Cranbourne Holdings Limited

DataGardener
dissolved
Unknown

Cranbourne Holdings Limited

04189926Private Limited With Share Capital

2Nd Floor, 167-169 Great Portland Street, London, W1W5PF
Incorporated

29/03/2001

Company Age

25 years

Directors

3

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cranbourne Holdings Limited (04189926) is a private limited with share capital incorporated on 29/03/2001 (25 years old) and registered in london, W1W5PF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/03/2001
W1W5PF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1

Charges

21

Registered

1

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:22-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Legacy
Category:Capital
Date:20-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2020
Legacy
Category:Insolvency
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Legacy
Category:Mortgage
Date:04-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Legacy
Category:Mortgage
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Mortgage
Date:11-06-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Mortgage
Date:16-02-2008
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Mortgage
Date:02-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Mortgage
Date:26-01-2007
Legacy
Category:Mortgage
Date:10-10-2006
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:10-10-2005

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2022
Filing Date10/09/2020
Latest Accounts31/05/2020

Trading Addresses

2Nd Floor, 167-169 Great Portland Street, London, W1W 5Pf, W1W5PFRegistered

Contact

2Nd Floor, 167-169 Great Portland Street, London, W1W5PF