GOURMET SAUSAGE COMPANY LIMITED

Overview

Company Name	CRANSWICK GOURMET SAUSAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03064390
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1995

Summary

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

What is the purpose of CRANSWICK GOURMET SAUSAGE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRANSWICK GOURMET SAUSAGE COMPANY LIMITED located?

Registered Office Address	Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England
Undeliverable Registered Office Address	No

What were the previous names of CRANSWICK GOURMET SAUSAGE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DRESSOBTAIN LIMITED	Jun 05, 1995	Jun 05, 1995

What are the latest accounts for CRANSWICK GOURMET SAUSAGE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CRANSWICK GOURMET SAUSAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for CRANSWICK GOURMET SAUSAGE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2026

Confirmation statement made on Jun 05, 2026 with no updates

3 pages

CS01

Sep 20, 2025

Accounts for a dormant company made up to Mar 31, 2025

6 pages

Sep 20, 2025

legacy

213 pages

PARENT_ACC

Sep 20, 2025

legacy

3 pages

GUARANTEE2

Sep 20, 2025

legacy

1 pages

AGREEMENT2

Jun 05, 2025

Confirmation statement made on Jun 05, 2025 with no updates

3 pages

CS01

Nov 29, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

9 pages

Nov 29, 2024

legacy

3 pages

GUARANTEE2

Nov 29, 2024

legacy

1 pages

AGREEMENT2

Nov 11, 2024

legacy

201 pages

PARENT_ACC

Nov 11, 2024

legacy

1 pages

AGREEMENT2

Nov 11, 2024

legacy

3 pages

GUARANTEE2

Jun 13, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Oct 27, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

9 pages

Oct 27, 2023

legacy

189 pages

PARENT_ACC

Sep 28, 2023

legacy

3 pages

GUARANTEE2

Sep 28, 2023

legacy

1 pages

AGREEMENT2

Sep 13, 2023

Withdraw the company strike off application

1 pages

DS02

Sep 05, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2023

Application to strike the company off the register

3 pages

DS01

Jun 06, 2023

Confirmation statement made on Jun 05, 2023 with updates

4 pages

CS01

Apr 11, 2023

Statement of capital on Apr 11, 2023

Capital: GBP 2

5 pages

SH19

Apr 11, 2023

legacy

1 pages

SH20

Apr 11, 2023

legacy

1 pages

CAP-SS

Apr 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of CRANSWICK GOURMET SAUSAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Steven Garrick Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	Aug 01, 2017		Secretary	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England				236331900001
BOTTOMLEY, John Mark Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	Jun 01, 2009		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	England	British	1963-10	138725640001
COUCH, Adam Hartley Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jul 26, 2021		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	United Kingdom	British	1968-10	91342550002
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 16, 1995	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British		112290580001
WINDEATT, Malcolm Barrie 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2007	Jul 31, 2017	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		English		121955900001
WOOD, David James 15 Marlborough Avenue HU5 3JP Hull Humberside	Jul 05, 1995	Aug 16, 1995	Secretary	15 Marlborough Avenue HU5 3JP Hull Humberside		British		40169660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 05, 1995	Jul 05, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Graham Leslie 104 Tressillian Road Brockley SE4 1XX London	Mar 05, 1999	Jul 06, 2001	Director	104 Tressillian Road Brockley SE4 1XX London	Uk	British	1946-9	14145910002
BARNES, Graham Leslie 21 Egerton Drive SE10 8JR London	Aug 16, 1995	Jan 04, 1996	Director	21 Egerton Drive SE10 8JR London		British	1946-9	14145910001
DAVEY, Martin Thomas Peter Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	Aug 16, 1995	Jul 26, 2021	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England	England	British	1953-8	175299740002
HEAP, Martin 36 King William Walk Greenwich SE10 9HU London	Aug 16, 1995	Jul 06, 2001	Director	36 King William Walk Greenwich SE10 9HU London		British	1944-7	70877330001
HOGGARTH, Bernard 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	Aug 16, 1995	Jul 28, 2014	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	England	British	1952-6	16563040002
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Sep 21, 1999	May 31, 2009	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British	1949-5	112290580001
LYONS, Louise Marion Kinvara Beech Hill Road Swanland HU14 3QY North Ferriby North Humberside	Jul 05, 1995	Aug 16, 1995	Director	Kinvara Beech Hill Road Swanland HU14 3QY North Ferriby North Humberside		British	1961-8	43827680002
WOOD, David James 15 Marlborough Avenue HU5 3JP Hull Humberside	Jul 05, 1995	Aug 16, 1995	Director	15 Marlborough Avenue HU5 3JP Hull Humberside		British	1968-10	40169660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 05, 1995	Jul 05, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANSWICK GOURMET SAUSAGE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cranswick Country Foods Plc

Jun 28, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Cardiff
Registration Number	1803402

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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