CRANSHAW LTD

Overview

Company Name	CRANSHAW LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03121230
Jurisdiction	England/Wales
Date of Creation	Nov 02, 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 CRANSHAW LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CRANSHAW LTD located?

Registered Office Address	20a Bushey Hall Road WD23 2ED Bushey Herts
Undeliverable Registered Office Address	No

What are the latest accounts for CRANSHAW LTD?

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 CRANSHAW LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for CRANSHAW LTD?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Aug 08, 2025	Confirmation statement made on Jul 02, 2025 with updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2023	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Micro company accounts made up to Mar 31, 2020	1 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Micro company accounts made up to Mar 31, 2019	1 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019	1 pages	AA01

Aug 20, 2018	Confirmation statement made on Aug 20, 2018 with updates	3 pages	CS01

May 24, 2018	Micro company accounts made up to Nov 30, 2017	1 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Micro company accounts made up to Nov 30, 2016	1 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 24, 2016 with updates	5 pages	CS01

Aug 31, 2016	Total exemption small company accounts made up to Nov 30, 2015	3 pages	AA

View All Filings

Who are the officers of CRANSHAW LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUPTA, Sarabjit Singh 11 Duncan Way WD23 2BE Bushey Watford Hertfordshire	May 10, 2006		Secretary	11 Duncan Way WD23 2BE Bushey Watford Hertfordshire		British		107591380001
GUPTA, Phuldip Kaur 11 Duncan Way Bushey WD23 2BE Watford	Dec 02, 2001		Director	11 Duncan Way Bushey WD23 2BE Watford	United Kingdom	British	1951-7	86310140001
GUPTA, Sarabjit Singh 11 Duncan Way WD23 2BE Bushey Watford Hertfordshire	Dec 02, 2001		Director	11 Duncan Way WD23 2BE Bushey Watford Hertfordshire	England	British	1946-1	107591380001
GUPTA, Nina 11 Duncans Way Bushey WD2 2BE Watford Hertfordshire	Nov 14, 1995	Oct 24, 2005	Secretary	11 Duncans Way Bushey WD2 2BE Watford Hertfordshire		British		49715490001
YOUNGER, Miriam 4 Hardman Avenue Prestwich M25 0HB Manchester	Nov 02, 1995	Nov 14, 1995	Nominee Secretary	4 Hardman Avenue Prestwich M25 0HB Manchester		British		900009660001
GUPTA, Amarpal Singh 40 Russell Road Moor Park HA6 2LR Northwood Middlesex	Nov 14, 1995	Oct 19, 2005	Director	40 Russell Road Moor Park HA6 2LR Northwood Middlesex	England	British	1973-2	104443510001
YOUNGER, Norman 4 Hardman Avenue Prestwich M25 0HB Manchester	Nov 02, 1995	Nov 14, 1995	Nominee Director	4 Hardman Avenue Prestwich M25 0HB Manchester		British	1967-7	900005990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANSHAW LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sarabjit Singh Gupta Duncan Way WD23 2BE Bushey 11 England	Apr 06, 2016	Duncan Way WD23 2BE Bushey 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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