Active
Company Information for CRANLEY INVESTMENTS LIMITED
61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE,
|
Company Registration Number
02779096
Private Limited Company
Active |
Company Name | |
---|---|
CRANLEY INVESTMENTS LIMITED | |
Legal Registered Office | |
61 COWBRIDGE ROAD EAST CARDIFF CF11 9AE Other companies in CF11 | |
Company Number | 02779096 | |
---|---|---|
Company ID Number | 02779096 | |
Date formed | 1993-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB794379960 |
Last Datalog update: | 2024-04-06 19:00:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANLEY INVESTMENTS PTY. LTD. | Active | Company formed on the 1967-05-04 | ||
Cranley Investments LLC | Delaware | Unknown | ||
CRANLEY INVESTMENTS LLC | 201 BISCAYNE BLVD,. SUITE 1600 MIAMI FL 33131 | Inactive | Company formed on the 2013-09-06 | |
CRANLEY INVESTMENTS HOLDINGS LLC | Delaware | Unknown | ||
CRANLEY INVESTMENTS QLD PTY LTD | Active | Company formed on the 2019-10-16 |
Officer | Role | Date Appointed |
---|---|---|
AMIN KIDDY |
||
AMIN KIDDY |
||
LOUISE MOSS |
||
MARK MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BIRKMYRE SUTHERLAND MCIVOR |
Director | ||
MELISSA WHITEHOUSE |
Company Secretary | ||
CHRISTINE CHAPMAN |
Company Secretary | ||
DENISE ANNE WRIGHT |
Company Secretary | ||
AMIN KIDDY |
Company Secretary | ||
MARGARET GRACE UTTING |
Company Secretary | ||
ALAN CHARLES UTTING |
Director | ||
MARGARET GRACE UTTING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL HEARING LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
U COMPARE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CRE 61 LTD | Director | 2015-02-27 | CURRENT | 2010-07-14 | Active | |
OWEN HEARING LIMITED | Director | 2015-02-27 | CURRENT | 2009-10-12 | Active - Proposal to Strike off | |
HEARING HEALTH & MOBILITY LIMITED | Director | 2015-02-27 | CURRENT | 2000-03-27 | Liquidation | |
THORNHILL GARAGE LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
NEVILLE COURT ACCOMMODATION LTD. | Director | 2011-02-11 | CURRENT | 1988-05-17 | Active | |
FAMILIES NEED FATHERS BOTH PARENTS MATTER CYMRU | Director | 2010-12-14 | CURRENT | 2009-12-18 | Active | |
WORDSWORTH PROPERTIES LIMITED | Director | 2010-11-24 | CURRENT | 1991-11-18 | Active | |
DHAIS LIMITED | Director | 2008-11-28 | CURRENT | 2001-06-04 | In Administration/Administrative Receiver | |
ZIG ZAG WATER LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
KIDSON PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 1988-10-07 | Active | |
KALKER UK LIMITED | Director | 1993-11-11 | CURRENT | 1993-11-11 | Active | |
MOBILITY CARE CENTRE LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-04-12 | |
NEVILLE COURT ACCOMMODATION LTD. | Director | 2000-11-20 | CURRENT | 1988-05-17 | Active | |
WORDSWORTH PROPERTIES LIMITED | Director | 2000-11-01 | CURRENT | 1991-11-18 | Active | |
P M W ENTERPRISES LIMITED | Director | 2000-06-01 | CURRENT | 1998-06-03 | Active | |
DHAIS LIMITED | Director | 2008-05-13 | CURRENT | 2001-06-04 | In Administration/Administrative Receiver | |
ZIG ZAG WATER LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
P M W ENTERPRISES LIMITED | Director | 1998-10-26 | CURRENT | 1998-06-03 | Active | |
NEVILLE COURT ACCOMMODATION LTD. | Director | 1991-11-28 | CURRENT | 1988-05-17 | Active | |
WORDSWORTH PROPERTIES LIMITED | Director | 1991-11-21 | CURRENT | 1991-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF AMIN KIDDY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Michael John Lavender as a person with significant control on 2024-02-29 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MOSS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIN KIDDY | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027790960012 | |
SH01 | 25/03/22 STATEMENT OF CAPITAL GBP 300 | |
PSC07 | CESSATION OF NEVILLE COURT ACCOMMODATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LAVENDER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN LAVENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MOSS | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Moss on 2017-05-22 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027790960012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRKMYRE SUTHERLAND MCIVOR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Amin Kiddy as company secretary on 2015-02-27 | |
TM02 | Termination of appointment of Melissa Whitehouse on 2015-02-27 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CHAPMAN | |
AP03 | SECRETARY APPOINTED MS MELISSA WHITEHOUSE | |
AR01 | 13/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AMIN KIDDY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MOSS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BIRKMYRE SUTHERLAND MCIVOR / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MOSS / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE CHAPMAN / 13/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
RES13 | SALE OF VERTAIN BUSINESS AND ASSETS 28/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/03 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 112 NORTH ROAD MAINDY CARDIFF SOUTH GLAMORGAN CF14 3AB | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | DIGITAL HEARING AID INFORMATION SERVICE LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANLEY INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | BETS CENTRES LIMITED | 2002-12-06 | Outstanding |
We have found 1 mortgage charges which are owed to CRANLEY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as CRANLEY INVESTMENTS LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |