CRANEBELL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04483284

Incorporation date

11/07/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2024

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

18/11/2024

Application to strike the company off the register

View PDF (3 pages)

25/10/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

04/01/2024

Registered office address changed from The Great House 1 st. Peter Street Tiverton EX16 6NE England to 85 Great Portland Street First Floor London W1W 7LT on 2024-01-04

View PDF (1 pages)

22/12/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

18/12/2023

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to The Great House 1 st. Peter Street Tiverton EX16 6NE on 2023-12-18

View PDF (1 pages)

22/09/2023

Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2023-09-22

View PDF (1 pages)

20/09/2023

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 2023-09-20

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

14/04/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

04/04/2022

Appointment of Natalia Korniienko as a director on 2022-04-04

View PDF (2 pages)

04/04/2022

Termination of appointment of Mark Ronald Rayner as a director on 2022-04-04

View PDF (1 pages)

25/03/2022

Notification of Natalia Korniienko as a person with significant control on 2022-03-23

View PDF (2 pages)

25/03/2022

Withdrawal of a person with significant control statement on 2022-03-25

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

19/10/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

07/11/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

19/07/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

19/10/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

29/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

26/09/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

26/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (3 pages)

21/01/2013

Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 2013-01-21

View PDF (1 pages)

19/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

18/01/2013

Appointment of Mark Ronald Rayner as a director

View PDF (2 pages)

18/01/2013

Termination of appointment of Michael Adams as a director

View PDF (1 pages)

22/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

01/09/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

14/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

13/09/2010

Secretary's details changed for Capital Securities Limited on 2009-11-01

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

17/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

17/07/2008

Registered office changed on 17/07/2008 from suite 401 302 regent street london W1H 3BB

View PDF (1 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Location of debenture register

View PDF (1 pages)

06/09/2007

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

View PDF (6 pages)

15/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/09/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

24/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

20/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

12/08/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

24/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/08/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

22/01/2003

Registered office changed on 22/01/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/03/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
179.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Michael Adams	Director	01/02/2006 - 01/08/2011	50
Korniienko, Natalia	Director	04/04/2022 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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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Description

About CRANEBELL ENGINEERING LIMITED

CRANEBELL ENGINEERING LIMITED is an(a) Active company incorporated on 11/07/2002 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 CRANEBELL ENGINEERING LIMITED?

CRANEBELL ENGINEERING LIMITED is currently Active. It was registered on 11/07/2002 .

Where is CRANEBELL ENGINEERING LIMITED located?

CRANEBELL ENGINEERING LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does CRANEBELL ENGINEERING LIMITED do?

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

What is the latest filing for CRANEBELL ENGINEERING LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.