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KRANN LIMITED

KRANN LIMITED

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

    • Overview

    Company NameKRANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05120573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KRANN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KRANN LIMITED located?

    Registered Office Address
    2a Leafield Road
    Disley
    SK12 2JF Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRANN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2023

    What are the latest filings for KRANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Termination of appointment of Annabel Latham as a secretary on May 19, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Director's details changed for John Shiel on May 20, 2014

    		2 pagesCH01

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of KRANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIEL, John
    Leafield Road
    Disley
    SK12 2JF Stockport
    2a
    Cheshire
    England
    		Director
    Leafield Road
    Disley
    SK12 2JF Stockport
    2a
    Cheshire
    England
    		EnglandBritish97524180002
    LATHAM, Annabel, Dr
    Leafield Road
    Disley
    SK12 2JF Stockport
    2a
    Cheshire
    England
    		Secretary
    Leafield Road
    Disley
    SK12 2JF Stockport
    2a
    Cheshire
    England
    		British98201160001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KRANN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Shiel
    Disley
    SK12 2JF Stockport
    2a Leafield Road
    Cheshire
    England
    		May 07, 2016
    Disley
    SK12 2JF Stockport
    2a Leafield Road
    Cheshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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