CRANBOURNE FINANCIAL LIMITED

Key Data

Status

Active

Company No.

05886186

Incorporation date

25/07/2006

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2006)

08/01/2026

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (4 pages)

30/08/2024

Registered office address changed from 11 John Princes Street London W1G 0JR to 1 Ballards Lane C/O Gmg Roberts London N3 1LQ on 2024-08-30

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (4 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (4 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (4 pages)

06/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (4 pages)

12/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

19/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (3 pages)

04/05/2018

Current accounting period extended from 2017-12-31 to 2018-05-31

View PDF (1 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

04/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

30/07/2014

Director's details changed for Allan Moir on 2014-07-29

View PDF (2 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

05/08/2013

Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 2013-08-05

View PDF (1 pages)

30/04/2013

Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2013-04-30

View PDF (1 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Allan Moir on 2010-07-25

View PDF (2 pages)

28/07/2010

Director's details changed for Christopher James Warner on 2010-07-25

View PDF (2 pages)

28/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

26/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

29/12/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

26/07/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

17/05/2007

Certificate of change of name

View PDF (2 pages)

04/05/2007

Certificate of change of name

View PDF (2 pages)

14/08/2006

Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/08/2006

Resolutions

View PDF (11 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-11.45 % *

* during past year

Cash in Bank

£662,925.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

12/08/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
420.54K
-
0.00
564.11K
-

2022
11
586.26K
-
0.00
748.68K
-

2023
12
503.80K
-
0.00
662.93K
-

2023
12
503.80K
-
0.00
662.93K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

503.80K £-14.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

662.93K £-11.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warner, Christopher James	Director	25/07/2006 - Present	1
Moir, Allan	Director	25/07/2006 - Present	-

Persons with Significant Control

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

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CRANBOURNE FINANCIAL LIMITED

CRANBOURNE FINANCIAL LIMITED is an(a) Active company incorporated on 25/07/2006 with the registered office located at 1 Ballards Lane, C/O Gmg Roberts, London N3 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBOURNE FINANCIAL LIMITED?

CRANBOURNE FINANCIAL LIMITED is currently Active. It was registered on 25/07/2006 .

Where is CRANBOURNE FINANCIAL LIMITED located?

CRANBOURNE FINANCIAL LIMITED is registered at 1 Ballards Lane, C/O Gmg Roberts, London N3 1LQ.

What does CRANBOURNE FINANCIAL LIMITED do?

CRANBOURNE FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CRANBOURNE FINANCIAL LIMITED have?

CRANBOURNE FINANCIAL LIMITED had 12 employees in 2023.

What is the latest filing for CRANBOURNE FINANCIAL LIMITED?

The latest filing was on 08/01/2026: Statement of capital following an allotment of shares on 2025-12-01.