Introduction
Watch Company
C
CRANWOOD LIMITED
CRANWOOD LIMITED is an active company incorporated on 16 April 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRANWOOD LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12558539
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 28 November 2023To: 12 January 2026
9 Seagrave Road London SW6 1RP United Kingdom
From: 16 April 2020To: 28 November 2023
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 16 Jun 2023
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
16 Jun 2023
Active
L.G. SECRETARIES LIMITED
Resigned401 Edgware Road, LondonNW2 6GY
Corporate secretary
Appointed 16 Apr 2020
Resigned 04 Nov 2021
L.G. SECRETARIES LIMITED
401 Edgware Road, LondonNW2 6GY
Corporate secretary
16 Apr 2020
Resigned 04 Nov 2021
Resigned
FRENZEL, Michael
ResignedLondonSW6 1RP
Born July 1938
Director
Appointed 16 Apr 2020
Resigned 31 Mar 2021
FRENZEL, Michael
LondonSW6 1RP
Born July 1938
Director
16 Apr 2020
Resigned 31 Mar 2021
Resigned
MAXWELL, John Gabriel
ResignedLondonSW6 1RP
Born September 1960
Director
Appointed 31 Mar 2021
Resigned 28 Oct 2021
MAXWELL, John Gabriel
LondonSW6 1RP
Born September 1960
Director
31 Mar 2021
Resigned 28 Oct 2021
Resigned
WHELAN, Jeffery John
Resigned2 Portman Street, LondonW1H 6DU
Born December 1972
Director
Appointed 12 Oct 2021
Resigned 22 Mar 2024
WHELAN, Jeffery John
2 Portman Street, LondonW1H 6DU
Born December 1972
Director
12 Oct 2021
Resigned 22 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adenmore Limited
ActiveSeagrave Road, LondonSW6 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Adenmore Limited
Seagrave Road, LondonSW6 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Filing History
43
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
28 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2023
24 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2022
24 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 October 2022
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
25 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
22 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 March 2021
22 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 March 2021
22 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 March 2021
22 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 March 2021