CRANFORD (SHREWSBURY) LIMITED

CRANFORD (SHREWSBURY) LIMITED

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

    Company NameCRANFORD (SHREWSBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07420239
    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 CRANFORD (SHREWSBURY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRANFORD (SHREWSBURY) LIMITED located?

    Registered Office Address
    Little Kinvaston
    Watling Street
    ST19 5PR Gailey
    Staffs
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRANFORD (SHREWSBURY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRANFORD (FOURTEEN) LIMITEDOct 27, 2010Oct 27, 2010

    What are the latest accounts for CRANFORD (SHREWSBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CRANFORD (SHREWSBURY) LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for CRANFORD (SHREWSBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Director's details changed for Mr Robert James Oakley on Nov 02, 2022

    2 pagesCH01

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    6 pagesAA

    Satisfaction of charge 074202390004 in full

    1 pagesMR04

    Satisfaction of charge 074202390003 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Registered office address changed from Little Kinvaston Watling Street Gailey Staffs WS9 9EG to Little Kinvaston Watling Street Gailey Staffs ST19 5PR on Feb 21, 2017

    1 pagesAD01

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CRANFORD (SHREWSBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY, Robert
    Watling Street
    WS9 9EG Gailey
    Little Kinvaston
    Staffs
    United Kingdom
    Secretary
    Watling Street
    WS9 9EG Gailey
    Little Kinvaston
    Staffs
    United Kingdom
    155204430001
    OAKLEY, Robert James
    Watling Street
    WS9 9EG Gailey
    Little Kinvaston
    Staffs
    United Kingdom
    Director
    Watling Street
    WS9 9EG Gailey
    Little Kinvaston
    Staffs
    United Kingdom
    EnglandEnglishDirector102115550008
    CRANFORD DEVELOPMENTS LIMITED
    Watling Street
    WS9 9EG Gailey
    Little Kinvaston
    Staffs
    United Kingdom
    Director
    Watling Street
    WS9 9EG Gailey
    Little Kinvaston
    Staffs
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5263135
    155204410001

    Who are the persons with significant control of CRANFORD (SHREWSBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranford Developments Limited
    Watling Street
    Gailey
    ST19 5PR Stafford
    Little Kinvaston
    England
    Apr 06, 2016
    Watling Street
    Gailey
    ST19 5PR Stafford
    Little Kinvaston
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number05263135
    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.

    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