CRANHURST MOTOR COMPANY LTD.

Key Data

Status

Active

Company No.

02053249

Incorporation date

08/09/1986

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/07/2021

Registered office address changed from Unit 1C, 154 Sandy Road 154 Sandy Road Liverpool L21 1AQ England to 5 Ingleside Court Abbotsford Road Crosby Liverpool L23 6UX on 2021-07-30

View PDF (1 pages)

30/07/2021

Change of details for Mr Peter John Mctegart as a person with significant control on 2021-07-30

View PDF (2 pages)

27/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2019-12-31

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30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

30/03/2020

Registered office address changed from Slades Cottage Loveny Road St. Neot Liskeard Cornwall PL14 6NL England to Unit 1C, 154 Sandy Road 154 Sandy Road Liverpool L21 1AQ on 2020-03-30

View PDF (1 pages)

13/09/2019

Registered office address changed from 64 Grange Road Chessington Surrey KT9 1EY to Slades Cottage Loveny Road St. Neot Liskeard Cornwall PL14 6NL on 2019-09-13

View PDF (1 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

13/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

10/10/2016

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

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

03/10/2015

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

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

08/10/2014

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

View PDF (7 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (3 pages)

07/10/2013

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

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (3 pages)

31/10/2012

Certificate of change of name

View PDF (3 pages)

22/10/2012

Termination of appointment of Charles Mctegart as a director

View PDF (1 pages)

04/10/2012

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

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

08/05/2012

Director's details changed for Mr Charles David Mctegart on 2012-05-07

View PDF (2 pages)

08/05/2012

Termination of appointment of Charles Mctegart as a secretary

View PDF (1 pages)

28/09/2011

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

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

04/10/2010

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

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Peter John Mctegart on 2010-05-01

View PDF (2 pages)

25/05/2010

Appointment of Mr Charles David Mctegart as a director

View PDF (2 pages)

28/10/2009

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

View PDF (6 pages)

26/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

21/10/2008

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

View PDF (5 pages)

06/06/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

23/10/2007

Registered office changed on 23/10/07 from: mortlake business centre 20 mortlake high street london SW14 8JN

View PDF (1 pages)

10/10/2007

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

View PDF (6 pages)

04/11/2006

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

View PDF (6 pages)

23/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

08/11/2005

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

View PDF (6 pages)

27/05/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/06/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/06/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

04/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

31/10/2001

Registered office changed on 31/10/01 from: 67-69 whitfield street london W1P 5RL

View PDF (1 pages)

11/07/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

11/07/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (6 pages)

12/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

02/08/1999

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

View PDF (6 pages)

27/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

03/11/1998

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

View PDF (7 pages)

16/07/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

03/11/1997

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

View PDF (7 pages)

19/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

12/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

13/06/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

15/09/1995

Auditor's resignation

View PDF (2 pages)

28/06/1995

Registered office changed on 28/06/95 from: 81 whitfield street london W1A 4XA

View PDF (1 pages)

20/06/1995

Return made up to 01/05/95; change of members

View PDF (6 pages)

01/05/1995

Registered office changed on 01/05/95 from: 83-89 whitfield street london W1A 4XA

View PDF (1 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

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23/06/1994

Return made up to 01/05/94; full list of members

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11/11/1993

Registered office changed on 11/11/93 from: 5-6 roxby place london SW6 1RS

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11/11/1993

Full accounts made up to 1992-12-31

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10/09/1993

Secretary resigned;new secretary appointed

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10/09/1993

Return made up to 01/05/93; no change of members

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31/10/1992

Full accounts made up to 1991-12-31

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02/09/1992

Return made up to 01/05/92; no change of members

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17/09/1991

Full accounts made up to 1990-12-31

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15/07/1991

Return made up to 01/05/91; full list of members

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06/06/1990

Return made up to 01/05/90; full list of members

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06/06/1990

Full accounts made up to 1989-12-31

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22/05/1990

Registered office changed on 22/05/90 from: 10-12 rickett st london SW6 1RU

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17/10/1989

Wd 10/10/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100

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21/06/1989

Director resigned

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19/06/1989

Return made up to 13/05/89; full list of members

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19/06/1989

Full accounts made up to 1988-12-31

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27/04/1988

Return made up to 29/02/88; full list of members

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27/04/1988

Full accounts made up to 1987-12-31

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04/01/1988

Accounting reference date shortened from 31/03 to 31/12

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27/01/1987

New director appointed

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28/11/1986

Registered office changed on 28/11/86 from: 124-128 city road london EC1V 2NJ

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28/11/1986

Certificate of change of name

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28/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1986

Certificate of Incorporation

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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

Check business linkages of CRANHURST MOTOR COMPANY LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
89.60K
-
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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CRANHURST MOTOR COMPANY LTD.

CRANHURST MOTOR COMPANY LTD. is an(a) Active company incorporated on 08/09/1986 with the registered office located at 5 Ingleside Court Abbotsford Road, Crosby, Liverpool L23 6UX. There is currently no 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 CRANHURST MOTOR COMPANY LTD.?

CRANHURST MOTOR COMPANY LTD. is currently Active. It was registered on 08/09/1986 .

Where is CRANHURST MOTOR COMPANY LTD. located?

CRANHURST MOTOR COMPANY LTD. is registered at 5 Ingleside Court Abbotsford Road, Crosby, Liverpool L23 6UX.

What does CRANHURST MOTOR COMPANY LTD. do?

CRANHURST MOTOR COMPANY LTD. operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CRANHURST MOTOR COMPANY LTD.?

The latest filing was on 15/09/2025: Micro company accounts made up to 2024-12-31.