Cranebell Engineering Limited

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General information

Name:

Cranebell Engineering Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 04483284

Incorporation date: 2002-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04483284 is the reg. no. for Cranebell Engineering Limited. The company was registered as a Private Limited Company on Thu, 11th Jul 2002. The company has been present on the British market for twenty two years. This firm could be found at 85 Great Portland Street First Floor in London. The post code assigned is W1W 7LT. This enterprise's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. Friday 31st December 2021 is the last time when the accounts were filed.

There's a solitary managing director now overseeing this specific firm, namely Natalia K. who has been doing the director's responsibilities since Thu, 11th Jul 2002. Since Mon, 1st Aug 2011 Mark R., had been managing this firm till the resignation in April 2022. Furthermore a different director, including Michael A. quit in 2011. At least one secretary in this firm is a limited company, specifically Capital Securities Limited.

Natalia K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Natalia K.

Role: Director

Appointed: 04 April 2022

Latest update: 25 December 2023

Capital Securities Limited

Role: Corporate Secretary

Appointed: 14 January 2003

Address: Albany House, 324-326 Regent Street, London, W1B 3HH, United Kingdom

Latest update: 25 December 2023

People with significant control

Natalia K.
Notified on 23 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 18 January 2013
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 18 January 2013
Annual Accounts 18 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 18 September 2013
Annual Accounts 09 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 09 September 2014
Annual Accounts 24 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 24 September 2015
Annual Accounts 26 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 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from The Great House 1 st. Peter Street Tiverton EX16 6NE England on Thu, 4th Jan 2024 to 85 Great Portland Street First Floor London W1W 7LT (AD01)
filed on: 4th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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