CHARLES CRANE DEVELOPMENTS LIMITED - LEIGH ON SEA


Company Profile Company Filings

Overview

CHARLES CRANE DEVELOPMENTS LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
CHARLES CRANE DEVELOPMENTS LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105086. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CHARLES CRANE DEVELOPMENTS LIMITED - LEIGH ON SEA

This company is listed in the following categories:
41100 - Development of building projects
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BRADLEY WHITE Dec 1966 British Director 1996-11-22 CURRENT
MICHELLE ANN FLACK Nov 1967 British Secretary 1996-11-22 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-22 UNTIL 1996-03-22 RESIGNED
ALAN WILLIAM BRETT Jul 1947 British Director 1996-03-22 UNTIL 1996-11-22 RESIGNED
DAVID ROBERT MASON Sep 1966 British Secretary 1996-03-22 UNTIL 1996-11-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-09-22 UNTIL 1996-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Michelle Ann Flack 2016-07-01 11/1967 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Bradley White 2016-07-01 12/1966 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADLEY PROPERTY SERVICES LIMITED LEIGH ON SEA Active DORMANT 99999 - Dormant Company
THE SOUTHERN COUNTIES LOG COMPANY LTD LEIGH ON SEA Active MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
TEMPLETON RETAIL CONSTRUCTION LIMITED LEIGH ON SEA Active MICRO ENTITY 41201 - Construction of commercial buildings
RIDGEWAY CONSTRUCTION (LR) LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHEM RETAIL CONSTRUCTION LIMITED LEIGH ON SEA ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CUBILICO LIMITED LEIGH ON SEA ENGLAND Active DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
CHARLES_CRANE_DEVELOPMENT - Accounts 2024-06-21 30-09-2023 £-73 equity
CHARLES_CRANE_DEVELOPMENT - Accounts 2023-06-29 30-09-2022 £11,561 equity
CHARLES_CRANE_DEVELOPMENT - Accounts 2022-07-01 30-09-2021 £7,796 equity
CHARLES_CRANE_DEVELOPMENT - Accounts 2021-09-30 30-09-2020 £20,072 equity
Charles Crane Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £22,498 equity
Charles Crane Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £32,561 equity
Charles Crane Developments Limited - Accounts to registrar - small 17.2 2017-06-29 30-09-2016
Charles Crane Developments Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £2,368 Cash £21,808 equity
Charles Crane Developments Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £16,068 equity

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