CRANLEY PLACE MANAGEMENT LIMITED

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CRANLEY PLACE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04028668

Incorporation date

07/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 07/07/2000)
dot icon15/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon22/07/2025
Annual return made up to 2007-07-07. List of shareholders has changed
dot icon22/07/2025
Annual return made up to 2008-07-07 with full list of shareholders
dot icon22/07/2025
Annual return made up to 2009-07-07 with full list of shareholders
dot icon09/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon09/07/2025
Director's details changed for David Paul Williamson on 2025-07-09
dot icon12/06/2025
Second filing of the annual return made up to 2010-07-07
dot icon12/06/2025
Second filing of the annual return made up to 2012-07-07
dot icon12/06/2025
Second filing of the annual return made up to 2013-07-07
dot icon12/06/2025
Second filing of the annual return made up to 2014-07-07
dot icon12/06/2025
Second filing of the annual return made up to 2015-07-07
dot icon12/06/2025
Second filing of the annual return made up to 2016-06-27
dot icon12/06/2025
Second filing of the annual return made up to 2011-07-07
dot icon02/06/2025
Second filing of Confirmation Statement dated 2021-06-27
dot icon29/05/2025
Second filing of Confirmation Statement dated 2017-06-27
dot icon29/05/2025
Second filing of Confirmation Statement dated 2018-06-27
dot icon29/05/2025
Second filing of Confirmation Statement dated 2023-06-27
dot icon29/05/2025
Second filing of Confirmation Statement dated 2022-06-27
dot icon29/05/2025
Second filing of Confirmation Statement dated 2020-06-27
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon18/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with updates
dot icon19/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon25/07/2022
Second filing of Confirmation Statement dated 2021-08-02
dot icon25/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon07/02/2022
Accounts for a dormant company made up to 2021-01-31
dot icon02/08/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon02/07/2020
Confirmation statement made on 2020-06-27 with updates
dot icon15/04/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon26/07/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with updates
dot icon18/09/2018
Accounts for a dormant company made up to 2018-01-31
dot icon05/07/2018
Confirmation statement made on 2018-06-27 with updates
dot icon05/09/2017
Accounts for a dormant company made up to 2017-01-31
dot icon07/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon07/07/2017
Notification of a person with significant control statement
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon24/06/2016
Total exemption full accounts made up to 2016-01-31
dot icon22/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon21/04/2015
Resolutions
dot icon18/03/2015
Total exemption full accounts made up to 2015-01-31
dot icon27/11/2014
Total exemption full accounts made up to 2014-01-31
dot icon11/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon24/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon13/10/2011
Total exemption full accounts made up to 2011-01-31
dot icon07/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon11/08/2010
Secretary's details changed for Cargil Management Services Limited on 2010-08-10
dot icon07/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon22/06/2010
Total exemption full accounts made up to 2010-01-31
dot icon11/07/2009
Return made up to 07/07/09; full list of members
dot icon23/06/2009
Total exemption full accounts made up to 2009-01-31
dot icon15/10/2008
Appointment terminated director and secretary paul stanley
dot icon06/10/2008
Secretary appointed cargil management services LIMITED
dot icon06/10/2008
Registered office changed on 06/10/2008 from, 10 cranley place, queens road, knaphill, woking, surrey, GU21 2HJ
dot icon06/10/2008
Total exemption full accounts made up to 2008-01-31
dot icon21/07/2008
Return made up to 07/07/08; change of members
dot icon06/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon30/08/2007
Return made up to 07/07/07; change of members
dot icon20/09/2006
Total exemption full accounts made up to 2006-01-31
dot icon27/07/2006
Return made up to 07/07/06; full list of members
dot icon18/07/2005
Return made up to 07/07/05; full list of members
dot icon16/06/2005
Total exemption full accounts made up to 2005-01-31
dot icon18/05/2005
Accounting reference date extended from 31/07/04 to 31/01/05
dot icon21/07/2004
Return made up to 07/07/04; full list of members
dot icon11/01/2004
Total exemption full accounts made up to 2003-07-31
dot icon17/07/2003
Return made up to 07/07/03; full list of members
dot icon29/05/2003
New secretary appointed;new director appointed
dot icon29/05/2003
Secretary resigned;director resigned
dot icon31/03/2003
Registered office changed on 31/03/03 from:\2 cranley place, knaphill, woking, surrey GU21 2HJ
dot icon28/03/2003
Total exemption small company accounts made up to 2002-07-31
dot icon07/01/2003
Director resigned
dot icon07/01/2003
New director appointed
dot icon04/09/2002
Secretary resigned;director resigned
dot icon04/09/2002
New secretary appointed;new director appointed
dot icon04/09/2002
Return made up to 07/07/02; full list of members
dot icon10/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon11/03/2002
Registered office changed on 11/03/02 from:\2 cranley place, knaphill, woking, surrey GU21 2HJ
dot icon16/01/2002
Registered office changed on 16/01/02 from:\3 cranley place, queens road, knaphill, woking, surrey GU21 2HJ
dot icon27/07/2001
Ad 08/07/00-01/08/00 £ si 98@1
dot icon27/07/2001
Return made up to 07/07/01; full list of members
dot icon20/07/2001
Memorandum and Articles of Association
dot icon20/07/2001
Resolutions
dot icon20/07/2001
New director appointed
dot icon10/08/2000
New director appointed
dot icon10/08/2000
New secretary appointed
dot icon10/08/2000
Secretary resigned
dot icon10/08/2000
Director resigned
dot icon10/08/2000
Registered office changed on 10/08/00 from:\2ND floor, mountbarrow house, 12 elizabeth street, london, SW1W 9RB
dot icon07/07/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williamson, David Paul
Director
03/09/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CRANLEY PLACE MANAGEMENT LIMITED

CRANLEY PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/07/2000 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANLEY PLACE MANAGEMENT LIMITED?

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CRANLEY PLACE MANAGEMENT LIMITED is currently Active. It was registered on 07/07/2000 .

Where is CRANLEY PLACE MANAGEMENT LIMITED located?

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CRANLEY PLACE MANAGEMENT LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does CRANLEY PLACE MANAGEMENT LIMITED do?

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CRANLEY PLACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANLEY PLACE MANAGEMENT LIMITED?

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The latest filing was on 15/10/2025: Total exemption full accounts made up to 2025-01-31.