Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CRANBOURNE CAPITAL LIMITED
Company Information for

CRANBOURNE CAPITAL LIMITED

3rd Floor, Devonshire House, Manor Way, Boreham Wood, WD6 1QQ,
Company Registration Number
03098779
Private Limited Company
Active

Company Overview

About Cranbourne Capital Ltd
CRANBOURNE CAPITAL LIMITED was founded on 1995-09-06 and has its registered office in Boreham Wood. The organisation's status is listed as "Active". Cranbourne Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRANBOURNE CAPITAL LIMITED
 
Legal Registered Office
3rd Floor, Devonshire House
Manor Way
Boreham Wood
WD6 1QQ
Other companies in NW7
 
Filing Information
Company Number 03098779
Company ID Number 03098779
Date formed 1995-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-06
Return next due 2024-09-20
Type of accounts DORMANT
Last Datalog update: 2024-06-11 12:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANBOURNE CAPITAL LIMITED
Is this data useful to you?
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.
Companies with same name CRANBOURNE CAPITAL LIMITED
The following companies were found which have the same name as CRANBOURNE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRANBOURNE CAPITAL (UK) LIMITED 2120 CAREY AVENUE CHEYENNE WYOMING 82001 UNITED STATES OF AMERICA Active Company formed on the 1992-04-07
Cranbourne Capital (Uk) Limited Liability Company Registered Agency Services, Inc. 2120 Carey Ave Cheyenne WY 82001 Active Company formed on the 1992-04-07

Company Officers of CRANBOURNE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN COLEMAN
 Company Secretary 2014-10-01
ROBERT IAN COLEMAN
 Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MASTER NOMINEES LIMITED
 Nominated Secretary 1995-09-06 2014-09-30
LLC NOMINEES LIMITED
 Nominated Director 1995-09-06 2005-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN COLEMAN PUBLIC COMPANY FORMATIONS LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
ROBERT IAN COLEMAN LECTOR PUBLIC LIMITED COMPANY Director 2017-04-28 CURRENT 1999-11-04 Active
ROBERT IAN COLEMAN LITOTES PLC Director 2017-04-28 CURRENT 2000-03-28 Active
ROBERT IAN COLEMAN SOLECIS PLC Director 2017-04-28 CURRENT 2000-09-06 Active
ROBERT IAN COLEMAN U.S. OFFSHORE LIMITED Director 2017-04-27 CURRENT 1995-02-02 Active
ROBERT IAN COLEMAN INTERNATIONAL CORPORATE COMPLIANCE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
ROBERT IAN COLEMAN ROBERT COLEMAN LIMITED Director 2010-09-01 CURRENT 2000-06-19 Active
ROBERT IAN COLEMAN CRANBOURNE ENERGY LIMITED Director 2010-09-01 CURRENT 2003-01-10 Active
ROBERT IAN COLEMAN THIRD FLOOR NOMINEES LIMITED Director 2009-01-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN ROMAN NOMINEES LIMITED Director 2008-12-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN 296 NOMINEES LIMITED Director 2002-01-01 CURRENT 2000-07-18 Active
ROBERT IAN COLEMAN 296 (LG) NOMINEES LIMITED Director 2002-01-01 CURRENT 2001-08-30 Active
ROBERT IAN COLEMAN GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY Director 1998-07-16 CURRENT 1997-07-21 Active
ROBERT IAN COLEMAN AUDITFREE (NOMINEES) LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active
ROBERT IAN COLEMAN AUDITFREE (LLC) LIMITED Director 1995-01-17 CURRENT 1992-02-20 Active
ROBERT IAN COLEMAN UK COMPANY FORMATIONS LIMITED Director 1994-07-25 CURRENT 1994-07-22 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL (UK) LIMITED Director 1993-06-10 CURRENT 1992-04-07 Active
ROBERT IAN COLEMAN LLC MANAGERS LIMITED Director 1991-12-10 CURRENT 1991-12-10 Active
ROBERT IAN COLEMAN LLC NOMINEES LIMITED Director 1991-11-28 CURRENT 1991-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0106/09/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-15AP03Appointment of Robert Ian Coleman as company secretary on 2014-10-01
2014-10-15TM02Termination of appointment of Master Nominees Limited on 2014-09-30
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0106/09/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-06CH04SECRETARY'S DETAILS CHNAGED FOR MASTER NOMINEES LIMITED on 2013-08-15
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM Roman House 296 Golders Green Road London NW11 9PT
2011-09-06AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-06CH01Director's details changed for Robert Ian Coleman on 2011-09-01
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-06AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH04SECRETARY'S DETAILS CHNAGED FOR MASTER NOMINEES LIMITED on 2010-09-06
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-17363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-09-25363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-13363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-09-06363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-09363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-13363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-14363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-07363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-09363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1998-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-09363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1997-09-10363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-02SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/96
1996-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/96
1996-09-16363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-03-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CRANBOURNE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANBOURNE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANBOURNE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRANBOURNE CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANBOURNE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANBOURNE CAPITAL LIMITED
Trademarks
We have not found any records of CRANBOURNE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBOURNE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRANBOURNE CAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CRANBOURNE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANBOURNE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANBOURNE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1QQ