CRANWOOD LIMITED
Active - Accounts Filed
General Information
NAME
CRANWOOD LIMITED
COMPANY NUMBER
12558539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
3rd Floor Portman House
2 Portman Street
London
W1H 6DU
W1H 6DU
9 Seagrave Road
London
SW6 1RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 26/03/2024 | Jeffery John Whelan (929581306) has left the board |
Credit Risk Overview
Want to learn more about CRANWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 5 Past: 193 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 17 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jul 1938 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 26/03/2024 | Jeffery John Whelan (929581306) has left the board |
| 04/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Maria Adriana Mutescu (928865354) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Jeffery John Whelan (929581306) Appointed |
| 05/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | John Gabriel Maxwell (928091561) has left the board |
| 29/11/2021 | L.G. SECRETARIES LIMITED (913312492) has left the board |
| 18/10/2021 | New Board Member Jeffery John Whelan (913245386) Appointed |
| 18/10/2021 | New Board Member Jeffery John Whelan (913245386) Appointed |
| 14/10/2021 | New Board Member Jeffery John Whelan (928825869) Appointed |
| 12/05/2021 | Michael Frenzel (901763386) has left the board |
| 12/05/2021 | New Board Member John Gabriel Maxwell (928091561) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 27/04/2020 | L.G. SECRETARIES LIMITED (926891826) has left the board |
| 27/04/2020 | New Company Secretary L.G. SECRETARIES LIMITED (913312492) Appointed |
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