CRANHAM LEISURESALES LTD

Key Data

Status

Active

Company No.

03080158

Incorporation date

14/07/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1995)

16/12/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

15/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (5 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

16/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (5 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

27/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (5 pages)

24/03/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

27/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (5 pages)

28/03/2022

Change of share class name or designation

View PDF (2 pages)

26/03/2022

Resolutions

View PDF (2 pages)

26/03/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (4 pages)

26/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

21/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (5 pages)

09/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

20/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (5 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

17/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (5 pages)

24/05/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

19/03/2019

Registration of charge 030801580006, created on 2019-03-14

View PDF (39 pages)

15/11/2018

Termination of appointment of Ian Mark Hilton as a secretary on 2018-11-15

View PDF (1 pages)

20/09/2018

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

View PDF (14 pages)

20/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (5 pages)

19/07/2018

Director's details changed for Neal Andrew Hilton on 2018-07-19

View PDF (2 pages)

19/07/2018

Director's details changed for Ian Mark Hilton on 2018-07-19

View PDF (2 pages)

05/09/2017

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

View PDF (14 pages)

30/08/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

03/10/2016

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

View PDF (8 pages)

26/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (7 pages)

27/01/2016

Certificate of change of name

View PDF (2 pages)

27/01/2016

Change of name notice

View PDF (2 pages)

12/12/2015

Alteration to charge 030801580004, created on 2015-12-04

View PDF (15 pages)

09/12/2015

Registration of charge 030801580005, created on 2015-12-04

View PDF (10 pages)

09/12/2015

Registration of charge 030801580004, created on 2015-12-04

View PDF (37 pages)

29/09/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

29/09/2015

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

View PDF (6 pages)

16/09/2014

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

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

02/10/2013

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

View PDF (5 pages)

12/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

11/10/2012

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

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

26/04/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/09/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

10/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/12/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/12/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

29/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/09/2006

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

21/08/2006

Director resigned

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (1 pages)

27/06/2006

£ ic 99/66 16/05/06 £ sr 33@1=33

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

05/05/2005

Return made up to 14/07/04; full list of members

View PDF (3 pages)

19/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

29/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

24/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

22/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

22/11/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/10/2000

Return made up to 14/07/99; full list of members

View PDF (7 pages)

21/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

14/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

08/10/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

28/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

16/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

19/09/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/08/1995

Ad 17/07/95--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

27/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

Director resigned;new director appointed

View PDF (2 pages)

27/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

27/07/1995

Registered office changed on 27/07/95 from: 46-54 high street incatestone essex CM4 9DW

View PDF (1 pages)

18/07/1995

Memorandum and Articles of Association

View PDF (25 pages)

18/07/1995

Resolutions

View PDF (12 pages)

18/07/1995

Secretary resigned;director resigned

View PDF (0 pages)

14/07/1995

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

14/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
42
4.55M
-
0.00
1.37M
-

2022
34
6.35M
-
14.53M
1.84M
-

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
Hilton, Ian Mark	Director	17/07/1995 - Present	15
Hilton, Neal Andrew	Director	17/07/1995 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRANHAM LEISURESALES LTD

CRANHAM LEISURESALES LTD is an(a) Active company incorporated on 14/07/1995 with the registered office located at Maldon Road Ulting, Hatfield Peverel, Chelmsford, Essex CM3 2JP. There are currently 2 active directors 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 LEISURESALES LTD?

CRANHAM LEISURESALES LTD is currently Active. It was registered on 14/07/1995 .

Where is CRANHAM LEISURESALES LTD located?

CRANHAM LEISURESALES LTD is registered at Maldon Road Ulting, Hatfield Peverel, Chelmsford, Essex CM3 2JP.

What does CRANHAM LEISURESALES LTD do?

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

What is the latest filing for CRANHAM LEISURESALES LTD?

The latest filing was on 16/12/2025: Full accounts made up to 2025-03-31.