Introduction
Watch Company
C
CRANBOURNE (WEYMOUTH) LIMITED
CRANBOURNE (WEYMOUTH) LIMITED is an active company incorporated on 1 July 2015 with the registered office located in Abingdon. The company operates in the Construction sector, specifically engaged in development of building projects. CRANBOURNE (WEYMOUTH) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09664800
LTD Company
Age
10 Years
Incorporated 1 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
SHOO 610 LIMITED
From: 1 July 2015To: 2 December 2016
Address
The Managers Office 65 The Old Gaol Abingdon, OX14 3HE,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF England
From: 17 September 2019To: 14 April 2022
Twickenham House East St. Helen Street Abingdon OX14 5EA England
From: 12 December 2016To: 17 September 2019
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
From: 1 July 2015To: 12 December 2016
18 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Share Issue
Dec 16
Capital Alter Shares Subdivision
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Part
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOMINIC, Michael
Active65 The Old Gaol, AbingdonOX14 3HE
Born July 1947
Director
Appointed 27 Nov 2015
DOMINIC, Michael
65 The Old Gaol, AbingdonOX14 3HE
Born July 1947
Director
27 Nov 2015
Active
DOMINIC, Shaun Michael
Active65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Director
Appointed 27 Nov 2015
DOMINIC, Shaun Michael
65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Director
27 Nov 2015
Active
SHOOSMITHS SECRETARIES LIMITED
Resigned500-600 Witan Gate West, Milton KeynesMK9 1SH
Corporate secretary
Appointed 01 Jul 2015
Resigned 27 Nov 2015
SHOOSMITHS SECRETARIES LIMITED
500-600 Witan Gate West, Milton KeynesMK9 1SH
Corporate secretary
01 Jul 2015
Resigned 27 Nov 2015
Resigned
PORTER, Stephen Dennis
Resigned1550, Parkway, FarehamPO15 7AG
Born September 1974
Director
Appointed 13 Oct 2015
Resigned 27 Nov 2015
PORTER, Stephen Dennis
1550, Parkway, FarehamPO15 7AG
Born September 1974
Director
13 Oct 2015
Resigned 27 Nov 2015
Resigned
SADLER, Sian
Resigned500-600 Witan Gate West, Milton KeynesMK9 1SH
Born December 1968
Director
Appointed 01 Jul 2015
Resigned 13 Oct 2015
SADLER, Sian
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born December 1968
Director
01 Jul 2015
Resigned 13 Oct 2015
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Leonard Bunce
Active65 The Old Gaol, AbingdonOX14 3HE
Born April 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Dec 2016
Mr Mark Leonard Bunce
65 The Old Gaol, AbingdonOX14 3HE
Born April 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Dec 2016
Active
65 The Old Gaol, AbingdonOX14 3HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2016
Airside Investments Limited
65 The Old Gaol, AbingdonOX14 3HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2016
Active
500-600 Witan Gate West, Milton KeynesMK9 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Dec 2016
Shoosmiths Nominees Limited
500-600 Witan Gate West, Milton KeynesMK9 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Dec 2016
Ceased
Filing History
51
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2019
17 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2019
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
5 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2019
6 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2017
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2017
19 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2016
12 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2015
27 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2015