CRANMORE RAILWAY COMPANY LIMITED

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CRANMORE RAILWAY COMPANY LIMITED

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Key Data

Status

Active

Company No.

01094413

Incorporation date

05/02/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cranmore Station, Cranmore, Nr Shepton Mallet, Somerset BA4 4QPCopy
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Latest events (Record since 28/11/1986)
dot icon30/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon30/10/2025
Termination of appointment of Richard Charles Masters as a director on 2025-10-30
dot icon29/09/2025
Termination of appointment of Stephen James Masters as a director on 2025-09-22
dot icon29/09/2025
Appointment of Mr Anthony Jepson as a secretary on 2025-09-22
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/10/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/06/2023
Memorandum and Articles of Association
dot icon09/06/2023
Resolutions
dot icon05/06/2023
Appointment of Mr Stephen James Masters as a director on 2023-05-29
dot icon10/01/2023
Termination of appointment of Thomas Dalton as a director on 2022-11-05
dot icon20/10/2022
Termination of appointment of Anthony Jepson as a secretary on 2022-03-12
dot icon20/10/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon06/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/10/2021
Confirmation statement made on 2021-10-14 with no updates
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/06/2018
Appointment of Mr Derek Robert Sharp as a director on 2018-05-14
dot icon28/06/2018
Termination of appointment of Gavin Francis Moore as a director on 2018-05-17
dot icon06/06/2018
Resolutions
dot icon18/04/2018
Termination of appointment of Ian Stanley Elliott as a director on 2018-03-09
dot icon09/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/12/2016
Total exemption full accounts made up to 2015-12-31
dot icon15/11/2016
Confirmation statement made on 2016-10-01 with updates
dot icon14/11/2016
Appointment of Mr Anthony Jepson as a secretary on 2016-10-15
dot icon20/06/2016
Termination of appointment of Sean Patrick Moore as a secretary on 2016-06-18
dot icon20/06/2016
Termination of appointment of Jeremy Charles West as a director on 2016-05-21
dot icon25/11/2015
Appointment of Mr Ian Stanley Elliott as a director on 2015-10-17
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon05/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon18/07/2015
Appointment of Mr Thomas Dalton as a director on 2015-06-01
dot icon29/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon02/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon22/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon15/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon28/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon28/10/2011
Director's details changed for Richard Charles Masters on 2011-05-26
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
dot icon17/11/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon29/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/01/2010
Director's details changed for Jeremy Charles West on 2010-01-01
dot icon01/01/2010
Director's details changed for Richard Charles Masters on 2010-01-01
dot icon01/01/2010
Director's details changed for Gavin Francis Moore on 2010-01-01
dot icon01/01/2010
Termination of appointment of Frank Barrett as a director
dot icon21/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/02/2009
Return made up to 18/12/08; full list of members
dot icon16/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 18/12/07; full list of members
dot icon12/10/2007
New director appointed
dot icon06/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/12/2006
Return made up to 18/12/06; full list of members
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/05/2006
Return made up to 18/12/05; full list of members
dot icon08/05/2006
Director's particulars changed
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon02/02/2005
Return made up to 18/12/04; full list of members
dot icon26/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon23/07/2004
Secretary resigned
dot icon23/07/2004
New secretary appointed
dot icon20/04/2004
Total exemption full accounts made up to 2002-12-31
dot icon22/03/2004
Director resigned
dot icon25/02/2004
Return made up to 18/12/03; full list of members
dot icon25/02/2004
Director resigned
dot icon25/02/2004
Director resigned
dot icon30/12/2003
New director appointed
dot icon27/09/2003
New secretary appointed
dot icon16/05/2003
Secretary resigned
dot icon16/05/2003
New secretary appointed
dot icon14/02/2003
Secretary resigned;director resigned
dot icon14/02/2003
New director appointed
dot icon14/02/2003
New director appointed
dot icon14/02/2003
New director appointed
dot icon14/02/2003
New director appointed
dot icon14/02/2003
Return made up to 18/12/02; full list of members
dot icon02/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon03/05/2002
Total exemption full accounts made up to 2000-12-31
dot icon15/02/2002
Return made up to 18/12/01; full list of members
dot icon18/06/2001
Full accounts made up to 1999-12-31
dot icon18/06/2001
Full accounts made up to 1998-12-31
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Secretary resigned;director resigned
dot icon10/05/2001
New secretary appointed
dot icon21/02/2001
New director appointed
dot icon21/02/2001
New director appointed
dot icon18/01/2001
Return made up to 18/12/00; full list of members
dot icon19/01/2000
Return made up to 18/12/99; full list of members
dot icon19/05/1999
Full accounts made up to 1997-12-31
dot icon19/01/1999
New director appointed
dot icon19/01/1999
Return made up to 18/12/98; no change of members
dot icon13/08/1998
New director appointed
dot icon20/03/1998
New director appointed
dot icon19/03/1998
Return made up to 18/12/97; full list of members
dot icon06/02/1998
Director resigned
dot icon16/01/1998
Full accounts made up to 1996-12-30
dot icon24/04/1997
New secretary appointed
dot icon28/02/1997
New director appointed
dot icon27/01/1997
Director resigned
dot icon27/01/1997
Director resigned
dot icon17/01/1997
Secretary resigned
dot icon17/01/1997
Director resigned
dot icon17/01/1997
Director resigned
dot icon14/01/1997
Return made up to 18/12/96; no change of members
dot icon16/09/1996
New secretary appointed
dot icon30/08/1996
Secretary resigned;director resigned
dot icon01/06/1996
Full accounts made up to 1995-12-30
dot icon08/01/1996
Return made up to 18/12/95; no change of members
dot icon15/12/1995
Secretary resigned;new secretary appointed
dot icon15/12/1995
Director resigned
dot icon17/05/1995
Full accounts made up to 1994-12-30
dot icon15/01/1995
Return made up to 18/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/03/1994
Accounts for a small company made up to 1993-12-30
dot icon23/03/1994
Memorandum and Articles of Association
dot icon23/03/1994
Resolutions
dot icon13/01/1994
Return made up to 18/12/93; no change of members
dot icon25/05/1993
Accounting reference date extended from 30/06 to 30/12
dot icon31/01/1993
Accounts for a small company made up to 1992-06-30
dot icon10/01/1993
Return made up to 18/12/92; full list of members
dot icon12/08/1992
Particulars of mortgage/charge
dot icon07/01/1992
Return made up to 18/12/91; full list of members
dot icon11/12/1991
Full accounts made up to 1991-06-30
dot icon11/01/1991
Accounts for a small company made up to 1990-06-30
dot icon08/01/1991
Return made up to 18/12/90; full list of members
dot icon23/10/1990
New director appointed
dot icon18/07/1990
Auditor's resignation
dot icon12/02/1990
Accounts for a small company made up to 1989-06-30
dot icon25/01/1990
Return made up to 02/12/89; full list of members
dot icon22/12/1988
Return made up to 19/11/88; full list of members
dot icon25/11/1988
Accounts for a small company made up to 1988-06-30
dot icon04/01/1988
Return made up to 05/12/87; full list of members
dot icon17/12/1987
Full accounts made up to 1987-06-30
dot icon10/12/1986
Return made up to 06/12/86; full list of members
dot icon28/11/1986
Full accounts made up to 1986-06-30
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
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
30/12/2025
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
17
10.70K
-
0.00
23.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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
Masters, Richard Charles
Director
12/08/2002 - 30/10/2025
1
Walker, Michael, Dr
Director
07/08/2000 - 15/07/2002
6
Dalton, Thomas
Director
01/06/2015 - 05/11/2022
1
Walker, Michael, Dr
Secretary
19/03/2001 - 15/07/2002
2
Masters, Stephen James
Director
29/05/2023 - 22/09/2025
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CRANMORE RAILWAY COMPANY LIMITED

CRANMORE RAILWAY COMPANY LIMITED is an(a) Active company incorporated on 05/02/1973 with the registered office located at Cranmore Station, Cranmore, Nr Shepton Mallet, Somerset BA4 4QP. There are currently 2 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 CRANMORE RAILWAY COMPANY LIMITED?

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CRANMORE RAILWAY COMPANY LIMITED is currently Active. It was registered on 05/02/1973 .

Where is CRANMORE RAILWAY COMPANY LIMITED located?

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CRANMORE RAILWAY COMPANY LIMITED is registered at Cranmore Station, Cranmore, Nr Shepton Mallet, Somerset BA4 4QP.

What does CRANMORE RAILWAY COMPANY LIMITED do?

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CRANMORE RAILWAY COMPANY LIMITED operates in the Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007) sector.

What is the latest filing for CRANMORE RAILWAY COMPANY LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-14 with no updates.