Cranbourne Investments Ltd

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Cranbourne Investments Ltd

05935657•Private Limited With Share Capital

63A Elm Park Avenue, London, N156UN

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Incorporated

14/09/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cranbourne Investments Ltd (05935657) is a private limited with share capital incorporated on 14/09/2006 (19 years old) and registered in london, N156UN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 14/09/2006
N156UN

Financial Overview

Total Assets

£3.14M

Liabilities

£2.46M

Net Assets

£681.1K

Est. Turnover

£4.27M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
asher brecher
director

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2023
Memorandum Articles
Category:Incorporation
Date:23-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2013
Legacy
Category:Mortgage
Date:23-03-2013
Legacy
Category:Mortgage
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Legacy
Category:Mortgage
Date:05-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2011
Legacy
Category:Mortgage
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-11-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Capital
Date:05-03-2007
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Incorporation Company
Category:Incorporation
Date:14-09-2006

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/06/2026
Filing Date07/07/2025
Latest Accounts30/09/2024

Trading Addresses

63A Elm Park Avenue, London, N156UNRegistered

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Contact

63A Elm Park Avenue, London, N156UN