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ANNETTE CRANE DEVELOPMENTS LIMITED

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ANNETTE CRANE DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

06101249

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

80 Strand, London WC2R 0DTCopy
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Latest events (Record since 13/02/2007)
dot icon14/04/2026
Change of details for Mrs Annette Crane as a person with significant control on 2026-04-14
View PDF (2 pages)
dot icon13/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon28/01/2026
Director's details changed for Mr Edward William Mole on 2024-07-19
View PDF (2 pages)
dot icon25/01/2026
Director's details changed for Mr Edward William Mole on 2025-12-15
View PDF (2 pages)
dot icon17/12/2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17
View PDF (1 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon03/08/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-13 with updates
View PDF (5 pages)
dot icon16/11/2022
Statement by Directors
View PDF (1 pages)
dot icon16/11/2022
Solvency Statement dated 27/10/22
View PDF (1 pages)
dot icon16/11/2022
Resolutions
View PDF (2 pages)
dot icon16/11/2022
Statement of capital on 2022-11-16
View PDF (5 pages)
dot icon26/10/2022
Termination of appointment of Roger Skeldon as a director on 2022-10-26
View PDF (1 pages)
dot icon26/10/2022
Termination of appointment of Ctc Directorships Ltd as a director on 2022-10-26
View PDF (1 pages)
dot icon26/10/2022
Appointment of Mr Edward William Mole as a director on 2022-10-26
View PDF (2 pages)
dot icon21/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon09/12/2020
Appointment of Ctc Directorships Ltd as a director on 2020-10-22
View PDF (2 pages)
dot icon27/11/2020
Termination of appointment of Gordon Forbes Clements as a director on 2020-10-22
View PDF (1 pages)
dot icon26/11/2020
Termination of appointment of Frank Scanlon as a director on 2020-10-22
View PDF (1 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon18/04/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (4 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (4 pages)
dot icon20/03/2018
Withdrawal of a person with significant control statement on 2018-03-20
View PDF (2 pages)
dot icon20/03/2018
Notification of Annette Crane as a person with significant control on 2018-02-13
View PDF (2 pages)
dot icon22/06/2017
Director's details changed for Frank Scanlon on 2017-06-21
View PDF (2 pages)
dot icon08/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (9 pages)
dot icon15/03/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (5 pages)
dot icon15/02/2017
Director's details changed for Mr Roger Skeldon on 2017-02-14
View PDF (2 pages)
dot icon14/02/2017
Director's details changed for Mr Roger Skeldon on 2017-02-06
View PDF (2 pages)
dot icon08/02/2017
Director's details changed for Mr Gordon Forbes Clements on 2017-02-06
View PDF (2 pages)
dot icon08/02/2017
Director's details changed for Mr Roger Skeldon on 2015-08-10
View PDF (2 pages)
dot icon07/12/2016
Director's details changed for Frank Scanlon on 2016-11-25
View PDF (2 pages)
dot icon06/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (9 pages)
dot icon08/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon05/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22
View PDF (1 pages)
dot icon21/07/2014
Appointment of Mr Roger Skeldon as a director on 2014-07-11
View PDF (2 pages)
dot icon21/07/2014
Termination of appointment of David Blake as a director on 2014-07-11
View PDF (1 pages)
dot icon24/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon10/04/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09
View PDF (1 pages)
dot icon09/04/2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09
View PDF (1 pages)
dot icon10/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2014
Appointment of Mr David Blake as a director
View PDF (2 pages)
dot icon21/01/2014
Termination of appointment of Steven Oliver as a director
View PDF (1 pages)
dot icon17/05/2013
Total exemption full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon16/04/2013
Appointment of Mr Gordon Forbes Clements as a director
View PDF (2 pages)
dot icon16/04/2013
Termination of appointment of David Agnew as a director
View PDF (1 pages)
dot icon08/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2012
Termination of appointment of Martin Dack as a director
View PDF (1 pages)
dot icon05/10/2012
Appointment of Frank Scanlon as a director
View PDF (2 pages)
dot icon09/05/2012
Appointment of Mr Martin Ian Dack as a director
View PDF (2 pages)
dot icon09/05/2012
Termination of appointment of David Watkins as a director
View PDF (1 pages)
dot icon08/05/2012
Total exemption full accounts made up to 2011-09-30
View PDF (13 pages)
dot icon13/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2011
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01
View PDF (2 pages)
dot icon27/09/2011
Current accounting period extended from 2011-03-31 to 2011-09-30
View PDF (2 pages)
dot icon12/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11
View PDF (1 pages)
dot icon06/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01
View PDF (1 pages)
dot icon04/04/2011
Director's details changed for Mr Steven Oliver on 2011-02-25
View PDF (2 pages)
dot icon03/03/2011
Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-03
View PDF (2 pages)
dot icon21/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon19/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon19/10/2009
Director's details changed for Mr Steven Oliver on 2009-10-15
View PDF (2 pages)
dot icon11/08/2009
Director's change of particulars / david watkins / 11/08/2009
View PDF (1 pages)
dot icon15/05/2009
Director's change of particulars / steven oliver / 14/05/2009
View PDF (1 pages)
dot icon13/02/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon11/07/2008
Director appointed david jones watkins
View PDF (1 pages)
dot icon10/07/2008
Appointment terminated director anthony wyld
View PDF (1 pages)
dot icon10/07/2008
Director appointed david richard charles agnew
View PDF (1 pages)
dot icon09/07/2008
Appointment terminated director peter roe
View PDF (1 pages)
dot icon12/02/2008
Return made up to 13/02/08; full list of members
View PDF (2 pages)
dot icon17/12/2007
New director appointed
View PDF (1 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon29/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2007
Resolutions
View PDF (0 pages)
dot icon28/04/2007
Resolutions
View PDF (0 pages)
dot icon28/04/2007
Resolutions
View PDF (1 pages)
dot icon09/03/2007
Ad 13/02/07-13/02/07 £ si [email protected]=64999 £ ic 1/65000
View PDF (1 pages)
dot icon14/02/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon13/02/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mole, Edward William
Director
26/10/2022 - Present
843
Skeldon, Roger
Director
11/07/2014 - 26/10/2022
514

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNETTE CRANE DEVELOPMENTS LIMITED

ANNETTE CRANE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at 80 Strand, London WC2R 0DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNETTE CRANE DEVELOPMENTS LIMITED?

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ANNETTE CRANE DEVELOPMENTS LIMITED is currently Active. It was registered on 13/02/2007 .

Where is ANNETTE CRANE DEVELOPMENTS LIMITED located?

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ANNETTE CRANE DEVELOPMENTS LIMITED is registered at 80 Strand, London WC2R 0DT.

What does ANNETTE CRANE DEVELOPMENTS LIMITED do?

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ANNETTE CRANE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANNETTE CRANE DEVELOPMENTS LIMITED?

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The latest filing was on 14/04/2026: Change of details for Mrs Annette Crane as a person with significant control on 2026-04-14.