CRANMILL DESIGNS (SUSSEX) LIMITED
Overview
| Company Name | CRANMILL DESIGNS (SUSSEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03948153 |
| 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 CRANMILL DESIGNS (SUSSEX) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CRANMILL DESIGNS (SUSSEX) LIMITED located?
| Registered Office Address | 4 The Glade TN22 1EF Uckfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANMILL DESIGNS (SUSSEX) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CRANMILL DESIGNS (SUSSEX) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for CRANMILL DESIGNS (SUSSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 4 the Glade Uckfield TN22 1EF on Aug 08, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Clive Andrews as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Clive Andrews as a secretary on Nov 27, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr John Clive Andrews as a secretary on Apr 18, 2017 | 2 pages | AP03 | ||||||||||
Director's details changed for Kevin Towning on Apr 18, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of CRANMILL DESIGNS (SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, John Clive | Secretary | Hackwood TN32 5ER Robertsbridge 14 England | 268675970001 | |||||||
| TOWNING, Kevin | Director | Grove Hill Hellingly BN27 4HG Hailsham Woodlands England | England | British | Designer | 4055020005 | ||||
| ANDREWS, John Clive | Secretary | Hackwood TN32 5ER Robertsbridge 14 East Sussex | 229719000001 | |||||||
| TOWNING, Judith | Secretary | Vines Cross TN21 9AR Heathfield Elphin Hollow East Sussex | British | Management Consultant | 128679170001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CRANMILL DESIGNS (SUSSEX) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Towning | Apr 06, 2016 | Grove Hill Hellingly BN27 4HG Hailsham Woodlands England | No |
Nationality: British Country of Residence: England | |||
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