CRANEBELL ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

CRANEBELL ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRANEBELL ENGINEERING LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483284. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CRANEBELL ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL SECURITIES LIMITED Corporate Secretary 2003-01-14 CURRENT
NATALIA KORNIIENKO Jun 1975 Ukrainian Director 2022-04-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-11 UNTIL 2003-01-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-11 UNTIL 2003-01-14 RESIGNED
MARK RONALD RAYNER Sep 1963 British Director 2011-08-01 UNTIL 2022-04-04 RESIGNED
MR MICHAEL ADAMS Apr 1965 British Director 2006-02-01 UNTIL 2011-08-01 RESIGNED
BROADOAK DIRECTORS LIMITED Corporate Director 2003-01-14 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natalia Korniienko 2022-03-23 7/1975 Tiverton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2023 2024-03-12 31-12-2023
Accounts filed on 31-12-2022 2023-12-26 31-12-2022
Accounts Submission 2022-04-15 31-12-2021 £179,516 equity
Accounts Submission 2021-10-20 31-12-2020 £181,370 equity
Accounts Submission 2020-12-30 31-12-2019 £226,095 equity
Accounts Submission 2019-11-08 31-12-2018 £240,494 equity
Accounts Submission 2018-10-20 31-12-2017 £253,749 equity
Accounts Submission 2017-09-23 31-12-2016 £314,712 equity
Accounts filed on 31-12-2015 2016-09-27 31-12-2015 £113,981 equity
CRANEBELL ENGINEERING LIMITED Accounts filed on 31-12-2014 2015-09-25 31-12-2014 £753,110 Cash £109,901 equity
CRANEBELL ENGINEERING LIMITED Accounts filed on 31-12-2013 2014-09-10 31-12-2013 £168,285 Cash £108,982 equity

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