CM

CRANESWATER MECHANICAL SERVICES LIMITED

Active

Company number 06505642

Southsea · Incorporated 15 February 2008

The Old Treasury, 7 Kings Road, Southsea, Hampshire, PO5 4DJ

Last updated on 19 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 February 2008 and registered in England and Wales, CRANESWATER MECHANICAL SERVICES LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at The Old Treasury, 7 Kings Road, Southsea, Hampshire, PO5 4DJ. Its principal activity is plumbing, heat and air-conditioning installation (SIC 43220).

Mr Peter George Fry is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FRY, Peter George (appointed 15 February 2008) and FRY, Denise (appointed 21 March 2019). LANCHESTER, Sheila serves as company secretary (appointed 15 February 2008). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2025, on 31 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. 53 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025
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
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Officers

FD
FRY, Denise
Director
21 March 2019
LS
LANCHESTER, Sheila
Secretary
15 February 2008
FP
FRY, Peter George
Director
15 February 2008
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 February 2008
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 February 2008

Persons with significant control

PS
Mr Peter George Fry
Born April 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Change Person Secretary Company With Change Date
Officers
15 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Address
23 May 2008 View
Legacy
Capital
23 May 2008 View
Legacy
Accounts
1 April 2008 View
Legacy
Address
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Incorporation Company
Incorporation
15 February 2008 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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