CRANHAM HAIG LIMITED

Key Data

Status

Active

Company No.

03255184

Incorporation date

26/09/1996

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1996)

17/04/2026

Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to 6th Floor 100 Liverpool Street London EC2M 2AT on 2026-04-17

View PDF (1 pages)

08/04/2026

Registration of charge 032551840003, created on 2026-03-25

View PDF (64 pages)

30/03/2026

Satisfaction of charge 032551840002 in full

View PDF (1 pages)

07/10/2025

Change of details for a person with significant control

View PDF (3 pages)

07/10/2025

Change of details for Pluribus Technologies Limited as a person with significant control on 2024-10-30

View PDF (3 pages)

03/10/2025

Termination of appointment of Victoria Jefferies as a director on 2025-10-02

View PDF (1 pages)

03/10/2025

Termination of appointment of Neil Michael Cameron as a director on 2025-10-02

View PDF (1 pages)

03/10/2025

Termination of appointment of Jeffrey Wong as a director on 2025-10-02

View PDF (1 pages)

03/10/2025

Termination of appointment of Carey Lee as a director on 2025-10-02

View PDF (1 pages)

03/10/2025

Registration of charge 032551840002, created on 2025-10-02

View PDF (58 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

18/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

30/10/2024

Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU

View PDF (1 pages)

29/10/2024

Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT England to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 2024-10-29

View PDF (1 pages)

23/10/2024

Director's details changed for Mr Neil Michael Cameron on 2024-10-22

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

21/10/2024

Satisfaction of charge 032551840001 in full

View PDF (1 pages)

15/10/2024

Termination of appointment of Diane Fernandes Pedreira as a director on 2024-10-11

View PDF (1 pages)

15/10/2024

Termination of appointment of Nancy Fahy as a director on 2024-10-11

View PDF (1 pages)

15/10/2024

Termination of appointment of Richard Adair as a director on 2024-10-11

View PDF (1 pages)

15/10/2024

Appointment of Carey Lee as a director on 2024-10-11

View PDF (2 pages)

15/10/2024

Appointment of Mr Jeffrey Wong as a director on 2024-10-11

View PDF (2 pages)

15/10/2024

Appointment of Mr Ampere on Pui Chan as a director on 2024-10-11

View PDF (2 pages)

15/10/2024

Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT on 2024-10-15

View PDF (1 pages)

13/06/2024

Director's details changed for Ms Diane Fernandes Pedreira on 2024-05-08

View PDF (2 pages)

21/01/2024

Appointment of Nancy Fahy as a director on 2024-01-09

View PDF (2 pages)

23/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

18/10/2023

Director's details changed for Ms Diane Fernandes Pedreira on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Ms Diane Fernandes Pedreira on 2023-10-18

View PDF (2 pages)

18/10/2023

Change of details for Pluribus Technologies Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Ms Diane Fernandes Pedreira on 2023-10-18

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

17/10/2022

Second filing of Confirmation Statement dated 2022-09-26

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (4 pages)

09/06/2022

Registered office address changed from Lower Ground Floor 14 Royal Crescent Cheltenham Gloucestershire GL50 3DA to The Limes Bayshill Road Cheltenham GL50 3AW on 2022-06-09

View PDF (1 pages)

05/05/2022

Memorandum and Articles of Association

View PDF (21 pages)

05/05/2022

Resolutions

View PDF (2 pages)

28/04/2022

Registration of charge 032551840001, created on 2022-04-27

View PDF (74 pages)

15/11/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

18/10/2021

Resolutions

View PDF (2 pages)

05/10/2021

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

05/10/2021

Appointment of Ms Victoria Jefferies as a director on 2021-09-30

View PDF (2 pages)

05/10/2021

Appointment of Ms Diane Pedreira as a director on 2021-09-30

View PDF (2 pages)

05/10/2021

Appointment of Mr Richard Adair as a director on 2021-09-30

View PDF (2 pages)

05/10/2021

Termination of appointment of Victoria Ann Jefferies as a secretary on 2021-09-30

View PDF (1 pages)

05/10/2021

Termination of appointment of William James Eykyn as a director on 2021-09-30

View PDF (1 pages)

05/10/2021

Cessation of Neil Michael Cameron as a person with significant control on 2021-09-30

View PDF (1 pages)

05/10/2021

Notification of Pluribus Technologies Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

08/07/2021

Second filing of Confirmation Statement dated 2016-09-26

View PDF (3 pages)

08/07/2021

Second filing of a statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

30/06/2021

Change of details for Mr Neil Michael Cameron as a person with significant control on 2021-02-12

View PDF (2 pages)

30/06/2021

Secretary's details changed for Victoria Ann Jefferies on 2021-06-25

View PDF (1 pages)

17/01/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

06/05/2020

Resolutions

View PDF (2 pages)

06/05/2020

Memorandum and Articles of Association

View PDF (19 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (19 pages)

09/02/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

03/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

22/02/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

15/12/2017

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

04/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

26/01/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

04/10/2016

26/09/16 Statement of Capital gbp 4211

View PDF (6 pages)

19/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

19/09/2015

Statement of capital following an allotment of shares on 2015-09-09

View PDF (3 pages)

13/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

16/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

08/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

30/03/2011

Registered office address changed from Kensington House 33 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 2011-03-30

View PDF (1 pages)

08/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

17/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

26/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

18/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

30/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

12/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

17/10/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

12/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

10/11/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

19/09/2005

Director resigned

View PDF (1 pages)

04/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

19/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

21/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

06/05/2003

Secretary's particulars changed

View PDF (1 pages)

29/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

26/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

09/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

05/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

27/09/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

16/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

16/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

21/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

22/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1996

New director appointed

View PDF (2 pages)

26/09/1996

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
3.91M
-
0.00
485.30K
-

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
Cameron, Neil Michael	Director	26/09/1996 - 02/10/2025	5
Pedreira, Diane Fernandes	Director	30/09/2021 - 11/10/2024	3
Adair, Richard	Director	30/09/2021 - 11/10/2024	2
Chan, Ampere On Pui	Director	11/10/2024 - Present	6
Fahy, Nancy	Director	09/01/2024 - 11/10/2024	-

Persons with Significant Control

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

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Description

About CRANHAM HAIG LIMITED

CRANHAM HAIG LIMITED is an(a) Active company incorporated on 26/09/1996 with the registered office located at 6th Floor 100 Liverpool Street, London EC2M 2AT. 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 CRANHAM HAIG LIMITED?

CRANHAM HAIG LIMITED is currently Active. It was registered on 26/09/1996 .

Where is CRANHAM HAIG LIMITED located?

CRANHAM HAIG LIMITED is registered at 6th Floor 100 Liverpool Street, London EC2M 2AT.

What does CRANHAM HAIG LIMITED do?

CRANHAM HAIG LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CRANHAM HAIG LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to 6th Floor 100 Liverpool Street London EC2M 2AT on 2026-04-17.