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CRANFORD INVESTMENTS LTD

CRANFORD INVESTMENTS LTD

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

    • Overview

    Company NameCRANFORD INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06410382
    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 CRANFORD INVESTMENTS LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is CRANFORD INVESTMENTS LTD located?

    Registered Office Address
    Beckwith Barn Warren Estate
    Lordship Road
    CM1 3WT Writtle
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANFORD INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for CRANFORD INVESTMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2023

    What are the latest filings for CRANFORD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on Mar 13, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 26, 2014

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG* on May 01, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CRANFORD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AULTON, Nigel Robert
    Foxes Cottage
    Moat Lane, Alphamstone
    CO8 5HD Bures
    Suffolk
    		Secretary
    Foxes Cottage
    Moat Lane, Alphamstone
    CO8 5HD Bures
    Suffolk
    		British63981190001
    AULTON, Caroline Emily
    Foxes Cottage
    Moat Lane, Alphamstone
    CO8 5HD Bures
    Suffolk
    		Director
    Foxes Cottage
    Moat Lane, Alphamstone
    CO8 5HD Bures
    Suffolk
    		United KingdomBritish71633960001
    AULTON, Nigel Robert
    Foxes Cottage
    Moat Lane, Alphamstone
    CO8 5HD Bures
    Suffolk
    		Director
    Foxes Cottage
    Moat Lane, Alphamstone
    CO8 5HD Bures
    Suffolk
    		United KingdomBritish63981190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRANFORD INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Robert Aulton
    Moat Lane
    Alphamstone
    CO8 5HD Bures
    Foxes Cottage
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Moat Lane
    Alphamstone
    CO8 5HD Bures
    Foxes Cottage
    Suffolk
    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 Caroline Emily Aulton
    Moat Lane
    Alphamstone
    CO8 5HD Bures
    Foxes Cottage
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Moat Lane
    Alphamstone
    CO8 5HD Bures
    Foxes Cottage
    Suffolk
    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