CRANEFORD CLOSE (MANAGEMENT) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MS LAUREN GRANT |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ABERNATHY |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MORRISROE |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SURTEES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR ROB MILLLIS |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HOLLY BOYD |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM KESTREL HOUSE, FREEMAN CARR 111 HEATH ROAD TWICKENHAM TW1 4AF ENGLAND |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O FREEMAN CARR FREEMAN CARR HOUSE 58 58 CROWN ROAD TWICKENHAM TW1 3EH |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/03/1620 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR ASHLEY ABERNATHY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MR FRANK CHARLES HAYLETT |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KOK-CHEW LAI |
| 31/03/1531 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MS HOLLY SUSAN BOYD |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCINERNY |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR FRANK CHARLES HAYLETT |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BIGGINS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCINERNY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O FREEMAN CARR FREEMAN CARR 3RD FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS ENGLAND |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O FREEMAN CARR 3RD FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDX TW1 3QS |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM O'HARA |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR FRANCIS EDWARD MCINERNY |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MARK BIGGINS |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR RICHARD ALEXANDER SURTEES |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KIRTLEY |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK HAYLETT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM C/O FRANCIS E MCINERNY 2 CRANEFORD CLOSE TWICKENHAM MIDDLESEX TW2 7SD ENGLAND |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ UNITED KINGDOM |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 31/10/11 STATEMENT OF CAPITAL GBP 190 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MS GEORGINA LOUISE MORRISROE |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR KOK-CHEW LAI |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | REGISTERED OFFICE CHANGED ON 31/03/2012 FROM C/O HAWKINS SCOTT CHARTERED ACCOUNTANTS WYVERN HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ UNITED KINGDOM |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR FRANCIS HAROLD KIRTLEY |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM GRANITE HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY SURREY GU16 7HJ |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCINERNY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY LUCY WILLIAMS |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 07/03/117 March 2011 | SECRETARY APPOINTED MR FRANCIS EDWARD MCINERNY |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM O'HARA / 01/10/2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES HAYLETT / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BENNETT WILLIAMS / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD MCINERNY / 01/10/2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAY SIMONSON |
| 30/11/0930 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA KINSELLA |
| 20/10/0820 October 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WRIGHT |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR HUGO STEVENSON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED FRANCIS EDWARD MCINERNY |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JIM DONALD MICHAEL O'HARA |
| 03/09/083 September 2008 | DIRECTOR APPOINTED KAY MARILYN SIMONSON |
| 03/09/083 September 2008 | SECRETARY APPOINTED LUCY ALEXANDRA WILLIAMS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATE, SECRETARY EMMA WEST LOGGED FORM |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 01/03/04; CHANGE OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS |
| 13/04/0313 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 2 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BZ |
| 25/04/0225 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 01/03/01; CHANGE OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 09/04/659 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company