CRANEWOOD LIMITED

Register to unlock more data on OkredoRegister

CRANEWOOD LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05812489

Incorporation date

10/05/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex HA8 7EBCopy
copy info iconCopy
See on map
Latest events (Record since 10/05/2006)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon06/01/2026
Application to strike the company off the register
dot icon09/10/2025
Micro company accounts made up to 2025-03-31
dot icon21/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon24/09/2024
Micro company accounts made up to 2024-03-31
dot icon20/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon10/10/2023
Micro company accounts made up to 2023-03-31
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon28/09/2022
Micro company accounts made up to 2022-03-31
dot icon23/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon29/11/2021
Micro company accounts made up to 2021-03-31
dot icon21/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon25/02/2021
Micro company accounts made up to 2020-03-31
dot icon18/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon05/12/2019
Micro company accounts made up to 2019-03-31
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
dot icon04/11/2018
Micro company accounts made up to 2018-03-31
dot icon11/05/2018
Confirmation statement made on 2018-05-10 with updates
dot icon11/05/2018
Notification of Julian Christopher Fisher as a person with significant control on 2016-04-06
dot icon11/05/2018
Notification of Jennifer Margaret Fisher as a person with significant control on 2016-04-06
dot icon19/11/2017
Micro company accounts made up to 2017-03-31
dot icon15/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon25/06/2014
Director's details changed for Julian Christopher Fisher on 2014-06-17
dot icon11/12/2013
Director's details changed for Julian Christopher Fisher on 2013-12-11
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/08/2013
Resolutions
dot icon05/08/2013
Change of share class name or designation
dot icon05/08/2013
Particulars of variation of rights attached to shares
dot icon31/07/2013
Appointment of Mrs Jennifer Margaret Fisher as a secretary
dot icon31/07/2013
Statement of capital following an allotment of shares on 2013-07-12
dot icon10/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon22/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/08/2012
Director's details changed for Julian Christopher Fisher on 2012-08-22
dot icon14/08/2012
Director's details changed for Julian Christopher Fisher on 2012-08-14
dot icon01/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/11/2009
Director's details changed for Julian Christopher Fisher on 2009-11-11
dot icon19/05/2009
Return made up to 10/05/09; full list of members
dot icon19/05/2009
Appointment terminated secretary kirkcourt LIMITED
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/06/2008
Return made up to 10/05/08; full list of members
dot icon24/04/2008
Director's change of particulars / julian fisher / 24/04/2008
dot icon28/02/2008
Director's change of particulars / julian fisher / 28/02/2008
dot icon26/02/2008
Director's change of particulars / julian fisher / 26/02/2008
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/05/2007
Return made up to 10/05/07; full list of members
dot icon02/05/2007
Director resigned
dot icon12/07/2006
New director appointed
dot icon10/07/2006
New secretary appointed
dot icon10/07/2006
New director appointed
dot icon10/07/2006
Ad 03/07/06--------- £ si 1@1=1 £ ic 1/2
dot icon10/07/2006
Accounting reference date shortened from 31/05/07 to 31/03/07
dot icon21/06/2006
Resolutions
dot icon21/06/2006
Resolutions
dot icon03/06/2006
Secretary resigned
dot icon03/06/2006
Director resigned
dot icon03/06/2006
Registered office changed on 03/06/06 from: 788-790 finchley road london NW11 7TJ
dot icon10/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
47.24K
-
0.00
-
-
2022
1
42.93K
-
0.00
-
-
2023
1
38.63K
-
0.00
-
-
2023
1
38.63K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

38.63K £Descended-10.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Julian Christopher
Director
10/05/2006 - Present
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/05/2006 - 23/05/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/05/2006 - 23/05/2006
67500
KIRKCOURT LIMITED
Corporate Secretary
10/05/2006 - 19/05/2009
554
HENISTONE FINANCE LIMITED
Corporate Director
10/05/2006 - 05/04/2007
394

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About CRANEWOOD LIMITED

CRANEWOOD LIMITED is an(a) Dissolved company incorporated on 10/05/2006 with the registered office located at Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex HA8 7EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANEWOOD LIMITED?

toggle

CRANEWOOD LIMITED is currently Dissolved. It was registered on 10/05/2006 and dissolved on 31/03/2026.

Where is CRANEWOOD LIMITED located?

toggle

CRANEWOOD LIMITED is registered at Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex HA8 7EB.

What does CRANEWOOD LIMITED do?

toggle

CRANEWOOD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CRANEWOOD LIMITED have?

toggle

CRANEWOOD LIMITED had 1 employees in 2023.

What is the latest filing for CRANEWOOD LIMITED?

toggle

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.