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KRANCON LIMITED

KRANCON LIMITED

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

    • Overview

    Company NameKRANCON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04885077
    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 KRANCON LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is KRANCON LIMITED located?

    Registered Office Address
    12 Tentercroft Street
    LN5 7DB Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KRANCON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PULLULO CONSULTING LIMITEDMay 08, 2013May 08, 2013
    OCTOTHORPI CONSULTING SERVICES LIMITEDSep 02, 2003Sep 02, 2003

    What are the latest accounts for KRANCON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KRANCON LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for KRANCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with updates

    		3 pagesCS01

    Director's details changed for Mrs Katherine Barclay on Apr 01, 2025

    		2 pagesCH01

    Appointment of Mrs Katherine Barclay as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Richard John Barclay as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Richard John Barclay on Nov 01, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Exchange Street Retford Nottinghamshire DN22 6DT to 12 Tentercroft Street Lincoln LN5 7DB on May 15, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of KRANCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Katharine
    Sefton Drive
    Mapperly Park
    NG3 5ER Nottingham
    8
    England
    		Director
    Sefton Drive
    Mapperly Park
    NG3 5ER Nottingham
    8
    England
    		EnglandBritishRetired Teacher334617350002
    BARCLAY, Richard John
    Sefton Drive
    NG3 5ER Nottingham
    8
    England
    		Director
    Sefton Drive
    NG3 5ER Nottingham
    8
    England
    		EnglandBritishConsultant92552530003
    BARCLAY, Laura
    St. Mawes Avenue
    NG11 7BX Nottingham
    33
    United Kingdom
    		Secretary
    St. Mawes Avenue
    NG11 7BX Nottingham
    33
    United Kingdom
    		British92552510001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900020910001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900023610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KRANCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Barclay
    Sefton Drive
    NG3 5ER Nottingham
    8
    England
    		Apr 06, 2016
    Sefton Drive
    NG3 5ER Nottingham
    8
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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