CRANBORNE ANTIQUES LIMITED

CRANBORNE ANTIQUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRANBORNE ANTIQUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03150752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRANBORNE ANTIQUES LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRANBORNE ANTIQUES LIMITED located?

    Registered Office Address
    Salters High Street
    Angmering
    BN16 4AG Littlehampton
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of CRANBORNE ANTIQUES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUESTRITE LIMITEDJan 24, 1996Jan 24, 1996

    What are the latest accounts for CRANBORNE ANTIQUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CRANBORNE ANTIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    1 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Lloyd Cooper Trustees Limited as a secretary on Feb 02, 2015

    1 pagesTM02

    Termination of appointment of Lloyd Cooper Trustees Limited as a secretary on Feb 02, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Deborah Melanie Jane Cutler on Oct 24, 2013

    2 pagesCH01

    Registered office address changed from * C/O C/O 8 North Gardens Brighton East Sussex BN1 3LB England* on Feb 03, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Who are the officers of CRANBORNE ANTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTLER, Deborah Melanie Jane
    High Street
    Angmering
    BN16 4AG Littlehampton
    Salters Cottage
    West Sussex
    England
    Director
    High Street
    Angmering
    BN16 4AG Littlehampton
    Salters Cottage
    West Sussex
    England
    EnglandBritishBusinesswoman49300770003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    LLOYD COOPER TRUSTEES LIMITED
    Westmoreland Place
    SW1V 4AB London
    5
    England
    Secretary
    Westmoreland Place
    SW1V 4AB London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number02311129
    140426090001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of CRANBORNE ANTIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Melanie Jane Cutler
    High Street
    Angmering
    BN16 4AG Littlehampton
    Salters
    West Sussex
    Apr 06, 2016
    High Street
    Angmering
    BN16 4AG Littlehampton
    Salters
    West Sussex
    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.

    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.
    • license: CC0