CRANHAM HAIG LIMITED
Overview
| Company Name | CRANHAM HAIG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03255184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANHAM HAIG LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CRANHAM HAIG LIMITED located?
| Registered Office Address | 6th Floor 100 Liverpool Street EC2M 2AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANHAM HAIG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRANHAM HAIG LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CRANHAM HAIG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to 6th Floor 100 Liverpool Street London EC2M 2AT on Apr 17, 2026 | 1 pages | AD01 | ||
Registration of charge 032551840003, created on Mar 25, 2026 | 64 pages | MR01 | ||
Satisfaction of charge 032551840002 in full | 1 pages | MR04 | ||
Change of details for Pluribus Technologies Limited as a person with significant control on Oct 30, 2024 | 3 pages | PSC05 | ||
Change of details for a person with significant control | 3 pages | PSC05 | ||
Termination of appointment of Carey Lee as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Wong as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Michael Cameron as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victoria Jefferies as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Registration of charge 032551840002, created on Oct 02, 2025 | 58 pages | MR01 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU | 1 pages | AD02 | ||
Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT England to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on Oct 29, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Michael Cameron on Oct 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 032551840001 in full | 1 pages | MR04 | ||
Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT on Oct 15, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ampere on Pui Chan as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Wong as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Carey Lee as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Adair as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nancy Fahy as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Diane Fernandes Pedreira as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Who are the officers of CRANHAM HAIG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Ampere On Pui | Director | 21-23 Elmfield Road BR1 1LT Bromley Kingfisher House Business Centre Greater London United Kingdom | Canada | Canadian | 328229660001 | |||||
| EYKYN, William James | Secretary | Abbotts Hill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire | British | 2405740001 | ||||||
| JEFFERIES, Victoria Ann | Secretary | Tivoli Road GL50 2TF Cheltenham Mitford Lodge England | British | 65780480003 | ||||||
| ADAIR, Richard | Director | Queen Street East Toronto 531 Ontario M5a 1v1 Canada | Canada | Canadian | 296696120001 | |||||
| CAMERON, Neil Michael | Director | Andover Lodge Lypiatt Drive GL50 2QZ Cheltenham Gloucestershire | United Kingdom | British | 49493390003 | |||||
| EYKYN, William James | Director | Abbotts Hill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire | England | British | 2405740001 | |||||
| EYKYN, William James | Director | Abbotts Hill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire | England | British | 2405740001 | |||||
| FAHY, Nancy | Director | Peter Street Unit 503 Toronto 111 On, M5v 2h1 Canada | Canada | Canadian | 318351730001 | |||||
| JEFFERIES, Victoria | Director | Merlin House 4 Meteor Way PO13 9FU Lee-On-The-Solent Eclipse Accountancy, Fareham Innovation Centre Hampshire England | England | British | 288013870001 | |||||
| LEE, Carey | Director | Ackroyd Road V6x 0k6 Richmond, 919-7988 British Columbia Canada | Canada | Canadian | 328228880001 | |||||
| PEDREIRA, Diane Fernandes | Director | Peter St., Suite 503 M5V 2H1 Toronto 111 Ontario Canada | Canada | Canadian | 283123420006 | |||||
| SUDHAKAR, Nilal | Director | Iba Towers 305 2nd Main J P Nagar 111 Phase 560078 Bangalore India | Usa | 50394620001 | ||||||
| WONG, Jeffrey | Director | Morley Street V5e 2k5 Burnaby 7760 British Columbia Canada | Canada | Canadian | 328229310001 |
Who are the persons with significant control of CRANHAM HAIG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pender Software Holdings Midco (Uk) Limited | Sep 30, 2021 | Fareham Innovation Centre, Merlin House PO13 9FU 4 Meteor Way, Lee-On-The-Solent C/O Eclipse Accountancy Ltd Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Michael Cameron | Sep 26, 2016 | 14 Royal Crescent GL50 3DA Cheltenham Lower Ground Floor Gloucestershire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0