OXFORD CRANEBANK LIMITED

Key Data

Status

Active

Company No.

12837790

Incorporation date

26/08/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2020)

22/04/2026

Appointment of Mr Robin James Ele William Everall as a director on 2026-04-20

View PDF (2 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

08/10/2025

Satisfaction of charge 128377900001 in full

View PDF (4 pages)

08/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2024

Appointment of Miss Alicia Marie Peters as a director on 2024-09-30

View PDF (2 pages)

04/10/2024

Termination of appointment of Landon Spencer Schultz as a director on 2024-09-30

View PDF (1 pages)

04/10/2024

Termination of appointment of Paul Holdsworth as a director on 2024-09-30

View PDF (1 pages)

04/10/2024

Appointment of Miss Joy Chen as a director on 2024-09-30

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

06/08/2024

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

View PDF (18 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

29/04/2024

Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-04-26

View PDF (2 pages)

29/04/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-04-26

View PDF (1 pages)

27/02/2024

Appointment of Mr Paul Holdsworth as a director on 2024-02-15

View PDF (2 pages)

27/02/2024

Termination of appointment of James Alexander Boadle as a director on 2024-02-15

View PDF (1 pages)

27/02/2024

Termination of appointment of Robin James Ele William Everall as a director on 2024-02-15

View PDF (1 pages)

27/02/2024

Appointment of Mr Landon Spencer Schultz as a director on 2024-02-15

View PDF (2 pages)

16/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

18/10/2023

Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

23/05/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-23

View PDF (1 pages)

23/05/2023

Appointment of Ms Ruby Kaur Jhita as a director on 2023-05-23

View PDF (2 pages)

14/10/2022

Appointment of Mr Robin James Ele Everall as a director on 2022-10-07

View PDF (2 pages)

14/10/2022

Termination of appointment of Alison Jane Lambert as a director on 2022-10-01

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

08/07/2022

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

21/10/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (5 pages)

21/12/2020

Registration of charge 128377900001, created on 2020-12-18

View PDF (40 pages)

10/12/2020

Withdrawal of a person with significant control statement on 2020-12-10

View PDF (2 pages)

10/12/2020

Director's details changed for Mr James Alexander Boadle on 2020-08-27

View PDF (2 pages)

10/12/2020

Notification of Oxford Cranebank Holdings Limited as a person with significant control on 2020-08-28

View PDF (2 pages)

10/12/2020

Director's details changed for Mr James Alexander Boadie on 2020-08-27

View PDF (2 pages)

29/10/2020

Appointment of Mr James Alexander Boadie as a director on 2020-08-27

View PDF (2 pages)

04/10/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

04/10/2020

Certificate of change of name

View PDF (3 pages)

04/10/2020

Change of name notice

View PDF (2 pages)

26/08/2020

Incorporation

View PDF (32 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

25/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Chen, Joy	Director	30/09/2024 - Present	62
Peters, Alicia Marie	Director	30/09/2024 - Present	60
Boadle, James Alexander	Director	27/08/2020 - 15/02/2024	55
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	26/04/2024 - Present	185
CRESTBRIDGE UK LIMITED	Corporate Secretary	26/08/2020 - 26/04/2024	556

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

Turnover:

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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12543378

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

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Mixed farming

Comp. code:

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

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About OXFORD CRANEBANK LIMITED

OXFORD CRANEBANK LIMITED is an(a) Active company incorporated on 26/08/2020 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 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 OXFORD CRANEBANK LIMITED?

OXFORD CRANEBANK LIMITED is currently Active. It was registered on 26/08/2020 .

Where is OXFORD CRANEBANK LIMITED located?

OXFORD CRANEBANK LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does OXFORD CRANEBANK LIMITED do?

OXFORD CRANEBANK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OXFORD CRANEBANK LIMITED?

The latest filing was on 22/04/2026: Appointment of Mr Robin James Ele William Everall as a director on 2026-04-20.