CRANBOURNE FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRANBOURNE FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRANBOURNE FINANCIAL LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
CRANBOURNE FINANCIAL LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
CRANBOURNE FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
11 JOHN PRINCES STREET
LONDON
W1G 0JR
This Company Originates in : United Kingdom
Previous trading names include:
CRANBOURNE FINANCIAL UK LIMITED (until 17/05/2007)
CRANBOURNE FINANCIAL UK LIMITED (until 17/05/2007)
CRANBOURNE FINANCIAL LIMITED (until 04/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES WARNER | Apr 1952 | Director | 2006-07-25 | CURRENT | |
ALLAN MOIR | Jun 1965 | British | Director | 2006-07-25 | CURRENT |
CHRISTOPHER JAMES WARNER | Apr 1952 | Secretary | 2006-07-25 | CURRENT | |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2006-07-25 UNTIL 2006-07-25 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2006-07-25 UNTIL 2006-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher James Warner | 2016-07-25 | 4/1952 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRANBOURNE FINANCIAL LIMITED - Filleted accounts | 2023-09-27 | 31-05-2023 | £662,925 Cash £503,795 equity |
CRANBOURNE FINANCIAL LIMITED - Filleted accounts | 2023-02-24 | 31-05-2022 | £748,675 Cash £586,264 equity |
CRANBOURNE FINANCIAL LIMITED - Filleted accounts | 2022-03-01 | 31-05-2021 | £564,109 Cash £420,536 equity |
CRANBOURNE FINANCIAL LIMITED - Filleted accounts | 2021-02-23 | 31-05-2020 | £591,384 Cash £380,493 equity |
CRANBOURNE FINANCIAL LIMITED - Filleted accounts | 2020-02-11 | 31-05-2019 | £780,587 Cash £567,716 equity |
CRANBOURNE FINANCIAL LIMITED - Filleted accounts | 2019-02-20 | 31-05-2018 | £20,000 equity |
Dormant Company Accounts - CRANBOURNE FINANCIAL LIMITED | 2017-09-23 | 31-12-2016 | £100 Cash £100 equity |
Dormant Company Accounts - CRANBOURNE FINANCIAL LIMITED | 2016-09-08 | 31-12-2015 | £100 Cash £100 equity |
Dormant Company Accounts - CRANBOURNE FINANCIAL LIMITED | 2015-09-16 | 31-12-2014 | £100 Cash £100 equity |
Dormant Company Accounts - CRANBOURNE FINANCIAL LIMITED | 2014-09-05 | 31-12-2013 | £100 Cash £100 equity |