CRANWOOD LIMITED

Key Data

Status

Active

Company No.

12558539

Incorporation date

16/04/2020

Size

Total Exemption 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 16/04/2020)

31/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/02/2026

Amended total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

17/01/2026

Director's details changed for Ms Maria Adriana Mutescu on 2025-08-08

View PDF (2 pages)

12/01/2026

Registered office address changed from 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU on 2026-01-12

View PDF (1 pages)

15/05/2025

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

29/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/03/2024

Termination of appointment of Jeffery John Whelan as a director on 2024-03-22

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2023

Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 2023-11-28

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

15/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2023

Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

27/06/2023

Appointment of Ms Maria Adriana Mutescu as a director on 2023-06-16

View PDF (2 pages)

11/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2022

Withdrawal of a person with significant control statement on 2022-10-24

View PDF (2 pages)

24/10/2022

Notification of Adenmore Limited as a person with significant control on 2020-12-23

View PDF (2 pages)

05/07/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

01/06/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

10/01/2022

Termination of appointment of John Gabriel Maxwell as a director on 2021-10-28

View PDF (1 pages)

25/11/2021

Termination of appointment of L.G. Secretaries Limited as a secretary on 2021-11-04

View PDF (1 pages)

12/10/2021

Appointment of Mr Jeffery John Whelan as a director on 2021-10-12

View PDF (2 pages)

10/05/2021

Termination of appointment of Michael Frenzel as a director on 2021-03-31

View PDF (1 pages)

10/05/2021

Appointment of Mr John Gabriel Maxwell as a director on 2021-03-31

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

29/04/2021

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

29/04/2021

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

22/03/2021

Register(s) moved to registered inspection location C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

22/03/2021

Register(s) moved to registered inspection location C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

22/03/2021

Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

22/03/2021

Register inspection address has been changed to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

16/04/2020

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
0
3.88M
-
93.33K
-
-

2021
0
3.88M
-
93.33K
-
-

Employees

2021

Employees

0 - *

Net Assets(EUR)

3.88M £- *

Total Assets(EUR)

Turnover(EUR)

93.33K £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L.G. SECRETARIES LIMITED	Corporate Secretary	16/04/2020 - 04/11/2021	26
Whelan, Jeffery John	Director	12/10/2021 - 22/03/2024	134
Frenzel, Michael	Director	16/04/2020 - 31/03/2021	61
Maxwell, John Gabriel	Director	31/03/2021 - 28/10/2021	17
Mutescu, Maria Adriana	Director	16/06/2023 - Present	60

Persons with Significant Control

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

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13252270

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Mining of other non-ferrous metal ores

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Description

About CRANWOOD LIMITED

CRANWOOD LIMITED is an(a) Active company incorporated on 16/04/2020 with the registered office located at Portman House Fidcorp, 2 Portman Street, London W1H 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANWOOD LIMITED?

CRANWOOD LIMITED is currently Active. It was registered on 16/04/2020 .

Where is CRANWOOD LIMITED located?

CRANWOOD LIMITED is registered at Portman House Fidcorp, 2 Portman Street, London W1H 6DU.

What does CRANWOOD LIMITED do?

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

What is the latest filing for CRANWOOD LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with updates.