Cranwood St One Ltd
64 New Cavendish Street W1G 8TB London
Number: 05872361
Incorporation date: 2006-07-11
Dissolution date: 2020-09-22
End of financial year: 31 March
Category: Private Limited Company
Status: Dissolved
Cranwood St One came into being in 2006 as a company enlisted under no 05872361, located at W1G 8TB London at 64 New Cavendish Street. The company's last known status was dissolved. Cranwood St One had been in this business field for at least fourteen years.
Hugh L., John I., Irene F. and 2 remaining, listed below were the enterprise's directors and were managing the firm from 2012 to 2020.
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Currency | ||||||||
| Net Worth | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 | 4 | 4 | |||||
| Net Assets Liabilities | 4 | 4 | 4 | |||||
| Cash Bank In Hand | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Capital & Reserves | ||||||||
| Shareholder Funds | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Other Financial Data | ||||||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | 4 | 4 | 4 | ||
Role: Director
Appointed: 25 May 2012
Latest update: 31 December 2022
Role: Secretary
Appointed: 23 May 2012
Latest update: 31 December 2022
Role: Director
Appointed: 28 July 2006
Latest update: 31 December 2022
Role: Director
Appointed: 25 July 2006
Latest update: 31 December 2022
Role: Director
Appointed: 25 July 2006
Latest update: 31 December 2022
Role: Director
Appointed: 11 July 2006
Latest update: 31 December 2022
| Account next due date | 31 March 2021 |
| Account last made up date | 31 March 2019 |
| Confirmation statement next due date | 22 August 2020 |
| Confirmation statement last made up date | 11 July 2019 |
| Annual Accounts 26 November 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 26 November 2013 |
| Annual Accounts 31 March 2014 | |
| Start Date For Period Covered By Report | 2013-04-01 |
| End Date For Period Covered By Report | 2014-03-31 |
| Date Approval Accounts | 31 March 2014 |
| Annual Accounts 21 October 2015 | |
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 21 October 2015 |
| Annual Accounts 7 December 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 7 December 2016 |
| Annual Accounts 25 August 2017 | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2017-03-31 |
| Date Approval Accounts | 25 August 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 2018-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 2019-03-31 |
(2 pages)