CRANEMEAD LIMITED

Key Data

Status

Dissolved

Company No.

03899100

Incorporation date

23/12/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2023

Application to strike the company off the register

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

30/08/2022

Termination of appointment of Edith Elizabeth Monfries as a secretary on 2022-08-30

View PDF (1 pages)

30/08/2022

Cessation of Edith Elizabeth Monfries as a person with significant control on 2022-08-30

View PDF (1 pages)

27/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

28/11/2017

Secretary's details changed for Mrs Edith Elizabeth Jessup on 2017-11-28

View PDF (1 pages)

28/11/2017

Change of details for Mrs Edith Elizabeth Jessup as a person with significant control on 2017-11-28

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

21/09/2015

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

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

11/09/2014

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

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

02/01/2014

Registered office address changed from Beaumont House Harvest Hill Bourne End Buckinghamshire SL8 5JJ England on 2014-01-02

View PDF (1 pages)

02/01/2014

Registered office address changed from Nobles Green Mill Lane Station Road Dormansland Surrey RH7 6NL on 2014-01-02

View PDF (1 pages)

01/08/2013

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

View PDF (3 pages)

04/07/2013

Termination of appointment of Edith Jessup as a director

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

02/08/2012

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

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

10/10/2011

Appointment of Mr Andrew Criss as a director

View PDF (2 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/08/2010

Termination of appointment of Karen Mealor as a director

View PDF (1 pages)

28/07/2010

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

View PDF (11 pages)

05/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mrs Edith Elizabeth Jessup on 2009-12-23

View PDF (2 pages)

05/01/2010

Director's details changed for Ms Karen Mealor on 2009-12-23

View PDF (2 pages)

10/10/2009

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

View PDF (10 pages)

29/12/2008

Return made up to 23/12/08; full list of members

View PDF (4 pages)

19/05/2008

Return made up to 23/12/07; full list of members

View PDF (4 pages)

19/05/2008

Director's change of particulars / karen mealor / 01/08/2007

View PDF (2 pages)

19/05/2008

Director's change of particulars / karen mealor / 01/08/2007

View PDF (2 pages)

24/04/2008

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

View PDF (11 pages)

28/11/2007

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

View PDF (10 pages)

19/02/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

20/10/2006

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

View PDF (10 pages)

20/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

03/10/2005

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

View PDF (10 pages)

28/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

18/10/2004

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

View PDF (10 pages)

10/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

07/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

01/10/2003

Registered office changed on 01/10/03 from: suite 4 the royal 15 bank plain norwich norfolk NR2 4SF

View PDF (1 pages)

28/03/2003

Registered office changed on 28/03/03 from: grange barn school road south walsham norwich norfolk NR13 6DZ

View PDF (1 pages)

26/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

22/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

10/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

15/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Ad 11/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/01/2000

Registered office changed on 14/01/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

23/12/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
187.35K
-
0.00
-
-

2021
0
187.35K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

187.35K £- *

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
Criss, Andrew Peter	Director	04/09/2011 - Present	40

Persons with Significant Control

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

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Description

About CRANEMEAD LIMITED

CRANEMEAD LIMITED is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at Beaumont House, Harvest Hill, Bourne End, Buckinghamshire SL8 5JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANEMEAD LIMITED?

CRANEMEAD LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 21/11/2023.

Where is CRANEMEAD LIMITED located?

CRANEMEAD LIMITED is registered at Beaumont House, Harvest Hill, Bourne End, Buckinghamshire SL8 5JJ.

What does CRANEMEAD LIMITED do?

CRANEMEAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRANEMEAD LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.