CH

CRANHAM HAIG LIMITED

Active

Company number 03255184

London, England · Incorporated 26 September 1996

6th Floor 100 Liverpool Street, London, EC2M 2AT, England

Last updated on 28 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pender Software Holdings Midco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2021

Funding

2 funding rounds
30 November 2015
Shares allotted · 0 shares allotted
—
9 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Accounts With Accounts Type Small
Accounts
18 February 2025 View
Change Sail Address Company With New Address
Address
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 January 2024 View
Accounts With Accounts Type Small
Accounts
23 October 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Memorandum Articles
Incorporation
5 May 2022 View
Resolution
Resolution
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2021 View
Resolution
Resolution
18 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Second Filing Capital Allotment Shares
Capital
8 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2021 View
Change Person Secretary Company With Change Date
Officers
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Memorandum Articles
Incorporation
6 May 2020 View
Resolution
Resolution
6 May 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2017 View
Confirmation Statement
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Capital Allotment Shares
Capital
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Capital Allotment Shares
Capital
19 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
19 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
16 September 1999 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
25 November 1996 View
Incorporation Company
Incorporation
26 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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