CRANEHEATH LIMITED
Company is dissolved
General Information
NAME
CRANEHEATH LIMITED
COMPANY NUMBER
01097824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/02/1973
(51 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
22/02/1973
13/03/1997
CRANEHEATH SECURITIES LIMITED
NEWCASTLE UPON TYNE
NE1 3DX
St. Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/09/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
Credit Risk Overview
Want to learn more about CRANEHEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANEHEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANEHEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 81 Past: 750 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1924 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/09/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 14/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/06/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 23/05/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 08/02/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/01/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 09/11/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/10/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/09/2023 | New Board Member Adrian David Gray (914607238) Appointed |
| 31/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 30/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 07/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 18/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 10/01/2013 | Change in Reg. Office |
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