CRANBORNE CAPITAL LIMITED
Overview
| Company Name | CRANBORNE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05640358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANBORNE CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is CRANBORNE CAPITAL LIMITED located?
| Registered Office Address | 3 Garden Cottages, New Wardour Castle Tisbury SP3 6SE Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANBORNE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRANBORNE ESTATES LIMITED | Feb 21, 2019 | Feb 21, 2019 |
| CLASSICAL RENAISSANCE (UK) LIMITED | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for CRANBORNE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRANBORNE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for CRANBORNE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mr Nigel Tuersley as a person with significant control on Sep 12, 2025 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Joseph Tuersley as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of India Tuersley as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Nigel Tuersley as a person with significant control on Aug 19, 2025 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed cranborne estates LIMITED\certificate issued on 07/05/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Joseph Tuersley as a person with significant control on Dec 17, 2020 | 2 pages | PSC04 | ||||||||||
Notification of India Tuersley as a person with significant control on Dec 17, 2020 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CRANBORNE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUERSLEY, Nigel Anthony | Director | Garden Cottages, New Wardour Castle Tisbury SP3 6SE Salisbury 3 Wiltshire United Kingdom | United Kingdom | British | 163373750001 | |||||
| MAY, Graham Philip | Secretary | 13 Penningtons CM23 4LE Bishops Stortford Hertfordshire | British | 24814370002 | ||||||
| HUMANITAS LIMITED | Secretary | Wardour Castle SP3 6RH Tisbury Wiltshire | 110032740001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DELLER, Marcus Brett | Director | 2 Park Mansions 141 Knightsbridge SW1X 7QS London | British | 110033020001 | ||||||
| MAY, Graham Philip | Director | 13 Penningtons CM23 4LE Bishops Stortford Hertfordshire | England | British | 24814370002 | |||||
| TUERSLEY, Nigel Anthony | Director | Wardour Castle Tisbury SP3 6RH Wiltshire | United Kingdom | British | 35568080002 | |||||
| TURNEY, Paul Herbert | Director | Flat 1 Wiseman Apartment 1 College Field Road Clifton BS8 3HW Bristol | Usa | 142215460001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CRANBORNE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Tuersley | Aug 19, 2025 | Garden Cottages, New Wardour Castle Tisbury SP3 6SE Salisbury 3 Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss India Tuersley | Dec 17, 2020 | Garden Cottages, New Wardour Castle Tisbury SP3 6SE Salisbury 3 Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Joseph Tuersley | Nov 01, 2016 | Garden Cottages, New Wardour Castle Tisbury SP3 6SE Salisbury 3 Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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