CRANBOURNE CAPITAL (UK) LIMITED

Overview

Company Name	CRANBOURNE CAPITAL (UK) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC016804
External Registration Number	N/A
Jurisdiction	United Kingdom
Date of Creation	Apr 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CRANBOURNE CAPITAL (UK) LIMITED located?

Registered Office Address	2120 Carey Avenue Cheyenne Wyoming 82001 United States Of America United States
Undeliverable Registered Office Address	No

What were the previous names of CRANBOURNE CAPITAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CRANBOURNE CAPITAL (UK) LIMITED LIABILITY COMPANY	Sep 09, 1992	Sep 09, 1992

What are the latest accounts for CRANBOURNE CAPITAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

CRANBOURNE CAPITAL (UK) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	General Trading
Legal Form	Private Limited Liab. Company
Is a Credit or Financial Institution	No
Governed By	Wyoming Ltd Liab. Co. Act 1977
Originating Registry Country	UNITED STATES
Place Registered	Office Sec Of State Wyoming
Company Number	N/A

What are the latest filings for CRANBOURNE CAPITAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	5 pages	AA

Sep 23, 2024	Full accounts made up to Dec 31, 2023	6 pages	AA

Oct 04, 2023	Full accounts made up to Dec 31, 2022	5 pages	AA

Oct 24, 2022	Full accounts made up to Dec 31, 2021	5 pages	AA

Aug 04, 2021	Change of details for Llc Managers Limited of 3rd Floor Devonshire House, Manor Way, Boreham Wood, WD6 1QQ, England as a person authorised to represent UK establishment BR000614 on Jul 13, 2021	3 pages	OSCH07

Aug 04, 2021	Details changed for a UK establishment - BR000614 Address Change 4TH floor sutherland house, 70/78 west hendon broadway, london, NW9 7BT,Jul 13, 2021	3 pages	OSCH01

Mar 24, 2021	Secretary's details changed for Mr Robert Ian Coleman on Mar 11, 2021	3 pages	OSCH05

Mar 24, 2021	Director's details changed for Mr Robert Ian Coleman on Mar 11, 2021	3 pages	OSCH03

Oct 03, 2020	Full accounts made up to Dec 31, 2019	5 pages	AA

Aug 21, 2019	Full accounts made up to Dec 31, 2018	5 pages	AA

Jul 30, 2018	Full accounts made up to Dec 31, 2017	5 pages	AA

Jul 28, 2017	Full accounts made up to Dec 31, 2016	5 pages	AA

May 17, 2017	Change of details for Llc Manangers Limited of 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT as a person authorised to represent UK establishment BR000614 on May 04, 2017	2 pages	OSCH07

May 17, 2017	Details changed for a UK establishment - BR000614 Address Change Churchill house 120 bunns lane, london, NW7 2BA,May 04, 2017	2 pages	OSCH01

Jul 19, 2016	Full accounts made up to Dec 31, 2015	5 pages	AA

Oct 15, 2015	Full accounts made up to Dec 31, 2014	5 pages	AA

Oct 13, 2014	Full accounts made up to Dec 31, 2013	5 pages	AA

Sep 19, 2014	Termination of appointment of 296 Nominees Limited as secretary on Aug 31, 2014	2 pages	OSTM02

Sep 19, 2014	Director's details changed for Robert Ian Coleman on Aug 31, 2014	3 pages	OSCH03

Sep 19, 2014	Secretary's details changed for Robert Ian Coleman on Aug 31, 2014	3 pages	OSCH05

Nov 29, 2013	Full accounts made up to Dec 31, 2012	5 pages	AA

Dec 24, 2012	Full accounts made up to Dec 31, 2011	6 pages	AA

Oct 11, 2012	Change of details for Llc Managers Limited of Churchill House 120 Bunns Lane, London, Nw7 2Banw7 2Ba as a person authorised to represent UK establishment BR000614 on Oct 01, 2012	3 pages	OSCH07

Mar 29, 2012	Details changed for a UK establishment - BR000614 Address Change Roman house, 296 golders green road, london, , NW11 9PT,Mar 27, 2012	2 pages	OSCH01

Nov 10, 2011	Full accounts made up to Dec 31, 2010	5 pages	AA

View All Filings

Who are the officers of CRANBOURNE CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Robert Ian 70/78 West Hendon Broadway NW9 7BT London 4th Floor, Sutherland House	Jun 10, 1993		Secretary	70/78 West Hendon Broadway NW9 7BT London 4th Floor, Sutherland House		British		808920001
COLEMAN, Robert Ian 70/78 West Hendon Broadway NW9 7BT London 4th Floor, Sutherland House	Jun 10, 1993		Director	70/78 West Hendon Broadway NW9 7BT London 4th Floor, Sutherland House	England	British	1943-3	808920001
296 NOMINEES LIMITED Roman House 296 Golders Green Road NW11 9PT London	Jan 01, 2007	Aug 31, 2014	Secretary	Roman House 296 Golders Green Road NW11 9PT London				80377170001

View Detailed Information on Officers and People 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.
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