CRANWELL INVESTMENTS UK LIMITED

Key Data

Status

Active

Company No.

09502839

Incorporation date

23/03/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/2015)

29/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

31/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

17/12/2024

Amended full accounts made up to 2023-12-31

View PDF (35 pages)

04/11/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

01/12/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

23/11/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

28/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

29/09/2021

Director's details changed for Mr Noel William Anthony Mcnamara on 2021-09-29

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/09/2020

Termination of appointment of Michael Farrington as a director on 2020-07-06

View PDF (1 pages)

18/09/2020

Director's details changed for Mr Noel William Anthony Mcnamara on 2020-09-18

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

28/10/2019

Appointment of Peter Mcnamara as a director on 2019-07-11

View PDF (2 pages)

28/10/2019

Appointment of David Mcnamara as a director on 2019-07-11

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

30/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

14/02/2018

Full accounts made up to 2016-12-31

View PDF (15 pages)

14/12/2017

Appointment of Mr Richard Farrington as a director on 2016-08-24

View PDF (2 pages)

10/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

10/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

28/09/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

27/04/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

05/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

07/04/2016

Registered office address changed from 1 Radley Mews London W8 6JP United Kingdom to 15/16 Woodbridge Meadows Guildford Surrey GU1 1BJ on 2016-04-07

View PDF (1 pages)

23/03/2015

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Farrington, Richard	Director	24/08/2016 - Present	1
Mcnamara, Peter	Director	11/07/2019 - Present	1
Mcnamara, Richard Gerard	Director	23/03/2015 - Present	11
Mcnamara, David	Director	11/07/2019 - Present	3
Mcnamara, Noel William Anthony	Director	23/03/2015 - Present	12

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CRANWELL INVESTMENTS UK LIMITED

CRANWELL INVESTMENTS UK LIMITED is an(a) Active company incorporated on 23/03/2015 with the registered office located at 15/16 Woodbridge Meadows, Guildford, Surrey GU1 1BJ. 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 CRANWELL INVESTMENTS UK LIMITED?

CRANWELL INVESTMENTS UK LIMITED is currently Active. It was registered on 23/03/2015 .

Where is CRANWELL INVESTMENTS UK LIMITED located?

CRANWELL INVESTMENTS UK LIMITED is registered at 15/16 Woodbridge Meadows, Guildford, Surrey GU1 1BJ.

What does CRANWELL INVESTMENTS UK LIMITED do?

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

What is the latest filing for CRANWELL INVESTMENTS UK LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-23 with no updates.