CRANWOOD LIMITED
Company is dissolved
General Information
NAME
CRANWOOD LIMITED
COMPANY NUMBER
07925553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2016
ACCOUNTS MADE UP TO
31/01/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N9 9LY
70 Chalfont Road
London
N9 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
| 03/08/2023 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
| 27/07/2023 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
Credit Risk Overview
Want to learn more about CRANWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director |
Current: 25 Past: 43 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 87 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 1 Past: 106 |
View Report |
|
01/03/2012 - 18/04/2013 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2013 - 10/05/2013 (0 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
| 03/08/2023 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
| 27/07/2023 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
| 19/05/2023 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
| 20/04/2023 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
| 19/05/2017 | THORNBRIGDE SA (917758348) has left the board |
| 29/11/2016 | MSV SECRETARIES LTD (916760223) has left the board |
| 29/11/2016 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
| 01/11/2016 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/11/2015 | CORPORACION EDSON SA (919434779) has left the board |
| 03/11/2015 | New Board Member MAZUY LTD (920227105) Appointed |
| 19/05/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Moorgayen Aurmoogum (919434713) Appointed |
| 09/04/2015 | Moorgayen Aurmoogum (919434752) has left the board |
| 27/01/2015 | New Board Member CORPORACION EDSON SA (919434779) Appointed |
| 27/01/2015 | New Board Member Moorgayen Aurmoogum (919434752) Appointed |
| 27/01/2015 | Noemy Cespedes Palma (917489137) has left the board |
| 05/11/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 15/05/2013 | Noemy Cespedes Palma (917816400) has left the board |
| 15/05/2013 | New Board Member Noemy Cespedes Palma (917489137) Appointed |
| 14/05/2013 | Bernal Arce Zamora (917758373) has left the board |
| 14/05/2013 | New Board Member Noemy Cespedes Palma (917816400) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Bernal Arce Zamora (911982334) has left the board |
| 22/04/2013 | New Board Member Bernal Arce Zamora (917758373) Appointed |
| 27/02/2013 | New Annual Return filed |
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