CRANWYN LIMITED
Overview
| Company Name | CRANWYN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03366310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANWYN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRANWYN LIMITED located?
| Registered Office Address | Bourne House Barr Common Road WS9 0TE Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANWYN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for CRANWYN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Bodymoor House Bodymoor Heath Lane Bodymoor Heath Sutton Coldfield B76 9JB England to Bourne House Barr Common Road Walsall WS9 0TE on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Bodymoor House Bodymoor Heath North Warwickshire B76 9JB to Bodymoor House Bodymoor Heath Lane Bodymoor Heath Sutton Coldfield B76 9JB on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CRANWYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROUT, Anthony John Douglas | Director | Bodymoor House Bodymoor Heath Lane, Bodymoor Heath B76 9JB Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 2245120001 | ||||
| MEGGITT, David Keith | Secretary | Parkside 172 Kew Road TW9 2AS Richmond Surrey | British | 18764060001 | ||||||
| PERRY, Michael John | Secretary | 8 Island Quay TQ8 8QD Salcombe Devon | British | Professional Engineer | 54501280001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CRANWYN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shergate Limited | May 07, 2017 | Bodymoor Heath Lane Bodymoor Heath B76 9JB Sutton Coldfield Bodymoor House England | No | ||||||||||
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Natures of Control
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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