Cranmore Avenue Company Limited

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General information

Name:

Cranmore Avenue Company Ltd

Office Address:

Cranmore Farm House Cranmore Avenue Cranmore PO41 0XR Yarmouth

Number: 06805423

Incorporation date: 2009-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

06805423 is the reg. no. of Cranmore Avenue Company Limited. It was registered as a Private Limited Company on 2009-01-29. It has existed on the market for the last fifteen years. The company may be reached at Cranmore Farm House Cranmore Avenue Cranmore in Yarmouth. The company's area code assigned to this address is PO41 0XR. This business's principal business activity number is 96090 which means Other service activities not elsewhere classified. Its most recent annual accounts cover the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-03-20.

Current directors appointed by this specific company are as follow: Anthony W. selected to lead the company in 2017 in January, Jacqueline W. selected to lead the company in 2017 and Alexander M. selected to lead the company on 2016-03-01. What is more, the managing director's tasks are constantly aided with by a secretary - Jacqueline W., who was appointed by the company in 2019.

Financial data based on annual reports

Company staff

Jacqueline W.

Role: Secretary

Appointed: 01 February 2019

Latest update: 17 January 2024

Anthony W.

Role: Director

Appointed: 26 January 2017

Latest update: 17 January 2024

Jacqueline W.

Role: Director

Appointed: 26 January 2017

Latest update: 17 January 2024

Alexander M.

Role: Director

Appointed: 01 March 2016

Latest update: 17 January 2024

People with significant control

Jacqueline W. is the individual who controls this firm, owns 1/2 or less of company shares.

Jacqueline W.
Notified on 10 March 2023
Nature of control:
1/2 or less of shares
Shirley M.
Notified on 6 April 2016
Ceased on 20 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally C.
Notified on 10 October 2016
Ceased on 7 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anthony C.
Notified on 6 April 2016
Ceased on 9 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 13 February 2013
End Date For Period Covered By Report 31 January 2012
Date Approval Accounts 13 February 2013
Annual Accounts 8 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 8 October 2013
Annual Accounts 30 October 2017
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 October 2017
Annual Accounts 1 July 2014
Date Approval Accounts 1 July 2014
Annual Accounts 4 August 2015
Date Approval Accounts 4 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
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