CL

CRANEVIEW LIMITED

Dissolved

Company number 04231594

Cheltenham · Incorporated 8 June 2001

Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX · until 5 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FE
FLEMING, Emma Jane
Director
26 November 2019
FA
FLEMING, Andrew Patrick
Secretary · Resigned
1 April 2008
HM
HEWINS, Michael John
Secretary · Resigned
12 June 2001
FA
FLEMING, Andrew Patrick
Director · Resigned
12 June 2001
HM
HEWINS, Michael John
Director · Resigned
12 June 2001
SG
STRAKER, Gordon John
Director · Resigned
12 June 2001
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 June 2001
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
8 June 2001

Persons with significant control

PS
Ms Emma Jane Fleming
Born November 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 November 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Change Person Director Company With Change Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Change Person Secretary Company With Change Date
Officers
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2017 View
Resolution
Resolution
6 April 2017 View
Statement Of Companys Objects
Change Of Constitution
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Accounts With Accounts Type Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Resolution
Resolution
13 May 2014 View
Capital Name Of Class Of Shares
Capital
13 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Legacy
Mortgage
25 February 2013 View
Accounts With Accounts Type Small
Accounts
4 February 2013 View
Legacy
Mortgage
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Legacy
Mortgage
30 March 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Legacy
Mortgage
7 June 2011 View
Legacy
Mortgage
14 May 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Capital Name Of Class Of Shares
Capital
30 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2010 View
Resolution
Resolution
30 July 2010 View
Legacy
Mortgage
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Small
Accounts
13 January 2009 View
Legacy
Mortgage
16 December 2008 View
Legacy
Mortgage
11 December 2008 View
Legacy
Mortgage
11 December 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Small
Accounts
21 January 2008 View
Legacy
Mortgage
26 September 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
19 April 2007 View
Accounts With Accounts Type Small
Accounts
6 March 2007 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Mortgage
2 August 2001 View
Legacy
Accounts
26 June 2001 View
Legacy
Capital
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Address
26 June 2001 View
Legacy
Capital
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Incorporation Company
Incorporation
8 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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