CD

CRANLEIGH DIGITAL LIMITED

Dissolved

Company number 04317811

Southampton · Incorporated 6 November 2001

The Director General's House, Rockstone Place, Southampton, Hampshire, SO15 2EP

Last updated on 21 September 2026

Satellite telecommunications activities · SIC 61300


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

Company overview

CRANLEIGH DIGITAL LIMITED was a private limited company incorporated on 6 November 2001 and registered in England and Wales and dissolved on 5 November 2013. Its registered office is at The Director General's House, Rockstone Place, Southampton, Hampshire, SO15 2EP. Its principal activity is satellite telecommunications activities (SIC 61300).

The board consists of three British directors: FOGELMAN, David Jason (appointed 30 June 2007), MACKENZIE SMITH, Hugo Duncan Thomas Torquil (appointed 30 June 2007) and WICKINGS, Robert Charles (appointed 24 September 2007). TRETHOWANS SERVICES LIMITED acts as corporate secretary. Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 May 2012, were filed on 7 December 2012. Companies House holds 67 filings for this company, most recently a gazette filing on 5 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 May 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 May 2012

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

Officers

24 September 2007
TS
TRETHOWANS SERVICES LIMITED
Corporate Secretary
30 June 2007
FD
30 June 2007
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 November 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 November 2001
SJ
SMITH, Janet Ann
Secretary · Resigned
6 November 2001
SD
SMITH, Derek Robert
Director · Resigned
6 November 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 November 2013 View
Gazette Notice Voluntary
Gazette
23 July 2013 View
Dissolution Application Strike Off Company
Dissolution
10 July 2013 View
Accounts With Accounts Type Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Legacy
Mortgage
19 February 2011 View
Accounts With Accounts Type Small
Accounts
26 January 2011 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Small
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Small
Accounts
25 February 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Accounts
17 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
5 December 2007 View
Legacy
Capital
4 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Address
23 July 2007 View
Resolution
Resolution
25 May 2007 View
Legacy
Capital
25 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Capital
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2007 View
Legacy
Annual Return
7 December 2006 View
Miscellaneous
Miscellaneous
30 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Small
Accounts
10 September 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Small
Accounts
21 September 2003 View
Legacy
Capital
20 March 2003 View
Legacy
Annual Return
2 January 2003 View
Resolution
Resolution
9 October 2002 View
Legacy
Accounts
13 September 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Incorporation Company
Incorporation
6 November 2001 View

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