CRANBOURNE LIMITED
Company is dissolved
General Information
NAME
CRANBOURNE LIMITED
COMPANY NUMBER
01503110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/06/1980
(44 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO11 2AQ
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
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 |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 09/10/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Credit Risk Overview
Want to learn more about CRANBOURNE 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 CRANBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANBOURNE 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 |
|---|---|---|---|---|
|
Director: 31/12/1991 - 31/07/1998 (6 years and 7 months) Secretary: 31/12/1991 - 09/11/1995 (3 years and 10 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 31/03/1998 (6 years and 3 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/1995 - 09/07/1997 (2years) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/1995 - 30/04/1998 (2 years and 10 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 5 Past: 44 |
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 |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 09/10/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/07/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 04/04/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 04/04/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 27/02/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/02/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 14/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 07/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 26/10/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 23/08/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 23/08/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 07/06/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 06/04/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 20/03/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 20/03/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 18/01/2016 | New Confirmation Statement filed |
| 19/08/2015 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 19/08/2015 | ESPLANADE SECRETARIAL SERVICES LIMITED (918600709) has left the board |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 22/08/2014 | New Board Member Scott Richard McCabe (919030594) Appointed |
| 21/08/2014 | Malachy Brannigan (911093917) has left the board |
| 21/08/2014 | Change in Reg. Office |
| 12/08/2014 | Craig Burns (916799132) has left the board |
| 12/08/2014 | New Board Member Malachy Brannigan (911093917) Appointed |
| 05/04/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (918600709) Appointed |
| 19/03/2014 | Craig Burns (916552476) has left the board |
| 31/12/2013 | Julian Winter (916363788) has left the board |
| 22/08/2013 | New Board Member Julian Winter (916363788) Appointed |
| 22/08/2013 | New Board Member ESPLANADE DIRECTOR LIMITED (918071102) Appointed |
| 04/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 17/09/2012 | New Board Member Craig Burns Appointed |
| 17/09/2012 | Julian Winter has left the board |
| 17/09/2012 | Change in Reg. Office |
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