Cranbourne Financial Limited. net worth, address, company information. Free

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Cranbourne Financial Limited (number 05886186) is a private limited company created on 2006-07-25. The business is situated at 11 John Princes Street, London W1G 0JR. Having undergone a change in 2007-05-17, the previous name the company utilized was Cranbourne Financial Uk Limited . Cranbourne Financial Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Cranbourne Financial Limited
Number	05886186
Date of Incorporation:	2006-07-25
End of financial year:	31 May
Address:	11 John Princes Street, London, W1G 0JR
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Allan M. (in the company from 25 July 2006), Christopher W. (appointment date: 25 July 2006). 1 secretary is present as well: Christopher W. (appointed on 25 July 2006). The Companies House indexes 1 person of significant control - Christopher W., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	100	20,000	862,700	673,887	644,376	828,708	744,101
Total Assets Less Current Liabilities	-	-	-	-	-	100	20,000	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Christopher W.

25 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 22nd, February 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 10th, February 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 19th, February 2019 \| accounts	Free Download (2 pages)
(SH01) 20000.00 GBP is the capital in company's statement on Monday 21st May 2018 filed on: 23rd, May 2018 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st May 2018. Originally it was Sunday 31st December 2017 filed on: 4th, May 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 25th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (2 pages)
(CH01) On Tuesday 29th July 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 25th July 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th July 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 25th July 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Monday 5th August 2013 capital
(AD01) Change of registered office on Monday 5th August 2013 from 1 Weymouth Street Unit 2 London W1W 6DA England filed on: 5th, August 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 30th April 2013 from 47 Queen Anne Street London W1G 9JG filed on: 30th, April 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 25th July 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On Sunday 25th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 25th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 25th July 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 28th, July 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 4th August 2009 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 25th July 2008 filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 29th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 29th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed cranbourne financial uk LIMITEDcertificate issued on 17/05/07 filed on: 17th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cranbourne financial uk LIMITEDcertificate issued on 17/05/07 filed on: 17th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cranbourne financial LIMITEDcertificate issued on 04/05/07 filed on: 4th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cranbourne financial LIMITEDcertificate issued on 04/05/07 filed on: 4th, May 2007 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 2nd August 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 2nd August 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2006 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2006 \| resolution	Free Download (11 pages)
(288b) On Wednesday 9th August 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 9th August 2006 New secretary appointed;new director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 9th August 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 9th August 2006 New secretary appointed;new director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, July 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 25th, July 2006 \| incorporation	Free Download (13 pages)

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