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CRANBOURNE STONE LIMITED

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CRANBOURNE STONE LIMITED

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Key Data

Status

Active

Company No.

05027006

Incorporation date

27/01/2004

Size

Total Exemption Full

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Houghton Down Farm, Stockbridge, Hampshire SO20 6JRCopy
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Latest events (Record since 27/01/2004)
dot icon31/03/2026
Termination of appointment of Brian William John Standfield as a director on 2026-01-27
View PDF (1 pages)
dot icon31/03/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon30/04/2025
Satisfaction of charge 050270060002 in full
View PDF (1 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-27 with updates
View PDF (6 pages)
dot icon06/11/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon08/10/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (11 pages)
dot icon07/10/2024
Resolutions
View PDF (3 pages)
dot icon07/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon07/10/2024
Memorandum and Articles of Association
View PDF (27 pages)
dot icon25/09/2024
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to Unit 1 Houghton Down Farm Stockbridge Hampshire SO20 6JR on 2024-09-25
View PDF (1 pages)
dot icon24/09/2024
Registered office address changed from Unit 1 Houghton Down Farm Stockbridge Hampshire SO20 6JR to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2024-09-24
View PDF (1 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-27 with updates
View PDF (4 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (11 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon14/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (11 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon24/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (10 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-27 with updates
View PDF (4 pages)
dot icon03/02/2021
Change of details for Mr Howard William Standfield as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon07/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon02/01/2019
Director's details changed for Mrs Joanne Standfield on 2018-07-28
View PDF (2 pages)
dot icon02/01/2019
Director's details changed for Mr Howard William Standfield on 2018-07-28
View PDF (2 pages)
dot icon02/01/2019
Change of details for Mrs Joanne Standfield as a person with significant control on 2018-07-28
View PDF (2 pages)
dot icon02/01/2019
Change of details for Mr Howard William Standfield as a person with significant control on 2018-07-28
View PDF (2 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon25/04/2018
Satisfaction of charge 050270060001 in full
View PDF (1 pages)
dot icon13/02/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (6 pages)
dot icon05/01/2017
Director's details changed for Mr Brian William John Standfield on 2016-07-29
View PDF (2 pages)
dot icon05/01/2017
Director's details changed for Mrs Joanne Standfield on 2017-01-05
View PDF (2 pages)
dot icon05/01/2017
Director's details changed for Howard William Standfield on 2017-01-05
View PDF (2 pages)
dot icon05/01/2017
Secretary's details changed for Joanne Standfield on 2017-01-05
View PDF (1 pages)
dot icon23/12/2016
Appointment of Mrs Joanne Standfield as a director on 2016-12-23
View PDF (2 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon03/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (7 pages)
dot icon03/02/2016
Register(s) moved to registered inspection location C/O Arj Accountancy Telegraph House 16 Horns Drove Rownhams Southampton SO16 8AH
View PDF (1 pages)
dot icon03/02/2016
Register inspection address has been changed to C/O Arj Accountancy Telegraph House 16 Horns Drove Rownhams Southampton SO16 8AH
View PDF (1 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon04/04/2015
Registration of charge 050270060002, created on 2015-03-19
View PDF (44 pages)
dot icon30/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2015
Director's details changed for Howard William Standfield on 2015-01-27
View PDF (2 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon12/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon29/04/2013
Registration of charge 050270060001, created on 2013-04-25
View PDF (24 pages)
dot icon25/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon06/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon01/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon02/04/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2010
Director's details changed for Mr Brian William John Standfield on 2009-10-01
View PDF (2 pages)
dot icon02/04/2010
Director's details changed for Howard William Standfield on 2009-10-01
View PDF (2 pages)
dot icon04/03/2010
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA on 2010-03-04
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/02/2009
Return made up to 27/01/09; full list of members
View PDF (4 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon19/02/2008
Return made up to 27/01/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon06/02/2007
Return made up to 27/01/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon27/02/2006
Return made up to 27/01/06; full list of members
View PDF (3 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon08/09/2005
Director resigned
View PDF (1 pages)
dot icon14/02/2005
Return made up to 27/01/05; full list of members
View PDF (7 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon17/04/2004
Ad 06/04/04--------- £ si 4000@1=4000 £ ic 6000/10000
View PDF (2 pages)
dot icon17/04/2004
Ad 06/04/04--------- £ si 5900@1=5900 £ ic 100/6000
View PDF (2 pages)
dot icon15/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon31/03/2004
Resolutions
View PDF (0 pages)
dot icon31/03/2004
Resolutions
View PDF (0 pages)
dot icon31/03/2004
Resolutions
View PDF (0 pages)
dot icon31/03/2004
Resolutions
View PDF (15 pages)
dot icon31/03/2004
£ nc 50000/10000 19/03/04
View PDF (1 pages)
dot icon18/03/2004
New director appointed
View PDF (2 pages)
dot icon18/03/2004
New director appointed
View PDF (2 pages)
dot icon18/03/2004
New secretary appointed
View PDF (2 pages)
dot icon13/03/2004
Resolutions
View PDF (0 pages)
dot icon13/03/2004
Resolutions
View PDF (0 pages)
dot icon13/03/2004
Resolutions
View PDF (1 pages)
dot icon13/03/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon13/03/2004
Registered office changed on 13/03/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
View PDF (1 pages)
dot icon13/03/2004
Ad 01/03/04--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon13/03/2004
Ad 01/03/04--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon13/03/2004
Resolutions
View PDF (0 pages)
dot icon13/03/2004
Resolutions
View PDF (1 pages)
dot icon13/03/2004
£ nc 1000/50000 01/03/04
View PDF (1 pages)
dot icon13/03/2004
Director resigned
View PDF (1 pages)
dot icon13/03/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
27/01/2004 - 01/03/2004
5687
ONLINE NOMINEES LIMITED
Nominee Director
27/01/2004 - 01/03/2004
28
Standfield, Joanne
Secretary
01/03/2004 - Present
-
Standfield, Joanne
Director
23/12/2016 - Present
1
Oram, Thomas Paul
Director
06/04/2004 - 26/07/2005
5

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 CRANBOURNE STONE LIMITED

CRANBOURNE STONE LIMITED is an(a) Active company incorporated on 27/01/2004 with the registered office located at Unit 1 Houghton Down Farm, Stockbridge, Hampshire SO20 6JR. There are currently 3 active directors 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 STONE LIMITED?

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CRANBOURNE STONE LIMITED is currently Active. It was registered on 27/01/2004 .

Where is CRANBOURNE STONE LIMITED located?

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CRANBOURNE STONE LIMITED is registered at Unit 1 Houghton Down Farm, Stockbridge, Hampshire SO20 6JR.

What does CRANBOURNE STONE LIMITED do?

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CRANBOURNE STONE LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for CRANBOURNE STONE LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Brian William John Standfield as a director on 2026-01-27.