CRANE VENTURES LTD
Overview
| Company Name | CRANE VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08278050 |
| 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 CRANE VENTURES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRANE VENTURES LTD located?
| Registered Office Address | Office 3, Unit 4 Westward House Glebeland Road GU15 3DB Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANE VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRANE VENTURES LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for CRANE VENTURES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 07, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Nov 07, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Appointment of Mr Clifford Neil Bedford as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||
Notification of Clifford Neil Bedford as a person with significant control on Mar 15, 2021 | 2 pages | PSC01 | ||||||
Cessation of Ali Aksu as a person with significant control on Mar 15, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Ali Aksu as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Director's details changed for Mr Ali Aksu on Feb 26, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 07, 2019 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Registered office address changed from 94 Kirkdale London SE26 4BG England to Office 3, Unit 4 Westward House Glebeland Road Camberley Surrey GU15 3DB on Sep 10, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 07, 2018 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Nov 07, 2017 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Terron Schoonerman as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||
Registered office address changed from 32 Ash Avenue Cheadle Cheshire SK8 1EQ England to 94 Kirkdale London SE26 4BG on Sep 12, 2017 | 1 pages | AD01 | ||||||
Notification of Ali Aksu as a person with significant control on Sep 11, 2017 | 2 pages | PSC01 | ||||||
Who are the officers of CRANE VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Clifford Neil | Director | Westward House Glebeland Road GU15 3DB Camberley Office 3, Unit 4 Surrey United Kingdom | England | British | Director | 280853660001 | ||||
| AKSU, Ali | Director | Glebeland Road GU15 3DB Camberley Office 3, Unit 4 Wayward House England | England | British | Director | 237820600002 | ||||
| BARR, Kirsty Janet Marie | Director | Ash Avenue SK8 1EQ Cheadle 32 Cheshire England | England | British | Director | 223603290001 | ||||
| MUSONDA, Rabecca Lubaya | Director | 207 Regent Street W1B 3HH London 3rd Floor United Kingdom | England | British | Accountant | 158707840004 | ||||
| SCHOONERMAN, Terron | Director | Brockley Road 14609 Rochester 68 New York Usa | Usa | American | Merchant | 173334810001 | ||||
| WOOLDRIDGE, Martin Jan | Director | 66-68 High Road WD23 1GG Bushey Heath Overseas House Hertfordshire England | England | British | Supervisor | 171034500001 |
Who are the persons with significant control of CRANE VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clifford Neil Bedford | Mar 15, 2021 | Westward House Glebeland Road GU15 3DB Camberley Office 3, Unit 4 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ali Aksu | Sep 11, 2017 | Kirkdale SE26 4BG London 94 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terron Schoonerman | Jun 30, 2016 | High Point Tr Rochester 115 New York 14609 Usa | Yes |
Nationality: American Country of Residence: Usa | |||
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