Cranbourne Stone Limited

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Cranbourne Stone Limited

05027006Private Limited With Share Capital

Unit 1 Houghton Down Farm, Stockbridge, Hampshire, SO206JR
Incorporated

27/01/2004

Company Age

22 years

Directors

3

Employees

13

SIC Code

23700

Risk

low risk

Company Overview

Registration, classification & business activity

Cranbourne Stone Limited (05027006) is a private limited with share capital incorporated on 27/01/2004 (22 years old) and registered in hampshire, SO206JR. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.

Specialists in providing high quality stone products for swimming pools, landscapes and interiors. at cranbourne stone, we pride ourselves as the go-to company for all your natural stone needs. our bespoke cutting and site services will save you time and money, with an assurance that the finished pr...

Private Limited With Share Capital
SIC: 23700
Micro
Incorporated 27/01/2004
SO206JR
13 employees

Financial Overview

Total Assets

£1.80M

Liabilities

£700.2K

Net Assets

£1.10M

Est. Turnover

£1.59M

AI Estimated
Unreported
Cash

£729.7K

Key Metrics

13

Employees

3

Directors

5

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2016
Change Sail Address Company With New Address
Category:Address
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Capital
Date:17-04-2004
Legacy
Category:Capital
Date:17-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Legacy
Category:Capital
Date:31-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Legacy
Category:Accounts
Date:13-03-2004
Legacy
Category:Address
Date:13-03-2004
Legacy
Category:Capital
Date:13-03-2004
Legacy
Category:Capital
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Legacy
Category:Capital
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Incorporation Company
Category:Incorporation
Date:27-01-2004

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Houghton Down Farm, Houghton Down, Stockbridge, SO206JRRegistered

Related Companies

1

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