Cranham Haig Limited
Company Profile
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MicroCranham Haig Limited
03255184•Private Limited With Share Capital
6Th Floor 100 Liverpool Street, London, EC2M2AT
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Incorporated
26/09/1996
Company Age
29 years
Directors
1
Employees
8
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Cranham Haig Limited (03255184) is a private limited with share capital incorporated on 26/09/1996 (29 years old) and registered in london, EC2M2AT. The company operates under SIC code 62012 and is classified as Micro.
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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/09/1996
EC2M2AT
8 employees
Financial Overview
Total Assets
£622.7K
Liabilities
£323.7K
Net Assets
£299.0K
Est. Turnover
£3.28M
AI Estimated
Unreported
Cash
£25.5K
Key Metrics
8
Employees
1
Directors
3
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2025
Change Sail Address Company With New Address
Category:Address
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2021
Resolution
Category:Resolution
Date:18-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Resolution
Category:Resolution
Date:06-05-2020
Memorandum Articles
Category:Incorporation
Date:06-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:19-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Officers
Date:19-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Officers
Date:06-05-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 100 Liverpool Street, London, EC2M2ATRegistered
Contact
01242225230info@docmoto.comsales@docmoto.comdocmoto.com
6Th Floor 100 Liverpool Street, London, EC2M2AT