CRANBOURNE CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

FC016804

Incorporation date

07/04/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/1992)

21/01/2026

Full accounts made up to 2025-12-31

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03/10/2025

Full accounts made up to 2024-12-31

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23/09/2024

Full accounts made up to 2023-12-31

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04/10/2023

Full accounts made up to 2022-12-31

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24/10/2022

Full accounts made up to 2021-12-31

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04/08/2021

Change of details for Llc Managers Limited of 3rd Floor Devonshire House, Manor Way, Boreham Wood, WD6 1QQ, England as a person authorised to represent UK establishment BR000614 on 2021-07-13

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04/08/2021

Details changed for a UK establishment - BR000614 Address Change 4TH floor sutherland house, 70/78 west hendon broadway, london, NW9 7BT,2021-07-13

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24/03/2021

Secretary's details changed for Mr Robert Ian Coleman on 2021-03-11

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24/03/2021

Director's details changed for Mr Robert Ian Coleman on 2021-03-11

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03/10/2020

Full accounts made up to 2019-12-31

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21/08/2019

Full accounts made up to 2018-12-31

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30/07/2018

Full accounts made up to 2017-12-31

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28/07/2017

Full accounts made up to 2016-12-31

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17/05/2017

Change of details for Llc Manangers Limited of 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT as a person authorised to represent UK establishment BR000614 on 2017-05-04

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17/05/2017

Details changed for a UK establishment - BR000614 Address Change Churchill house 120 bunns lane, london, NW7 2BA,2017-05-04

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19/07/2016

Full accounts made up to 2015-12-31

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15/10/2015

Full accounts made up to 2014-12-31

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13/10/2014

Full accounts made up to 2013-12-31

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19/09/2014

Termination of appointment of 296 Nominees Limited as secretary on 2014-08-31

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19/09/2014

Director's details changed for Robert Ian Coleman on 2014-08-31

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19/09/2014

Secretary's details changed for Robert Ian Coleman on 2014-08-31

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29/11/2013

Full accounts made up to 2012-12-31

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24/12/2012

Full accounts made up to 2011-12-31

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11/10/2012

Change of details for Llc Managers Limited of Churchill House 120 Bunns Lane, London, Nw7 2Banw7 2Ba as a person authorised to represent UK establishment BR000614 on 2012-10-01

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29/03/2012

Details changed for a UK establishment - BR000614 Address Change Roman house, 296 golders green road, london, , NW11 9PT,2012-03-27

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10/11/2011

Full accounts made up to 2010-12-31

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08/11/2010

Full accounts made up to 2009-12-31

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08/10/2009

Full accounts made up to 2008-12-31

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12/10/2007

Full accounts made up to 2006-12-31

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26/01/2007

Sec appointed 01/01/07 296 nominees LIMITED roman house 296 golders green road london NW11 9PT

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19/09/2006

Full accounts made up to 2005-12-31

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17/02/2006

Full accounts made up to 2003-12-31

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04/02/2006

Full accounts made up to 2004-12-31

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07/06/2004

Change of address 01/06/04 ameri

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22/12/2003

Full accounts made up to 2002-12-31

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09/10/2002

Full accounts made up to 2001-12-31

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25/09/2001

Full accounts made up to 1999-12-31

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19/09/2001

Full accounts made up to 2000-12-31

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29/11/1999

Full accounts made up to 1998-12-31

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10/12/1998

Full accounts made up to 1997-12-31

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05/06/1998

BR000614 address change 03/06/98 404-406 finchley road london NW2 2HR

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16/12/1997

Full accounts made up to 1996-12-31

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11/04/1997

Full accounts made up to 1995-12-31

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11/12/1995

Full accounts made up to 1994-12-31

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18/11/1994

Full accounts made up to 1993-12-31

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08/07/1994

Sec resigned 31/05/94 lavinia coleman

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15/06/1994

Sec appointed 01/05/94 lavinia coleman 38 cranbourne road london N10 2BT

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20/01/1994

Full accounts made up to 1992-12-31

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25/10/1993

BR000614 par partic 13/09/93 llc managers LIMITED roman house 296 golders green road london NW11 9PT

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24/06/1993

Sec resigned 10/06/93 llc managers LTD

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24/06/1993

Dir resigned 10/06/93 llc managers LTD

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24/06/1993

Sec appointed 10/06/93 robert ian coleman 38 cranbourne road london N10 2BT

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24/06/1993

Dir appointed 10/06/93 robert ian coleman 38 cranbourne road london N10 2BT

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26/05/1993

BR000614 par appointed llc managers LIMITED 404-406 finchley road london NW2 2HR

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26/05/1993

BR000614 registered

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26/05/1993

Initial branch registration

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12/03/1993

ARD notified as 31/12

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09/02/1993

Name changed cranbourne capital (uk) LIMITED liability company

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16/10/1992

Business address 404/406 finchley road london NW2 2HR

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16/10/1992

Foreign company registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

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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

Person	Title	Period	Connections
Coleman, Robert Ian	Director	10/06/1993 - Present	46

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRANBOURNE CAPITAL (UK) LIMITED

CRANBOURNE CAPITAL (UK) LIMITED is an(a) Active company incorporated on 07/04/1992 with the registered office located at 2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America. 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 CRANBOURNE CAPITAL (UK) LIMITED?

CRANBOURNE CAPITAL (UK) LIMITED is currently Active. It was registered on 07/04/1992 .

Where is CRANBOURNE CAPITAL (UK) LIMITED located?

CRANBOURNE CAPITAL (UK) LIMITED is registered at 2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America.

What is the latest filing for CRANBOURNE CAPITAL (UK) LIMITED?

The latest filing was on 21/01/2026: Full accounts made up to 2025-12-31.