CRANFILL LIMITED

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

    Company NameCRANFILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11604093
    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 CRANFILL LIMITED?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CRANFILL LIMITED located?

    Registered Office Address
    Crossfields Chartered Accountants, 85-87 High Street West
    SK13 8AZ Glossop
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANFILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRANFILL LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for CRANFILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 29, 2019

    • Capital: GBP 4
    4 pagesSH01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Current accounting period shortened from Oct 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2018

    Statement of capital on Oct 04, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of CRANFILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWER, Philip Edmund
    107 Padfield Main Road
    Padfield
    SK13 1ET Glossop
    Lower Cross Farm
    Derbyshire
    United Kingdom
    Director
    107 Padfield Main Road
    Padfield
    SK13 1ET Glossop
    Lower Cross Farm
    Derbyshire
    United Kingdom
    United KingdomBritishDirector47502120001
    POWER, Wanda
    107 Padfield Main Road
    Padfield
    SK13 1ET Glossop
    Lower Cross Farm
    Derbyshire
    United Kingdom
    Director
    107 Padfield Main Road
    Padfield
    SK13 1ET Glossop
    Lower Cross Farm
    Derbyshire
    United Kingdom
    United KingdomBritishDirector47502050001

    Who are the persons with significant control of CRANFILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Edmund Power
    107 Padfield Main Road
    SK13 1ET Glossop
    Lower Cross Farm
    United Kingdom
    Oct 04, 2018
    107 Padfield Main Road
    SK13 1ET Glossop
    Lower Cross Farm
    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 Wanda Power
    107 Padfield Main Road
    SK13 1ET Glossop
    Lower Cross Farm
    United Kingdom
    Oct 04, 2018
    107 Padfield Main Road
    SK13 1ET Glossop
    Lower Cross Farm
    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.

    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