CRANE COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

04101125

Incorporation date

02/11/2000

Size

Unaudited abridged

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2000)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2023

Application to strike the company off the register

View PDF (3 pages)

03/08/2023

Solvency Statement dated 01/08/23

View PDF (1 pages)

03/08/2023

Resolutions

View PDF (1 pages)

03/08/2023

Statement by Directors

View PDF (1 pages)

03/08/2023

Statement of capital on 2023-08-03

View PDF (3 pages)

05/04/2023

Termination of appointment of Kurt Franklin Gallo as a director on 2023-04-03

View PDF (1 pages)

05/04/2023

Appointment of Alejandro Alcala as a director on 2023-04-03

View PDF (2 pages)

21/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

30/11/2022

Appointment of Mr Brian Dennis Carlson as a director on 2022-07-25

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

13/04/2022

Termination of appointment of Damien Gerard Kelly as a director on 2022-04-13

View PDF (1 pages)

15/02/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

05/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

22/04/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

27/07/2020

Appointment of Kurt Franklin Gallo as a director on 2020-07-23

View PDF (2 pages)

20/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

01/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

22/08/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

05/10/2018

Registered office address changed from Glebe Cottage 2 Pook Lane Havant Hampshire PO9 2th to Crane House West Road Ipswich IP3 9FJ on 2018-10-05

View PDF (1 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

24/08/2018

Appointment of Mr Damien Gerard Kelly as a director on 2018-08-24

View PDF (2 pages)

24/08/2018

Termination of appointment of Andrew Phillip Standen as a director on 2018-07-31

View PDF (1 pages)

24/08/2018

Termination of appointment of Andrew Phillip Standen as a secretary on 2018-07-31

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

18/09/2017

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

View PDF (16 pages)

04/06/2017

Appointment of John O'sullivan as a director on 2017-05-31

View PDF (2 pages)

01/06/2017

Termination of appointment of Thomas Jeff Craney as a director on 2017-05-31

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

13/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/04/2014

Termination of appointment of Eric Fast as a director

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/03/2013

Registered office address changed from 25 Caker Stream Road Alton Hampshire GU34 2QF on 2013-03-21

View PDF (1 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (29 pages)

30/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/03/2011

Certificate of change of name

View PDF (2 pages)

01/03/2011

Change of name notice

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr Thomas Jeff Craney on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Eric Carson Fast on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Andrew Phillip Standen on 2009-11-30

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

21/08/2008

Director appointed mr thomas jeff craney

View PDF (1 pages)

19/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/01/2008

Return made up to 02/11/07; no change of members

View PDF (7 pages)

30/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/10/2006

Director resigned

View PDF (1 pages)

06/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

09/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

03/12/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/12/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

20/08/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Registered office changed on 13/02/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

02/11/2000

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
0
2.67M
-
0.00
-
-

2022
0
2.67M
-
0.00
-
-

2022
0
2.67M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.67M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carlson, Brian Dennis	Director	25/07/2022 - Present	-
Gallo, Kurt Franklin	Director	23/07/2020 - 03/04/2023	5
Alcala, Alejandro	Director	03/04/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CRANE COMPOSITES LIMITED

CRANE COMPOSITES LIMITED is an(a) Dissolved company incorporated on 02/11/2000 with the registered office located at Crane House, West Road, Ipswich IP3 9FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANE COMPOSITES LIMITED?

CRANE COMPOSITES LIMITED is currently Dissolved. It was registered on 02/11/2000 and dissolved on 14/11/2023.

Where is CRANE COMPOSITES LIMITED located?

CRANE COMPOSITES LIMITED is registered at Crane House, West Road, Ipswich IP3 9FJ.

What does CRANE COMPOSITES LIMITED do?

CRANE COMPOSITES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CRANE COMPOSITES LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.