Cranbourne (weymouth) Limited

General information

Name:

Cranbourne (weymouth) Ltd

Office Address:

The Managers Office 65 The Old Gaol OX14 3HE Abingdon

Number: 09664800

Incorporation date: 2015-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cranbourne (weymouth) Limited with reg. no. 09664800 has been operating on the market for nine years. This particular Private Limited Company can be reached at The Managers Office, 65 The Old Gaol, Abingdon and their zip code is OX14 3HE. It 's been 8 years that Cranbourne (weymouth) Limited is no longer recognized under the name Shoo 610. This business's registered with SIC code 41100 and their NACE code stands for Development of building projects. The latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-30.

In order to satisfy its customers, this specific limited company is continually being controlled by a unit of two directors who are Michael D. and Shaun D.. Their constant collaboration has been of prime importance to this limited company since November 2015.

  • Previous company's names
  • Cranbourne (weymouth) Limited 2016-12-02
  • Shoo 610 Limited 2015-07-01

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 27 November 2015

Latest update: 3 April 2024

Shaun D.

Role: Director

Appointed: 27 November 2015

Latest update: 3 April 2024

People with significant control

Executives who have control over the firm are as follows: Mark B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Airside Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 167-169 Great Portland Street, W1W 5PF, Oxon.

Mark B.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Airside Investments Limited
Address: 2nd Floor 167-169 Great Portland Street, London, Oxon, W1W 5PF, England
Legal authority England & Wales
Legal form Limited Company
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shoosmiths Nominees Limited
Address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03468562
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 March 2017
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 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/30 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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