co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRANEBROOK MARKETING LIMITED

CRANEBROOK MARKETING LIMITED

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

    • Overview

    Company NameCRANEBROOK MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05552613
    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 CRANEBROOK MARKETING LIMITED?

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

    Where is CRANEBROOK MARKETING LIMITED located?

    Registered Office Address
    Cranebrook Manor
    St Michaels Road
    BH31 6JA Verwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANEBROOK MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CRANEBROOK MARKETING LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for CRANEBROOK MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 02, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Director's details changed for Mr Phillip Neil Irving on Feb 15, 2024

    		2 pagesCH01

    Change of details for Mr Philip Neil Irving as a person with significant control on Feb 15, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Philip Neil Irving as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CRANEBROOK MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVING, Barbara Kay
    Cranebrook Manor
    St Michaels Road
    BH31 6JA Verwood
    		Secretary
    Cranebrook Manor
    St Michaels Road
    BH31 6JA Verwood
    		British94269200001
    IRVING, Barbara Kay
    Cranebrook Manor
    St Michaels Road
    BH31 6JA Verwood
    		Director
    Cranebrook Manor
    St Michaels Road
    BH31 6JA Verwood
    		United KingdomBritish94269200001
    IRVING, Phillip Neil
    Edmondsham Road
    BH31 7PA Verwood
    1
    United Kingdom
    		Director
    Edmondsham Road
    BH31 7PA Verwood
    1
    United Kingdom
    		United KingdomBritish58532450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRANEBROOK MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Neil Irving
    Edmondsham Road
    BH31 7PA Verwood
    1
    United Kingdom
    		Apr 06, 2016
    Edmondsham Road
    BH31 7PA Verwood
    1
    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 Barbara Kay Irving
    St Michaels Road
    BH31 6JA Verwood
    Cranebrook Manor
    Dorset
    United Kingdom
    		Apr 06, 2016
    St Michaels Road
    BH31 6JA Verwood
    Cranebrook Manor
    Dorset
    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.
    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