CRAMMOND COTTAGES LIMITED

CRAMMOND COTTAGES LIMITED

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

    Company NameCRAMMOND COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05339526
    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 CRAMMOND COTTAGES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CRAMMOND COTTAGES LIMITED located?

    Registered Office Address
    Richard House
    9 Winckley Square
    PR1 3HP Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAMMOND COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CRAMMOND COTTAGES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for CRAMMOND COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Change of details for Mrs Susan Cornthwaite as a person with significant control on Aug 31, 2023

    2 pagesPSC04

    Change of details for Mr John Robert Cornthwaite as a person with significant control on Aug 31, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Robert Cornthwaite on Aug 31, 2023

    2 pagesCH01

    Director's details changed for Mr John Robert Cornthwaite on Jan 24, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Susan Cornthwaite on Jan 24, 2024

    1 pagesCH03

    Change of details for Mr John Robert Cornthwaite as a person with significant control on Jan 24, 2024

    2 pagesPSC04

    Change of details for Mrs Susan Cornthwaite as a person with significant control on Jan 24, 2024

    2 pagesPSC04

    Director's details changed for Mr John Robert Cornthwaite on Aug 29, 2023

    2 pagesCH01

    Change of details for Mr John Robert Cornthwaite as a person with significant control on Aug 29, 2023

    2 pagesPSC04

    Change of details for Mrs Susan Cornthwaite as a person with significant control on Aug 29, 2023

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Susan Cornthwaite as a person with significant control on Jun 26, 2019

    2 pagesPSC04

    Change of details for Mr John Robert Cornthwaite as a person with significant control on Jan 27, 2020

    2 pagesPSC04

    Secretary's details changed for Mrs Susan Cornthwaite on Jun 26, 2019

    1 pagesCH03

    Who are the officers of CRAMMOND COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNTHWAITE, Susan
    Crombleholme Fold
    Goosnargh
    PR3 2ES Preston
    Woodfold Farm
    Lancashire
    United Kingdom
    Secretary
    Crombleholme Fold
    Goosnargh
    PR3 2ES Preston
    Woodfold Farm
    Lancashire
    United Kingdom
    British62298760001
    CORNTHWAITE, John Robert
    Crombleholme Fold
    Goosnargh
    PR3 2ES Preston
    Woodfold Farm
    Lancashire
    United Kingdom
    Director
    Crombleholme Fold
    Goosnargh
    PR3 2ES Preston
    Woodfold Farm
    Lancashire
    United Kingdom
    United KingdomBritishBuilder62298700011
    HESTER, Dominic Langford
    22 Windy Street
    Chipping
    PR3 2GD Preston
    Secretary
    22 Windy Street
    Chipping
    PR3 2GD Preston
    British102667980001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HESTER, Dominic Langford
    22 Windy Street
    Chipping
    PR3 2GD Preston
    Director
    22 Windy Street
    Chipping
    PR3 2GD Preston
    BritishSolicitor102667980001

    Who are the persons with significant control of CRAMMOND COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Cornthwaite
    Crombleholme Fold
    Goosnargh
    PR3 2ES Preston
    Woodfold Farm
    Lancashire
    United Kingdom
    Apr 06, 2016
    Crombleholme Fold
    Goosnargh
    PR3 2ES Preston
    Woodfold Farm
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Cornthwaite
    Crombleholme Fold
    Goosnargh
    PR3 2ES Preston
    Woodfold Farm
    Lancashire
    United Kingdom
    Apr 06, 2016
    Crombleholme Fold
    Goosnargh
    PR3 2ES Preston
    Woodfold Farm
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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