CRANSHIELD LTD

Key Data

Status

Active

Company No.

04123513

Incorporation date

12/12/2000

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

21/02/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

09/12/2025

Amended micro company accounts made up to 2025-02-28

View PDF (1 pages)

30/11/2025

Micro company accounts made up to 2025-02-28

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19/05/2025

Satisfaction of charge 5 in full

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19/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

19/05/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

19/05/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

10/02/2025

Satisfaction of charge 6 in full

View PDF (4 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-02-28

View PDF (7 pages)

18/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

20/01/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

02/01/2024

Registered office address changed from , 15a Walm Lane London, NW2 5SJ, United Kingdom to 63 Ravenscourt Road London W6 0UJ on 2024-01-02

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

06/12/2023

Change of details for Mr Dennis Paul Anthony Tobin as a person with significant control on 2022-03-31

View PDF (2 pages)

06/12/2023

Cessation of Patrick Gerrard Doyle as a person with significant control on 2022-03-31

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-12 with updates

View PDF (5 pages)

31/03/2022

Termination of appointment of Patrick Gerrard Doyle as a director on 2022-03-31

View PDF (1 pages)

25/02/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (5 pages)

01/04/2021

Micro company accounts made up to 2020-02-28

View PDF (4 pages)

14/02/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

17/12/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

06/01/2019

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

11/02/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

29/12/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

20/03/2017

Registered office address changed from , 409 High Road, London, NW10 2JN to 63 Ravenscourt Road London W6 0UJ on 2017-03-20

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

17/11/2016

Micro company accounts made up to 2016-02-28

View PDF (4 pages)

12/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

23/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

21/02/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

21/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

13/04/2011

Total exemption full accounts made up to 2010-02-28

View PDF (12 pages)

27/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

18/03/2010

Total exemption full accounts made up to 2009-02-28

View PDF (12 pages)

10/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Patrick Gerard Doyle on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Dennis Paul Anthony Tobin on 2009-10-01

View PDF (2 pages)

27/04/2009

Return made up to 12/12/08; full list of members

View PDF (5 pages)

28/03/2009

Total exemption full accounts made up to 2008-02-28

View PDF (12 pages)

18/03/2009

Registered office changed on 18/03/2009 from, 157 askew road, shepherds bush, london, W12 9AU

View PDF (1 pages)

03/07/2008

Registered office changed on 03/07/2008 from, 63 ravenscourt road, london, W6 0UJ

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

22/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

22/01/2008

Registered office changed on 22/01/08 from:\63 ravenscourt road, london, W6 0UJ

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from:\124 askew road, shepherds bush, london, W12 9LB

View PDF (1 pages)

26/02/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

11/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

08/03/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

06/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

05/09/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

20/04/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

23/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

20/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

10/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

Registered office changed on 17/01/01 from:\409 high road, willesden, london NW10 2JN

View PDF (1 pages)

17/01/2001

Ad 16/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/12/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.93M
-
0.00
-
-

2022
2
3.20M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/12/2000 - 13/12/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/12/2000 - 13/12/2000	12878
Doyle, Patrick Gerrard	Director	16/12/2000 - 31/03/2022	60
Tobin, Dennis Paul Anthony	Director	16/12/2000 - Present	3
Tobin, Dennis Paul Anthony	Secretary	16/12/2000 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRANSHIELD LTD

CRANSHIELD LTD is an(a) Active company incorporated on 12/12/2000 with the registered office located at 63 Ravenscourt Road, London W6 0UJ. 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 CRANSHIELD LTD?

CRANSHIELD LTD is currently Active. It was registered on 12/12/2000 .

Where is CRANSHIELD LTD located?

CRANSHIELD LTD is registered at 63 Ravenscourt Road, London W6 0UJ.

What does CRANSHIELD LTD do?

CRANSHIELD LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CRANSHIELD LTD?

The latest filing was on 21/02/2026: Confirmation statement made on 2025-12-12 with no updates.