CRANLEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02779096

Incorporation date

13/01/1993

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

28/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

26/01/2026

Director's details changed for Mr Michael John Lavender on 2026-01-26

View PDF (2 pages)

26/01/2026

Change of details for Mr Michael John Lavender as a person with significant control on 2026-01-26

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

08/09/2025

Registered office address changed from 61 Cowbridge Road East Cardiff CF11 9AE to Office 4, Abacus House Caxton Place Cardiff CF23 8HA on 2025-09-08

View PDF (1 pages)

23/02/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

29/02/2024

Cessation of Amin Kiddy as a person with significant control on 2024-02-29

View PDF (1 pages)

29/02/2024

Change of details for Mr Michael John Lavender as a person with significant control on 2024-02-29

View PDF (2 pages)

18/02/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

16/02/2023

Termination of appointment of Mark Moss as a director on 2022-12-02

View PDF (1 pages)

16/02/2023

Notification of Amin Kiddy as a person with significant control on 2022-12-02

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

17/08/2022

Satisfaction of charge 027790960012 in full

View PDF (1 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

25/03/2022

Cessation of Neville Court Accommodation Limited as a person with significant control on 2022-03-25

View PDF (1 pages)

25/03/2022

Notification of Michael John Lavender as a person with significant control on 2022-03-25

View PDF (2 pages)

25/03/2022

Appointment of Mr Michael John Lavender as a director on 2022-03-25

View PDF (2 pages)

25/03/2022

Termination of appointment of Louise Moss as a director on 2022-03-25

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/04/2021

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

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (7 pages)

03/02/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

31/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/06/2017

Director's details changed for Mr Mark Moss on 2017-05-22

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/09/2016

Registration of charge 027790960012, created on 2016-09-21

View PDF (21 pages)

14/09/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

14/09/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

14/09/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

14/09/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

14/09/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

14/12/2015

Termination of appointment of William Birkmyre Sutherland Mcivor as a director on 2015-10-31

View PDF (1 pages)

21/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/04/2015

Appointment of Mr Amin Kiddy as a secretary on 2015-02-27

View PDF (2 pages)

08/04/2015

Termination of appointment of Melissa Whitehouse as a secretary on 2015-02-27

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/04/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

06/04/2011

Termination of appointment of Christine Chapman as a secretary

View PDF (1 pages)

06/04/2011

Appointment of Ms Melissa Whitehouse as a secretary

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

11/02/2011

Appointment of Mr Amin Kiddy as a director

View PDF (2 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (5 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (5 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (5 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Miss Louise Moss on 2010-01-13

View PDF (2 pages)

09/02/2010

Director's details changed for Mr William Birkmyre Sutherland Mcivor on 2010-01-13

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Mark Moss on 2010-01-13

View PDF (2 pages)

09/02/2010

Secretary's details changed for Ms Christine Chapman on 2010-01-13

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (10 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

23/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

12/12/2008

Resolutions

View PDF (2 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

24/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2007

New director appointed

View PDF (1 pages)

17/04/2007

Return made up to 13/01/06; full list of members; amend

View PDF (6 pages)

19/03/2007

Return made up to 13/01/05; full list of members; amend

View PDF (7 pages)

19/03/2007

Return made up to 13/01/04; full list of members; amend

View PDF (7 pages)

19/03/2007

Return made up to 13/01/03; full list of members; amend

View PDF (7 pages)

19/03/2007

Return made up to 13/01/02; full list of members; amend

View PDF (8 pages)

19/03/2007

Return made up to 13/01/01; full list of members; amend

View PDF (6 pages)

28/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

15/02/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

31/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

08/03/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Registered office changed on 09/04/02 from: 112 north road maindy cardiff south glamorgan CF14 3AB

View PDF (1 pages)

18/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

18/02/2002

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

06/03/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

15/02/2001

Registered office changed on 15/02/01 from: 6 locks court porthcawl south wales CF36 3JJ

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

Registered office changed on 13/11/00 from: 112 north road maindy cardiff CF4 3AB

View PDF (1 pages)

13/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/03/1999

Return made up to 13/01/99; no change of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/02/1998

Return made up to 13/01/98; no change of members

View PDF (6 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/03/1997

Return made up to 13/01/97; full list of members

View PDF (7 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

15/03/1996

Return made up to 13/01/96; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/03/1995

Return made up to 13/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/02/1994

Return made up to 13/01/94; full list of members

View PDF (0 pages)

02/06/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

02/06/1993

Ad 02/02/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1993

Secretary resigned

View PDF (0 pages)

13/01/1993

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

13/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption 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
3
34.50K
-
0.00
90.00
-

2022
3
32.69K
-
0.00
25.25K
-

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
Kiddy, Amin	Secretary	09/11/2000 - 31/12/2000	3
Moss, Mark	Director	30/10/2000 - 01/12/2022	18
Mr Michael John Lavender	Director	25/03/2022 - Present	14
Kiddy, Amin	Secretary	27/02/2015 - Present	-
Kiddy, Amin	Director	11/02/2011 - Present	40

Persons with Significant Control

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

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Description

About CRANLEY INVESTMENTS LIMITED

CRANLEY INVESTMENTS LIMITED is an(a) Active company incorporated on 13/01/1993 with the registered office located at Office 4, Abacus House, Caxton Place, Cardiff CF23 8HA. There are currently 3 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 CRANLEY INVESTMENTS LIMITED?

CRANLEY INVESTMENTS LIMITED is currently Active. It was registered on 13/01/1993 .

Where is CRANLEY INVESTMENTS LIMITED located?

CRANLEY INVESTMENTS LIMITED is registered at Office 4, Abacus House, Caxton Place, Cardiff CF23 8HA.

What does CRANLEY INVESTMENTS LIMITED do?

CRANLEY INVESTMENTS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CRANLEY INVESTMENTS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-13 with no updates.