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CRANBOURNE ENERGY LIMITED

CRANBOURNE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRANBOURNE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04633669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRANBOURNE ENERGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRANBOURNE ENERGY LIMITED located?

    Registered Office Address
    3rd Floor, Devonshire House
    Manor Way
    WD6 1QQ Boreham Wood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANBOURNE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRANBOURNE ENERGY LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for CRANBOURNE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on Jul 13, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on Sep 18, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRANBOURNE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Robert Ian
    Manor Way
    WD6 1QQ Boreham Wood
    3rd Floor, Devonshire House
    England
    		Director
    Manor Way
    WD6 1QQ Boreham Wood
    3rd Floor, Devonshire House
    England
    		EnglandBritish808920001
    296 (LG) NOMINEES LIMITED
    296 Golders Green Road
    NW11 9PT London
    Roman House
    England
    		Secretary
    296 Golders Green Road
    NW11 9PT London
    Roman House
    England
    Identification TypeEuropean Economic Area
    Registration Number04279029
    		80377180001
    296 NOMINEES LIMITED
    296 Golders Green Road
    NW11 9PT London
    Roman House
    England
    		Director
    296 Golders Green Road
    NW11 9PT London
    Roman House
    England
    Identification TypeEuropean Economic Area
    Registration Number04035887
    		80377170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRANBOURNE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ian Coleman
    Manor Way
    WD6 1QQ Boreham Wood
    3rd Floor, Devonshire House
    England
    		Aug 01, 2016
    Manor Way
    WD6 1QQ Boreham Wood
    3rd Floor, Devonshire House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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