Cranbourne (Weymouth) Limited (Companies House Registration Number 09664800) is a private limited company incorporated on 2015-07-01 in England. This enterprise was registered at The Managers Office, 65 The Old Gaol, Abingdon OX14 3HE. Changed on 2016-12-02, the previous name the enterprise used was Shoo 610 Limited. Cranbourne (Weymouth) Limited operates SIC code: 41100 that means "development of building projects".
Company details
| Name | Cranbourne (weymouth) Limited |
| Number | 09664800 |
| Date of Incorporation: | 2015/07/01 |
| End of financial year: | 31 December |
| Address: | The Managers Office, 65 The Old Gaol, Abingdon, OX14 3HE |
| SIC code: |
41100 - Development of building projects |
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Michael D. (appointed on 27 November 2015), Shaun D. (appointment date: 27 November 2015). The official register lists 3 persons of significant control, namely: Mark B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Airside Investments Limited is located at 167-169 Great Portland Street, W1W 5PF London, Oxon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Shoosmiths Nominees Limited is located at 500-600 Witan Gate West, MK9 1SH Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-07-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 1 | 398,278 | 338,501 | 433,176 | 415,162 | 408,597 | 662,393 |
| Total Assets Less Current Liabilities | - | 1 | 31,618 | 118,514 | 181,064 | 215,732 | 249,925 | 313,790 |
| Number Shares Allotted | 100,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 2nd Floor 167-169 Great Portland Street, London, Oxon, W1W 5PF, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/06/30 filed on: 5th, July 2023 | confirmation statement |
Free Download
(3 pages)
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