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CRANLEIGH AERIALS LIMITED

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CRANLEIGH AERIALS LIMITED

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Key Data

Status

Liquidation

Company No.

02962144

Incorporation date

25/08/1994

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 25/08/1994)
dot icon01/05/2026
Removal of liquidator by court order
View PDF (31 pages)
dot icon01/05/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/09/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/09/2025
Registered office address changed from Ingleside Heath Close Hindhead GU26 6RX England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2025-09-17
View PDF (3 pages)
dot icon17/09/2025
Statement of affairs
View PDF (9 pages)
dot icon17/09/2025
Resolutions
View PDF (1 pages)
dot icon17/09/2025
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-11 with updates
View PDF (5 pages)
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-11 with updates
View PDF (5 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon05/02/2023
Confirmation statement made on 2023-01-11 with updates
View PDF (5 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-11 with updates
View PDF (5 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-11 with updates
View PDF (5 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (5 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon12/03/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/03/2018
Confirmation statement made on 2018-01-11 with updates
View PDF (5 pages)
dot icon09/01/2018
Cessation of Janet Ann Smith as a person with significant control on 2017-10-08
View PDF (1 pages)
dot icon09/01/2018
Cessation of Carol Lesley Lucas as a person with significant control on 2017-10-08
View PDF (1 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon14/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (7 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon21/12/2016
Registered office address changed from Little Barnfield High Street Hawkhurst Kent TN18 4PX United Kingdom to Ingleside Heath Close Hindhead GU26 6RX on 2016-12-21
View PDF (1 pages)
dot icon06/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2015
Registered office address changed from 8 Waldy Rise Cranleigh Surrey GU6 7DF to Little Barnfield High Street Hawkhurst Kent TN18 4PX on 2015-12-09
View PDF (1 pages)
dot icon08/12/2015
Termination of appointment of Ian Michael Lucas as a director on 2015-12-08
View PDF (1 pages)
dot icon08/12/2015
Appointment of Peter Prociuk as a director on 2015-12-08
View PDF (2 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon02/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon01/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon04/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/06/2012
Purchase of own shares.
View PDF (3 pages)
dot icon11/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon02/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2011
Termination of appointment of Derek Smith as a director
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon23/08/2011
Memorandum and Articles of Association
View PDF (19 pages)
dot icon26/07/2011
Appointment of Mr Derek Robert Smith as a director
View PDF (2 pages)
dot icon29/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon29/06/2011
Change of name notice
View PDF (2 pages)
dot icon07/06/2011
Appointment of Mr Ian Michael Lucas as a director
View PDF (2 pages)
dot icon04/06/2011
Registered office address changed from Little Barnfield High Street Hawkhurst Cranbrook Kent TN18 4PX on 2011-06-04
View PDF (1 pages)
dot icon04/06/2011
Termination of appointment of Derek Smith as a director
View PDF (1 pages)
dot icon04/06/2011
Termination of appointment of Janet Smith as a secretary
View PDF (1 pages)
dot icon31/03/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon08/04/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon25/04/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon14/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon11/04/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon05/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon10/04/2006
Return made up to 29/03/06; full list of members
View PDF (2 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon04/04/2005
Return made up to 29/03/05; full list of members
View PDF (2 pages)
dot icon14/02/2005
Accounting reference date extended from 24/02/05 to 31/03/05
View PDF (1 pages)
dot icon10/09/2004
Accounts for a small company made up to 2004-02-29
View PDF (6 pages)
dot icon25/05/2004
Return made up to 04/04/04; full list of members
View PDF (6 pages)
dot icon21/09/2003
Accounts for a small company made up to 2003-02-28
View PDF (7 pages)
dot icon11/04/2003
Return made up to 04/04/03; full list of members
View PDF (6 pages)
dot icon18/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon17/09/2002
Accounts for a small company made up to 2002-02-28
View PDF (5 pages)
dot icon09/04/2002
Return made up to 04/04/02; full list of members
View PDF (6 pages)
dot icon15/11/2001
Accounts for a small company made up to 2001-02-28
View PDF (7 pages)
dot icon24/04/2001
Return made up to 04/04/01; full list of members
View PDF (6 pages)
dot icon22/09/2000
Accounts for a small company made up to 2000-02-29
View PDF (5 pages)
dot icon12/04/2000
Return made up to 04/04/00; full list of members
View PDF (6 pages)
dot icon24/09/1999
Accounts for a small company made up to 1999-02-28
View PDF (5 pages)
dot icon20/04/1999
Return made up to 04/04/99; no change of members
View PDF (4 pages)
dot icon12/11/1998
Accounts for a small company made up to 1998-02-28
View PDF (5 pages)
dot icon29/04/1998
Return made up to 04/04/98; full list of members
View PDF (7 pages)
dot icon15/09/1997
Accounts for a small company made up to 1997-02-28
View PDF (6 pages)
dot icon22/04/1997
Return made up to 04/04/97; no change of members
View PDF (4 pages)
dot icon17/05/1996
Return made up to 28/04/96; no change of members
View PDF (4 pages)
dot icon11/04/1996
Full accounts made up to 1996-02-24
View PDF (10 pages)
dot icon17/08/1995
Return made up to 14/08/95; full list of members
View PDF (10 pages)
dot icon02/05/1995
Accounting reference date shortened from 31/03 to 24/02
View PDF (1 pages)
dot icon06/04/1995
Accounting reference date shortened from 05/04 to 31/03
View PDF (1 pages)
dot icon10/03/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon08/09/1994
Accounting reference date notified as 05/04
View PDF (0 pages)
dot icon25/08/1994
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-40.00 % *

* during past year

Cash in Bank

£15,196.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
11/01/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
21.71K
-
0.00
44.81K
-
2022
7
10.48K
-
0.00
25.33K
-
2023
7
5.79K
-
0.00
15.20K
-
2023
7
5.79K
-
0.00
15.20K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

5.79K £Descended-44.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.20K £Descended-40.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRANLEIGH AERIALS LIMITED

CRANLEIGH AERIALS LIMITED is an(a) Liquidation company incorporated on 25/08/1994 with the registered office located at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANLEIGH AERIALS LIMITED?

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CRANLEIGH AERIALS LIMITED is currently Liquidation. It was registered on 25/08/1994 .

Where is CRANLEIGH AERIALS LIMITED located?

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CRANLEIGH AERIALS LIMITED is registered at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does CRANLEIGH AERIALS LIMITED do?

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CRANLEIGH AERIALS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CRANLEIGH AERIALS LIMITED have?

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CRANLEIGH AERIALS LIMITED had 7 employees in 2023.

What is the latest filing for CRANLEIGH AERIALS LIMITED?

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The latest filing was on 01/05/2026: Removal of liquidator by court order.