CRANEHILL LTD
Overview
| Company Name | CRANEHILL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03954385 |
| 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 CRANEHILL LTD?
- Other information technology service activities (62090) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CRANEHILL LTD located?
| Registered Office Address | Week Meadow Higher Week, Dartington TQ9 6JP Totnes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANEHILL LTD?
| Company Name | From | Until |
|---|---|---|
| TRAILBOOT.COM LIMITED | May 02, 2000 | May 02, 2000 |
| INGLEBY (1295) LIMITED | Mar 22, 2000 | Mar 22, 2000 |
What are the latest accounts for CRANEHILL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRANEHILL LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for CRANEHILL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Joanne Elizabeth Evans as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from The Malt House Malthouse Lane, Church Lench Evesham Worcestershire WR11 4UF to Week Meadow Higher Week, Dartington Totnes TQ9 6JP on May 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Melvyn Thomas Chitty as a secretary on May 01, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Melvyn Thomas Chitty as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Joanne Elizabeth Evans as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRANEHILL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHITTY, Andrew John | Director | 27 Beacon Hill N7 9LY London 27 Beacon Hill United Kingdom | England | British | Web Content Producer | 59074810004 | ||||
| EVANS, Joanne Elizabeth | Director | Higher Week, Dartington TQ9 6JP Totnes Week Meadow England | England | British | Businesswoman | 174846840002 | ||||
| CHITTY, Melvyn Thomas | Secretary | The Malthouse Malthouse Lane Church Lench WR11 4UF Evesham Worcestershire | British | Retired | 44522770001 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| CHITTY, Melvyn Thomas | Director | The Malthouse Malthouse Lane Church Lench WR11 4UF Evesham Worcestershire | United Kingdom | British | Retired | 44522770001 | ||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of CRANEHILL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joanne Elizabeth Evans | Apr 01, 2018 | Higher Week, Dartington TQ9 6JP Totnes Week Meadow England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Chitty | Jan 31, 2017 | Higher Week, Dartington TQ9 6JP Totnes Week Meadow England | No |
Nationality: British 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