CRANBOURNE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CRANBOURNE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CRANBOURNE HOLDINGS LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189926.

CRANBOURNE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

2ND FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DOMINIC Jul 1947 British Director 2012-06-01 CURRENT
MR SHAUN MICHAEL DOMINIC Jul 1969 British Director 2001-03-29 CURRENT
MR SHAUN MICHAEL DOMINIC Jul 1969 British Secretary 2001-03-29 CURRENT
COLIN MORGAN Jun 1948 British Director 2001-03-29 UNTIL 2019-12-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-29 UNTIL 2001-03-29 RESIGNED
MR MICHAEL DOMINIC Jul 1947 British Director 2001-03-29 UNTIL 2009-01-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-03-29 UNTIL 2001-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranbourne Enterprises Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CRANBOURNE HOLDINGS LIMITED 2020-09-11 31-05-2020 £100 equity
Micro-entity Accounts - CRANBOURNE HOLDINGS LIMITED 2020-02-28 31-05-2019 £150,818 equity
Micro-entity Accounts - CRANBOURNE HOLDINGS LIMITED 2019-03-01 31-05-2018 £156,280 equity
Micro-entity Accounts - CRANBOURNE HOLDINGS LIMITED 2018-02-28 31-05-2017 £-174,877 equity
Abbreviated Company Accounts - CRANBOURNE HOLDINGS LIMITED 2017-03-01 31-05-2016 £24,985 Cash £-184,270 equity

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