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CRANESHAW HOUSE LIMITED

Dissolved

Company number 09906816

Loughton, United Kingdom · Incorporated 8 December 2015

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 March 2022

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

Officers

8 December 2015
CG
CONWAY, Gary Alexander
Director · Resigned
31 March 2022
DR
DREYFUSS, Robert Mark
Director · Resigned
22 December 2015
OD
O'SULLIVAN, Donagh
Director · Resigned
22 December 2015
CJ
COLE, John
Director · Resigned
9 December 2015
DA
DREYFUSS, Adam Max
Director · Resigned
9 December 2015
GJ
GOLDSTEIN, Jonathan Simon
Director · Resigned
9 December 2015
PA
PORTER, Allan William
Secretary · Resigned
8 December 2015
OD
O'SULLIVAN, Donagh
Director · Resigned
8 December 2015
WM
WATSON, Michael William
Director · Resigned
8 December 2015

Persons with significant control

PS
Galliard Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Small
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Small
Accounts
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Small
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Small
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Gazette Filings Brought Up To Date
Gazette
8 November 2017 View
Gazette Notice Compulsory
Gazette
7 November 2017 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Capital Allotment Shares
Capital
22 December 2015 View
Incorporation Company
Incorporation
8 December 2015 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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