CRANEFARM LIMITED
Overview
| Company Name | CRANEFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04461632 |
| 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 CRANEFARM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRANEFARM LIMITED located?
| Registered Office Address | The Mill, One High Street B95 5AA Henley-In-Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANEFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRANEFARM LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for CRANEFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Mr Desmond Noel Kelly as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of John Thomas Kelly as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||
Notification of John Thomas Kelly as a person with significant control on Nov 04, 2016 | 2 pages | PSC01 | ||
Notification of Desmond Noel Kelly as a person with significant control on Nov 04, 2016 | 2 pages | PSC01 | ||
Notification of Patrick James Kelly as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Robert John Braid as a director on Jun 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of Brian Edward Baker as a secretary on Jun 21, 2017 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Nov 04, 2016
| 4 pages | SH01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of CRANEFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Desmond Noel | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | Director | 1879230005 | ||||
| KELLY, Patrick James | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | Director | 142492230002 | ||||
| O'DONNELL, Sally Ann | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | Company Director | 132193890001 | ||||
| BAKER, Brian Edward | Secretary | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | British | Director | 102787330001 | |||||
| KELLY, Desmond Noel | Secretary | Hob Hill Farm Seafield Lane Alvechurch B48 7HL Birmingham | Irish | Director | 1879230005 | |||||
| MCBRIDE, James | Secretary | Oakleigh 2440 Stratford Road Hockley Heath B94 5NJ Solihull West Midlands | British | Surveyor | 35534910001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BRAID, Robert John | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | Director | 149235690002 | ||||
| KELLY, John Thomas | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | Company Director | 129602740001 | ||||
| MCBRIDE, James | Director | Oakleigh 2440 Stratford Road Hockley Heath B94 5NJ Solihull West Midlands | United Kingdom | British | Surveyor | 35534910001 | ||||
| PIERCY, Steven Owen | Director | 18 Pine Grove Rednal B45 8HE Birmingham West Midlands | England | British | Surveyor | 34686670002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CRANEFARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Thomas Kelly | Nov 04, 2016 | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Desmond Noel Kelly | Nov 04, 2016 | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick James Kelly | Apr 06, 2016 | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire 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