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CRANMER MANAGEMENT SERVICES LTD

CRANMER MANAGEMENT SERVICES LTD

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

    • Overview

    Company NameCRANMER MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14584545
    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 CRANMER MANAGEMENT SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRANMER MANAGEMENT SERVICES LTD located?

    Registered Office Address
    Thorne Lancaster Parker, 5th Floor Palladium House
    1-4 Argyll Street
    W1F 7TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANMER MANAGEMENT SERVICES LTD?

    What is the status of the latest confirmation statement for CRANMER MANAGEMENT SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2024

    What are the latest filings for CRANMER MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 08, 2024

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2023

    Statement of capital on Jan 11, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRANMER MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, John Reginald
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		EnglandBritishDirector51534940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRANMER MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Reginald Hall
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		Jan 11, 2023
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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