General information

Name:

Cranham Haig Ltd

Office Address:

The Limes Bayshill Road GL50 3AW Cheltenham

Number: 03255184

Incorporation date: 1996-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cranham Haig Limited has been prospering in the United Kingdom for 28 years. Started with Companies House Reg No. 03255184 in the year 1996, the firm have office at The Limes, Cheltenham GL50 3AW. The company's classified under the NACE and SIC code 62012 : Business and domestic software development. Cranham Haig Ltd reported its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was filed on 2023-09-26.

As the information gathered suggests, this particular business was established 28 years ago and has been steered by eight directors, and out this collection of individuals five (Nancy F., Richard A., Diane P. and 2 remaining, listed below) are still a part of the company.

The companies that control this firm are as follows: Pluribus Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Avebury Boulevard, MK9 1FH and was registered as a PSC under the registration number 13545906.

Financial data based on annual reports

Company staff

Nancy F.

Role: Director

Appointed: 09 January 2024

Latest update: 28 March 2024

Richard A.

Role: Director

Appointed: 30 September 2021

Latest update: 28 March 2024

Diane P.

Role: Director

Appointed: 30 September 2021

Latest update: 28 March 2024

Victoria J.

Role: Director

Appointed: 30 September 2021

Latest update: 28 March 2024

Neil C.

Role: Director

Appointed: 26 September 1996

Latest update: 28 March 2024

People with significant control

Pluribus Technologies Limited
Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13545906
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil C.
Notified on 26 September 2016
Ceased on 30 September 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
27
Company Age

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