Cranley Investments Limited

General information

Name:

Cranley Investments Ltd

Office Address:

61 Cowbridge Road East Cardiff CF11 9AE

Number: 02779096

Incorporation date: 1993-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02779096 thirty one years ago, Cranley Investments Limited was set up as a Private Limited Company. The firm's latest office address is 61 Cowbridge Road East, Cardiff Cardiff city centre. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The firm's most recent annual accounts describe the period up to Thursday 31st March 2022 and the most current confirmation statement was released on Friday 13th January 2023.

In order to meet the requirements of the clientele, this company is continually led by a body of two directors who are Michael L. and Amin K.. Their mutual commitment has been of pivotal use to this company since 2022. To help the directors in their tasks, the company has been utilizing the skills of Amin K. as a secretary since the appointment on 2015-02-27.

Michael L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 25 March 2022

Latest update: 10 April 2024

Amin K.

Role: Secretary

Appointed: 27 February 2015

Latest update: 10 April 2024

Amin K.

Role: Director

Appointed: 11 February 2011

Latest update: 10 April 2024

People with significant control

Michael L.
Notified on 25 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amin K.
Notified on 2 December 2022
Ceased on 29 February 2024
Nature of control:
1/2 or less of shares
Neville Court Accommodation Limited
Address: 61 Cowbridge Road East, Cardiff, CF11 9AE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House , Registrar Of Companies (England And Wales)
Registration number 02258834
Notified on 6 April 2016
Ceased on 25 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 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Kts Owens Thomas Limited

Address:

The Counting House Celtic Gateway Dunleavy Drive

Post code:

CF11 0SN

City / Town:

Cardiff

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 49320 : Taxi operation
31
Company Age

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