Introduction
Watch Company
C
CRANLEIGH BUSINESS SERVICES LIMITED
CRANLEIGH BUSINESS SERVICES LIMITED is an active company incorporated on 18 November 2019 with the registered office located in Cranleigh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CRANLEIGH BUSINESS SERVICES LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12320435
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Cbs House, Legion Court, Ewhurst Road Cranleigh, GU6 7HX,
Previous Addresses
Cbs House, Unit 2 Legion Court Ewhurst Road Cranleigh GU6 7AA England
From: 28 December 2020To: 26 May 2023
22 Tresillian Way Woking Surrey GU21 3DL United Kingdom
From: 18 November 2019To: 28 December 2020
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EVANS, Darren Gregory
ActiveTresillian Way, WokingGU21 3DL
Born November 1966
Director
Appointed 18 Nov 2019
EVANS, Darren Gregory
Tresillian Way, WokingGU21 3DL
Born November 1966
Director
18 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Gregory Evans
ActiveEwhurst Road, CranleighGU6 7HX
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Mr Darren Gregory Evans
Ewhurst Road, CranleighGU6 7HX
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
28 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2020