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CRANMER HOUSE LIMITED

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CRANMER HOUSE LIMITED

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Key Data

Status

Active

Company No.

03891789

Incorporation date

10/12/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

21 Lodge Lane, Grays, Essex RM17 5RYCopy
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Latest events (Record since 10/12/1999)
dot icon13/12/2025
Confirmation statement made on 2025-12-10 with updates
View PDF (4 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-10 with updates
View PDF (4 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon17/01/2023
Appointment of Mr Peter John Blemings as a director on 2022-10-04
View PDF (2 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-10 with updates
View PDF (4 pages)
dot icon15/12/2022
Termination of appointment of Susan Elizabeth Marsh as a secretary on 2022-11-28
View PDF (1 pages)
dot icon29/11/2022
Termination of appointment of Susan Elizabeth Marsh as a director on 2022-11-28
View PDF (1 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-10 with updates
View PDF (4 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-10 with updates
View PDF (4 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-10 with updates
View PDF (5 pages)
dot icon10/10/2019
Appointment of Mr Jamie Neil Riddell as a director on 2019-10-07
View PDF (2 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon13/09/2019
Termination of appointment of Susan Carol Bannister as a director on 2018-12-13
View PDF (1 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-10 with updates
View PDF (4 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon22/01/2018
Appointment of Mrs Marion Elizabeth Jepson as a director on 2017-11-10
View PDF (2 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-10 with updates
View PDF (5 pages)
dot icon15/11/2017
Director's details changed for Mrs Susan Elizabeth Marsh on 2017-11-15
View PDF (2 pages)
dot icon15/11/2017
Termination of appointment of Michael Jepson as a director on 2017-11-10
View PDF (1 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/09/2016
Termination of appointment of Philip James Dance as a director on 2015-01-01
View PDF (1 pages)
dot icon27/09/2016
Appointment of Mrs Mary Strang as a director on 2015-09-30
View PDF (2 pages)
dot icon27/09/2016
Appointment of Mrs Susan Carol Bannister as a director on 2015-09-26
View PDF (2 pages)
dot icon11/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/06/2015
Termination of appointment of Alan Stewart Coombes as a secretary on 2015-05-16
View PDF (2 pages)
dot icon05/06/2015
Termination of appointment of Alan Stewart Coombes as a director on 2015-05-21
View PDF (2 pages)
dot icon05/06/2015
Appointment of Susan Elizabeth Marsh as a secretary on 2015-05-16
View PDF (3 pages)
dot icon05/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (9 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (9 pages)
dot icon18/12/2013
Director's details changed for Mr Donald Matthew Baker on 2013-10-23
View PDF (2 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon17/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (9 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (9 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon20/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (9 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon29/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon16/02/2009
Return made up to 10/12/08; full list of members
View PDF (7 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon21/12/2007
Return made up to 10/12/07; full list of members
View PDF (5 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/01/2007
Return made up to 10/12/06; full list of members
View PDF (5 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon03/02/2006
Return made up to 10/12/05; full list of members
View PDF (5 pages)
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon05/01/2005
Return made up to 10/12/04; full list of members
View PDF (10 pages)
dot icon08/12/2004
New director appointed
View PDF (2 pages)
dot icon08/12/2004
New director appointed
View PDF (2 pages)
dot icon08/12/2004
New director appointed
View PDF (2 pages)
dot icon18/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon30/12/2003
Return made up to 10/12/03; full list of members
View PDF (9 pages)
dot icon16/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon07/02/2003
Secretary resigned
View PDF (1 pages)
dot icon07/02/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon18/12/2002
Return made up to 10/12/02; full list of members
View PDF (6 pages)
dot icon18/12/2002
Ad 13/12/02--------- £ si 4@1=4 £ ic 1/5
View PDF (3 pages)
dot icon25/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon11/12/2001
Return made up to 10/12/01; full list of members
View PDF (6 pages)
dot icon28/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon19/04/2001
Secretary resigned
View PDF (1 pages)
dot icon19/04/2001
New secretary appointed
View PDF (2 pages)
dot icon17/01/2001
Return made up to 10/12/00; full list of members
View PDF (6 pages)
dot icon16/12/1999
New director appointed
View PDF (2 pages)
dot icon16/12/1999
New secretary appointed
View PDF (2 pages)
dot icon16/12/1999
Registered office changed on 16/12/99 from: 83 clerkenwell road london EC1R 5AR
View PDF (1 pages)
dot icon16/12/1999
Secretary resigned
View PDF (1 pages)
dot icon16/12/1999
Director resigned
View PDF (1 pages)
dot icon10/12/1999
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
5.00
-
0.00
6.60K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Donald Matthew
Director
10/12/1999 - Present
8
Blemings, Peter John
Director
04/10/2022 - Present
18
Riddell, Jamie Neil
Director
07/10/2019 - Present
8
Marsh, Susan Elizabeth
Director
06/10/2004 - 28/11/2022
1
Marsh, Susan Elizabeth
Secretary
16/05/2015 - 28/11/2022
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CRANMER HOUSE LIMITED

CRANMER HOUSE LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at 21 Lodge Lane, Grays, Essex RM17 5RY. There are currently 5 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 CRANMER HOUSE LIMITED?

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CRANMER HOUSE LIMITED is currently Active. It was registered on 10/12/1999 .

Where is CRANMER HOUSE LIMITED located?

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CRANMER HOUSE LIMITED is registered at 21 Lodge Lane, Grays, Essex RM17 5RY.

What does CRANMER HOUSE LIMITED do?

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CRANMER HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRANMER HOUSE LIMITED?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-10 with updates.