Cranbourne Financial Limited in London, W1G 0JR

Description

Data updated on: 01-11-2023

This Cranbourne Financial Limited business has been offering its services for eighteen years, having launched in 2006. Started with Companies House Reg No. 05886186, Cranbourne Financial was set up as a Private Limited Company with office in 11 John Princes Street, London W1G 0JR. Even though currently it is referred to as Cranbourne Financial Limited, it was not always so. It was known under the name Cranbourne Financial until 2007-05-04, at which point it was changed to Cranbourne Financial Uk. The definitive change occurred on 2007-05-17. This enterprise's principal business activity number is 64999 : Financial intermediation not elsewhere classified. Cranbourne Financial Ltd released its latest accounts for the financial year up to 2023-05-31. The business most recent annual confirmation statement was released on 2023-08-12.

On 2018-01-17, the company was recruiting a Ifa Administrator to fill a post in Hitchin. They offered a job with wage from £25000.00 to £30000.00 per year.

As stated, the company was built in 2006 and has been run by three directors, and out of them two (Allan M. and Christopher W.) are still functioning. To find professional help with legal documentation, the company has been utilizing the skills of Christopher W. as a secretary since the appointment on 2006-07-25.

Previous company's names
Cranbourne Financial Limited 2007-05-17
Cranbourne Financial Uk Limited 2007-05-04
Cranbourne Financial Limited 2006-07-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							20 000	780 587	591 384	564 109	748 675	662 925
Current Assets						100	20 000	862 700	673 887	644 376	828 708	744 101
Debtors								2 000	2 000
Net Assets Liabilities						100	20 000	567 716	380 493	420 536	586 264	503 795
Other Debtors								2 000	2 000
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period							11	10	11	11	11	12
Creditors								294 984	293 394	223 840	242 444	240 306
Net Current Assets Liabilities						100	20 000	567 716	380 493	420 536	586 264	503 795
Other Creditors								80 000	80 000
Taxation Social Security Payable								200 316	192 337	201 881	224 047	216 818
Total Assets Less Current Liabilities						100	20 000
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Allan M.

Role: Director

Appointed: 25 July 2006

Latest update: 28 March 2024

Christopher W.

Role: Secretary

Appointed: 25 July 2006

Latest update: 28 March 2024

Christopher W.

Role: Director

Appointed: 25 July 2006

Latest update: 28 March 2024

People with significant control

Christopher W. is the individual who has control over this firm, has substantial control or influence over the company.

Christopher W.

Notified on 25 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	4 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	7 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2018

Ifa Administrator in Hitchin, posted on Wednesday 17th January 2018
Region / City	Hitchin
Salary	From £25000.00 to £30000.00 per year
Job type	permanent
Expiration date	Wednesday 28th February 2018

Ifa Administrator in Hitchin, posted on Wednesday 17th January 2018

Region / City

Hitchin

Salary

From £25000.00 to £30000.00 per year

Job type

permanent

Expiration date

Wednesday 28th February 2018

Cranbourne Financial Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allan M.

Christopher W.

Christopher W.

Daniel D.

Daniel D.

People with significant control

Christopher W.

Accounts Documents

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Company filings

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