Introduction
Watch Company
C
CRANSWICK MILL LIMITED
CRANSWICK MILL LIMITED is an active company incorporated on 27 January 2020 with the registered office located in Hessle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CRANSWICK MILL LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12426959
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 27 December 2026
Period: 1 April 2025 - 27 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
CHL PIGS LIMITED
From: 27 January 2020To: 22 November 2023
Address
Crane Court Hesslewood Country Office Park Ferriby Road Hessle, HU13 0PA,
Previous Addresses
West Farm Sunk Island Ottringham Hull East Yorkshire HU12 0AP United Kingdom
From: 27 January 2020To: 21 February 2020
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Capital Update
Feb 20
Capital Statement Capital Company With D...
Funding Round
Feb 20
Capital Allotment Shares
Capital Update
Feb 20
Capital Statement Capital Company With D...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Capital Update
Apr 23
Capital Statement Capital Company With D...
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GLOVER, Steven Garrick
ActiveHesslewood Country Office Park, HessleHU13 0PA
Secretary
Appointed 10 Feb 2020
GLOVER, Steven Garrick
Hesslewood Country Office Park, HessleHU13 0PA
Secretary
10 Feb 2020
Active
BOTTOMLEY, John Mark
ActiveHesslewood Country Office Park, HessleHU13 0PA
Born October 1963
Director
Appointed 10 Feb 2020
BOTTOMLEY, John Mark
Hesslewood Country Office Park, HessleHU13 0PA
Born October 1963
Director
10 Feb 2020
Active
COUCH, Adam Hartley
ActiveHesslewood Country Office Park, HessleHU13 0PA
Born October 1968
Director
Appointed 10 Feb 2020
COUCH, Adam Hartley
Hesslewood Country Office Park, HessleHU13 0PA
Born October 1968
Director
10 Feb 2020
Active
BUCKLE, Richard James
ResignedSutton Fields Industrial Estate, HullHU7 0YW
Born July 1971
Director
Appointed 27 Jan 2020
Resigned 07 Mar 2023
BUCKLE, Richard James
Sutton Fields Industrial Estate, HullHU7 0YW
Born July 1971
Director
27 Jan 2020
Resigned 07 Mar 2023
Resigned
PONTONE, James David
ResignedHesslewood Country Office Park, HessleHU13 0PA
Born June 1977
Director
Appointed 10 Feb 2020
Resigned 07 Mar 2023
PONTONE, James David
Hesslewood Country Office Park, HessleHU13 0PA
Born June 1977
Director
10 Feb 2020
Resigned 07 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
White Rose Farms Ltd
ActiveHesslewood Country Office Park, HessleHU13 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
White Rose Farms Ltd
Hesslewood Country Office Park, HessleHU13 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Active
Mr Richard Geoffrey Buckle
CeasedSunk Island, HullHU12 0AP
Born May 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Ceased 10 Feb 2020
Mr Richard Geoffrey Buckle
Sunk Island, HullHU12 0AP
Born May 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2020
Ceased 10 Feb 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
22 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2021
21 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2020
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 February 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 February 2020