CRANE FARM SERVICES LIMITED
Overview
| Company Name | CRANE FARM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09701831 |
| 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 FARM SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CRANE FARM SERVICES LIMITED located?
| Registered Office Address | Crane Farm Bow Wow South Cerney GL7 5TN Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANE FARM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECO2 THERMAL LIMITED | Jul 17, 2018 | Jul 17, 2018 |
| ECO2 MANAGEMENT LIMITED | Jul 24, 2015 | Jul 24, 2015 |
What are the latest accounts for CRANE FARM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRANE FARM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for CRANE FARM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ECO2 thermal LIMITED\certificate issued on 25/01/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Nichola Williams as a secretary on Jan 24, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS Wales to Crane Farm Bow Wow South Cerney Cirencester Gloucestershire GL7 5TN on Sep 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Danielle Janine Rook as a secretary on Jul 24, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Charles Malcolm Mcinnes as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Miss Danielle Janine Rook as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CRANE FARM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Nichola | Secretary | Bow Wow South Cerney GL7 5TN Cirencester Crane Farm Gloucestershire England | 291728860001 | |||||||
| WILLIAMS, David James, Dr | Director | Bow Wow South Cerney GL7 5TN Cirencester Crane Farm Gloucestershire England | England | British | Company Director | 185885830001 | ||||
| MCINNES, Charles Malcolm | Secretary | Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff Vision House Wales | 199645550001 | |||||||
| ROOK, Danielle Janine | Secretary | Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff Vision House Wales | 242921240001 |
Who are the persons with significant control of CRANE FARM SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr David James Williams | Apr 06, 2016 | Bow Wow South Cerney GL7 5TN Cirencester Crane Farm Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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