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Contact details

Officers8

Finance2

Documents72

Additional data

Related companies7

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Last updated: Mar 30, 2024

CRANEMEAD LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Dec 1999 (24 years ago)

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Summary

NameCRANEMEAD LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03899100
Incorporation Date23 Dec 1999 (24 years ago) / 218 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBUCKINGHAMSHIRE, BOURNE END, BEAUMONT HOUSE, HARVEST HILL, SL8 5JJ

Officers

individual

IndividualUnited Kingdom

Ms Karen Mealor

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miss Edith Elizabeth Monfries

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Criss, Andrew Peter

Director


Appointed on04 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Jessup, Edith Elizabeth

Director


Appointed on11 Jan 2000

Resigned on25 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on23 Dec 1999

Resigned on11 Jan 2000

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on23 Dec 1999

Resigned on11 Jan 2000

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Financial reports

YearTotal equityOther
2021187,353 GBP
(~$257,662)
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2020187,353 GBP
(~$240,247)
View full report

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Documents

DateNameTypeDocument
30 Aug 2022Cessation of a person with significant controlPSC07View
30 Aug 2022Termination secretary company with name termination dateTM02View
27 Jul 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Dec 2023
    due by 06 Jan 2024
  • Last statement dated23 Dec 2022
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges5
  • Outstanding5

Related companies by officers

Frequently asked questions

Where is CRANEMEAD LIMITED's headquarters?

CRANEMEAD LIMITED's headquarters is located at BUCKINGHAMSHIRE, BOURNE END, BEAUMONT HOUSE, HARVEST HILL, SL8 5JJ

What is CRANEMEAD LIMITED's industry?

CRANEMEAD LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CRANEMEAD LIMITED started?

CRANEMEAD LIMITED was started in 1999

Sources: Companies House