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CRANTOCK LIMITED

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CRANTOCK LIMITED

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Key Data

Status

Active

Company No.

03482300

Incorporation date

17/12/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

May Hall, Darnells Lane, Gorsley, Herefordshire HR9 7SGCopy
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Latest events (Record since 17/12/1997)
dot icon22/12/2025
Secretary's details changed for Wendy Poore on 2025-12-11
View PDF (1 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-17 with updates
View PDF (5 pages)
dot icon11/12/2025
Change of details for Mrs Wendy Poore as a person with significant control on 2025-12-11
View PDF (2 pages)
dot icon13/10/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/10/2025
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2025
Resolutions
View PDF (1 pages)
dot icon06/10/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon24/01/2025
Satisfaction of charge 034823000005 in full
View PDF (4 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon17/01/2022
Confirmation statement made on 2021-12-17 with updates
View PDF (5 pages)
dot icon17/01/2022
Change of details for Mr. John Poore as a person with significant control on 2021-11-30
View PDF (2 pages)
dot icon17/01/2022
Notification of Wendy Poore as a person with significant control on 2021-11-30
View PDF (2 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon04/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/01/2020
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon07/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon28/01/2019
Registration of charge 034823000005, created on 2019-01-24
View PDF (3 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon22/01/2018
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon25/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon24/01/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon06/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon31/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon09/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon08/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon09/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon29/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Director's details changed for John Poore on 2010-01-29
View PDF (2 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon10/02/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon05/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon07/01/2008
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon07/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon07/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon25/09/2007
Registered office changed on 25/09/07 from: 133 reservoir road gloucester GL4 6SX
View PDF (1 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon07/03/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/01/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon05/01/2006
Return made up to 17/12/05; full list of members
View PDF (6 pages)
dot icon28/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon27/01/2005
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon22/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon03/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/2003
Return made up to 17/12/03; full list of members
View PDF (6 pages)
dot icon12/04/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon17/01/2003
Return made up to 17/12/02; full list of members
View PDF (6 pages)
dot icon25/04/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon01/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/01/2002
Return made up to 17/12/01; full list of members
View PDF (6 pages)
dot icon15/01/2002
New secretary appointed
View PDF (2 pages)
dot icon21/08/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon28/12/2000
Return made up to 17/12/00; full list of members
View PDF (6 pages)
dot icon15/04/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon15/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2000
Return made up to 17/12/99; full list of members
View PDF (6 pages)
dot icon25/03/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon03/02/1999
Return made up to 17/12/98; full list of members
View PDF (6 pages)
dot icon02/02/1998
New secretary appointed
View PDF (2 pages)
dot icon02/02/1998
New director appointed
View PDF (2 pages)
dot icon02/02/1998
Registered office changed on 02/02/98 from: pembroke house 7 brunswick square bristol BS2 8PE
View PDF (1 pages)
dot icon02/02/1998
Director resigned
View PDF (1 pages)
dot icon02/02/1998
Secretary resigned
View PDF (1 pages)
dot icon17/12/1997
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

1
2022
change arrow icon+19.67 % *

* during past year

Cash in Bank

£72,899.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
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
1
807.05K
-
0.00
60.92K
-
2022
1
787.90K
-
0.00
72.90K
-
2022
1
787.90K
-
0.00
72.90K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

787.90K £Descended-2.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.90K £Ascended19.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poore, John
Director
17/12/1997 - Present
-
Poore, Wendy Marie
Secretary
01/07/2001 - Present
-

Persons with Significant Control

2
psc login icon

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 CRANTOCK LIMITED

CRANTOCK LIMITED is an(a) Active company incorporated on 17/12/1997 with the registered office located at May Hall, Darnells Lane, Gorsley, Herefordshire HR9 7SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANTOCK LIMITED?

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CRANTOCK LIMITED is currently Active. It was registered on 17/12/1997 .

Where is CRANTOCK LIMITED located?

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CRANTOCK LIMITED is registered at May Hall, Darnells Lane, Gorsley, Herefordshire HR9 7SG.

What does CRANTOCK LIMITED do?

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CRANTOCK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CRANTOCK LIMITED have?

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CRANTOCK LIMITED had 1 employees in 2022.

What is the latest filing for CRANTOCK LIMITED?

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The latest filing was on 22/12/2025: Secretary's details changed for Wendy Poore on 2025-12-11.