CRANSWICK GOURMET PASTRY COMPANY LIMITED

Key Data

Status

Active

Company No.

07815262

Incorporation date

19/10/2011

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2011)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (0 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (213 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (3 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

09/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (201 pages)

14/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

07/03/2024

Resolutions

View PDF (1 pages)

07/03/2024

Solvency Statement dated 29/02/24

View PDF (1 pages)

07/03/2024

Statement by Directors

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07/03/2024

Statement of capital on 2024-03-07

View PDF (5 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (189 pages)

05/10/2023

Termination of appointment of James Robert Brisby as a director on 2023-09-12

View PDF (1 pages)

23/08/2023

Filing exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

23/08/2023

Notice of agreement to exemption from filing of accounts for period ending 25/03/23

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

27/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

20/02/2021

Full accounts made up to 2020-03-28

View PDF (25 pages)

19/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

27/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

25/04/2019

Termination of appointment of Andrew William Weir as a director on 2019-04-01

View PDF (1 pages)

25/04/2019

Termination of appointment of Christopher Andrew Mayer as a director on 2019-04-01

View PDF (1 pages)

29/01/2019

Director's details changed for Mr James Robert Brisby on 2019-01-21

View PDF (2 pages)

29/01/2019

Secretary's details changed for Mr Steven Garrick Glover on 2019-01-21

View PDF (1 pages)

29/01/2019

Director's details changed for Mr Adam Hartley Couch on 2019-01-21

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Christopher Andrew Mayer on 2019-01-21

View PDF (2 pages)

28/01/2019

Director's details changed for Mr John Mark Bottomley on 2019-01-21

View PDF (2 pages)

28/01/2019

Registered office address changed from 74 Helsinki Road Hull HU7 0YW to Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2019-01-28

View PDF (1 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

16/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

23/07/2018

Termination of appointment of Gillian Elizabeth Ridgard as a director on 2018-07-03

View PDF (1 pages)

02/07/2018

Termination of appointment of Katherine Elizabeth Maxwell as a director on 2018-07-02

View PDF (1 pages)

13/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

07/11/2017

Termination of appointment of Stephen Westhead as a director on 2017-09-01

View PDF (1 pages)

07/11/2017

Termination of appointment of Stephen Westhead as a director on 2017-09-01

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

02/08/2017

Appointment of Mr Steven Garrick Glover as a secretary on 2017-08-01

View PDF (2 pages)

02/08/2017

Termination of appointment of Malcolm Windeatt as a secretary on 2017-07-31

View PDF (1 pages)

03/05/2017

Appointment of Mr Christopher Andrew Mayer as a director on 2017-04-01

View PDF (2 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

22/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (6 pages)

01/07/2015

Statement of capital following an allotment of shares on 2014-04-02

View PDF (3 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

07/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

19/09/2014

Satisfaction of charge 2 in full

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19/09/2014

Satisfaction of charge 1 in full

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19/09/2014

Satisfaction of charge 078152620003 in full

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05/08/2014

Termination of appointment of Rollo Frederick Thistlethwaite Thompson as a director on 2014-07-31

View PDF (1 pages)

05/08/2014

Termination of appointment of Andrew James Jenkins as a director on 2014-07-31

View PDF (1 pages)

17/04/2014

Appointment of Miss Katherine Elizabeth Maxwell as a director

View PDF (2 pages)

04/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (3 pages)

04/04/2014

Appointment of Miss Gillian Elizabeth Ridgard as a director

View PDF (2 pages)

31/01/2014

Registration of charge 078152620003

View PDF (13 pages)

24/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

25/09/2013

Appointment of Mr Andrew William Weir as a director

View PDF (2 pages)

23/07/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

23/05/2013

Appointment of Mr Andrew James Jenkins as a director

View PDF (2 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

26/07/2012

Appointment of Mr Adam Hartley Couch as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr Rollo Frederick Thistlewaite Thompson as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr James Robert Brisby as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr Malcolm Windeatt as a secretary

View PDF (1 pages)

06/07/2012

Termination of appointment of John Flanagan as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Rollits Company Formations Limited as a director

View PDF (1 pages)

06/07/2012

Appointment of Mr Steve Westhead as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr John Mark Bottomley as a director

View PDF (2 pages)

06/07/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

06/07/2012

Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom on 2012-07-06

View PDF (1 pages)

03/02/2012

Certificate of change of name

View PDF (3 pages)

25/10/2011

Resolutions

View PDF (11 pages)

19/10/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brisby, James Robert	Director	06/07/2012 - 12/09/2023	5
Bottomley, John Mark	Director	06/07/2012 - Present	60
Couch, Adam Hartley	Director	06/07/2012 - Present	48

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About CRANSWICK GOURMET PASTRY COMPANY LIMITED

CRANSWICK GOURMET PASTRY COMPANY LIMITED is an(a) Active company incorporated on 19/10/2011 with the registered office located at Cranes Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. 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 CRANSWICK GOURMET PASTRY COMPANY LIMITED?

CRANSWICK GOURMET PASTRY COMPANY LIMITED is currently Active. It was registered on 19/10/2011 .

Where is CRANSWICK GOURMET PASTRY COMPANY LIMITED located?

CRANSWICK GOURMET PASTRY COMPANY LIMITED is registered at Cranes Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA.

What does CRANSWICK GOURMET PASTRY COMPANY LIMITED do?

CRANSWICK GOURMET PASTRY COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANSWICK GOURMET PASTRY COMPANY LIMITED?

The latest filing was on 19/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.