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 - 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 / 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 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

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CRANBOURNE FINANCIAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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