CL

CRANWYN LIMITED

Dissolved

Company number 03366310

Walsall, England · Incorporated 7 May 1997

Bourne House, Barr Common Road, Walsall, WS9 0TE, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

CRANWYN LIMITED, a private limited company registered in England and Wales, was dissolved on 19 July 2022 having been incorporated on 7 May 1997. Its registered office is at Bourne House, Barr Common Road, Walsall, WS9 0TE, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Shergate Limited, which holds 75-100% of the shares. The sole director is GROUT, Anthony John Douglas (appointed 19 May 1997). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 October 2020, on 16 August 2021. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 19 July 2022.

Compliance

Annual accounts Up to date
Last filed
31 October 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

GA
GROUT, Anthony John Douglas
Director
19 May 1997
MD
MEGGITT, David Keith
Secretary · Resigned
14 May 1999
PM
PERRY, Michael John
Secretary · Resigned
19 May 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 May 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 May 1997

Persons with significant control

PS
Shergate Limited
Ownership Of Shares 75 To 100 Percent
7 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2022 View
Gazette Notice Voluntary
Gazette
3 May 2022 View
Dissolution Application Strike Off Company
Dissolution
25 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Termination Secretary Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Small
Accounts
4 September 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
20 May 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1999 View
Legacy
Accounts
24 September 1998 View
Legacy
Annual Return
2 June 1998 View
Resolution
Resolution
29 August 1997 View
Legacy
Address
29 August 1997 View
Memorandum Articles
Incorporation
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Incorporation Company
Incorporation
7 May 1997 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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