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

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Cranbourne Stone Limited (Companies House Registration Number 05027006) is a private limited company incorporated on 2004-01-27. This company can be found at Unit 1, Houghton Down Farm, Stockbridge SO20 6JR. Having undergone a change in 2004-04-15, the previous name this company used was The Market Moulders Limited. Cranbourne Stone Limited operates Standard Industrial Classification code: 43330 that means "floor and wall covering", Standard Industrial Classification code: 23700 - "cutting, shaping and finishing of stone".

Company details

Name	Cranbourne Stone Limited
Number	05027006
Date of Incorporation:	Tuesday 27th January 2004
End of financial year:	31 December
Address:	Unit 1, Houghton Down Farm, Stockbridge, SO20 6JR
SIC code:	43330 - Floor and wall covering 23700 - Cutting, shaping and finishing of stone

Moving on to the 3 directors that can be found in the enterprise, we can name: Joanne S. (appointed on 23 December 2016), Brian S. (appointment date: 01 March 2004), Howard S. (appointed on 01 March 2004). 1 secretary is present as well: Joanne S. (appointed on 01 March 2004). The official register lists 2 persons of significant control, namely: Joanne S. has 1/2 or less of shares, 1/2 or less of voting rights, Howard S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Joanne S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Howard S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 3rd February 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 27th January 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 27th January 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 27th January 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 27th January 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 27th January 2010 with full list of members filed on: 2nd, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 14th February 2005 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 4000 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 10000. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4000 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 10000. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5900 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 6000. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5900 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 6000. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 31st, March 2004 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 31st, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 31st, March 2004 \| resolution	Free Download
(122) £ nc 50000/10000 19/03/04 filed on: 31st, March 2004 \| capital	Free Download (1 page)
(122) £ nc 50000/10000 19/03/04 filed on: 31st, March 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2004 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 13th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 13th, March 2004 \| resolution	Free Download
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 50 shares on Monday 1st March 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 13th, March 2004 \| resolution	Free Download (1 page)
(123) £ nc 1000/50000 01/03/04 filed on: 13th, March 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 49 shares on Monday 1st March 2004. Value of each share 1 £, total number of shares: 50. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 49 shares on Monday 1st March 2004. Value of each share 1 £, total number of shares: 50. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on Monday 1st March 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(123) £ nc 1000/50000 01/03/04 filed on: 13th, March 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, March 2004 \| resolution	Free Download
(NEWINC) Company registration filed on: 27th, January 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 27th, January 2004 \| incorporation	Free Download (12 pages)

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