Cranham Haig Limited (registration number 03255184) is a private limited company created on 1996-09-26 in England. The company can be found at The Limes, Bayshill Road, Cheltenham GL50 3AW. Cranham Haig Limited operates SIC code: 62012 which means "business and domestic software development".

Company details

Name Cranham Haig Limited
Number 03255184
Date of Incorporation: 1996-09-26
End of financial year: 31 December
Address: The Limes, Bayshill Road, Cheltenham, GL50 3AW
SIC code: 62012 - Business and domestic software development

When it comes to the 5 directors that can be found in this firm, we can name: Nancy F. (in the company from 09 January 2024), Richard A. (appointment date: 30 September 2021), Diane P. (appointed on 30 September 2021). The official register indexes 2 persons of significant control, namely: Pluribus Technologies Limited can be reached at Avebury Boulevard, MK9 1FH Milton Keynes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil C. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-12-31
Current Assets 1,516,962 1,623,068 2,174,132 2,526,764 2,927,900 767,253 4,376,417
Fixed Assets 9,121 8,014 10,531 9,404 8,668 4,868 1,156
Total Assets Less Current Liabilities 1,509,135 1,616,811 1,798,676 2,219,904 2,549,998 2,917,012 3,908,029
Shareholder Funds 1,337,196 1,498,204 - - - - -

People with significant control

Pluribus Technologies Limited
30 September 2021
Address 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13545906
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil C.
26 September 2016 - 30 September 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 23rd, October 2023 | accounts
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