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

CRANWOOD ST ONE LIMITED

64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
Company Registration Number
05872361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cranwood St One Ltd
CRANWOOD ST ONE LIMITED was founded on 2006-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cranwood St One Limited is a Private Limited Company registered in 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
CRANWOOD ST ONE LIMITED
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
Other companies in W1G
 
Filing Information
Company Number 05872361
Company ID Number 05872361
Date formed 2006-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-09 16:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANWOOD ST ONE LIMITED
The accountancy firm based at this address is LEIGH PHILIP & PARTNERS 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.

Company Officers of CRANWOOD ST ONE LIMITED

Current Directors
Officer Role Date Appointed
HUGH MICHAEL LASK
 Company Secretary 2012-05-23
JAMES PHILIP DORMER
 Director 2006-07-25
IRENE VALERIE FINE
 Director 2006-07-25
RONALD MICHAEL HARRIS
 Director 2006-07-11
JOHN EDWARD ILLSLEY
 Director 2006-07-28
HUGH MICHAEL LASK
 Director 2012-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM WEBBER
 Company Secretary 2006-07-11 2012-05-25
MALCOLM WEBBER
 Director 2006-07-11 2012-05-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-07-11 2006-07-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-07-11 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PHILIP DORMER CRANWOOD ST TWO LIMITED Director 2006-07-25 CURRENT 2006-07-11 Active - Proposal to Strike off
IRENE VALERIE FINE CRANWOOD ST TWO LIMITED Director 2006-07-25 CURRENT 2006-07-11 Active - Proposal to Strike off
RONALD MICHAEL HARRIS THE TEENAGE TRUST (TRADING) LIMITED Director 2015-04-28 CURRENT 1992-02-26 Active
RONALD MICHAEL HARRIS IMPERIAL WORKS DEVELOPMENTS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-11-10
RONALD MICHAEL HARRIS BURN ONE LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
RONALD MICHAEL HARRIS LEONARD ONE LTD Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
RONALD MICHAEL HARRIS LEONARD TWO LTD Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
RONALD MICHAEL HARRIS NIX TWO LTD Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
RONALD MICHAEL HARRIS NIX ONE LTD Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
RONALD MICHAEL HARRIS STONEBEECH TWO LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RONALD MICHAEL HARRIS STONEBEECH LIMITED Director 2008-02-07 CURRENT 2008-01-30 Active
RONALD MICHAEL HARRIS CRAKEN TWO LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active - Proposal to Strike off
RONALD MICHAEL HARRIS CRAKEN LIMITED Director 2007-10-10 CURRENT 2007-08-28 Active - Proposal to Strike off
RONALD MICHAEL HARRIS BELLMONDO TWO LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
RONALD MICHAEL HARRIS WAYBANK LIMITED Director 2006-09-13 CURRENT 2006-06-22 Dissolved 2014-05-10
RONALD MICHAEL HARRIS CRANWOOD ST TWO LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
RONALD MICHAEL HARRIS TEENAGE CANCER TRUST Director 2004-08-09 CURRENT 1997-04-10 Active
JOHN EDWARD ILLSLEY CRANWOOD ST TWO LIMITED Director 2006-07-25 CURRENT 2006-07-11 Active - Proposal to Strike off
HUGH MICHAEL LASK PROVOST 2 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
HUGH MICHAEL LASK PROVOST 1 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
HUGH MICHAEL LASK SUFFOLK TWO LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
HUGH MICHAEL LASK SUFFOLK ONE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
HUGH MICHAEL LASK IRONMONGER ONE LIMITED Director 2016-04-13 CURRENT 2016-04-07 Active
HUGH MICHAEL LASK IRONMONGER TWO LIMITED Director 2016-04-13 CURRENT 2016-04-07 Active
HUGH MICHAEL LASK LE CAUFFOUR CONSULTANTS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
HUGH MICHAEL LASK THE BONDWAGON LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
HUGH MICHAEL LASK BASHNEST LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
HUGH MICHAEL LASK NUTS AND BOLTS MOTORS LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
HUGH MICHAEL LASK KINGS TROTTER 2 LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
HUGH MICHAEL LASK GLASSHOUSE ONE LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
HUGH MICHAEL LASK GLASSHOUSE TWO LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
HUGH MICHAEL LASK IMPERIAL WORKS DEVELOPMENTS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-11-10
HUGH MICHAEL LASK CAVENDISH PRODUCTIONS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
HUGH MICHAEL LASK TEMPLEMILL MUSIC LIMITED Director 2012-12-31 CURRENT 1978-08-29 Active
HUGH MICHAEL LASK BRIGADIER 2 LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
HUGH MICHAEL LASK BRIGADIER 1 LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
HUGH MICHAEL LASK REVADEX TWO LIMITED Director 2012-05-25 CURRENT 2007-01-17 Dissolved 2017-06-20
HUGH MICHAEL LASK GRETVIEW LIMITED Director 2012-05-25 CURRENT 2001-02-27 Active - Proposal to Strike off
HUGH MICHAEL LASK BELLMONDO TWO LIMITED Director 2012-05-25 CURRENT 2006-12-08 Active - Proposal to Strike off
HUGH MICHAEL LASK CRAKEN LIMITED Director 2012-05-25 CURRENT 2007-08-28 Active - Proposal to Strike off
HUGH MICHAEL LASK GOLDEN PROPERTY ONE LIMITED Director 2012-05-25 CURRENT 2008-10-14 Active - Proposal to Strike off
HUGH MICHAEL LASK STONEBEECH LIMITED Director 2012-05-25 CURRENT 2008-01-30 Active
HUGH MICHAEL LASK STONEBEECH TWO LIMITED Director 2012-05-25 CURRENT 2008-02-08 Active
HUGH MICHAEL LASK CRANWOOD ST TWO LIMITED Director 2012-05-25 CURRENT 2006-07-11 Active - Proposal to Strike off
HUGH MICHAEL LASK CRAKEN TWO LIMITED Director 2012-05-25 CURRENT 2007-10-11 Active - Proposal to Strike off
HUGH MICHAEL LASK GOLDEN PROPERTY TWO LIMITED Director 2012-05-25 CURRENT 2008-11-12 Active - Proposal to Strike off
HUGH MICHAEL LASK NIX TWO LTD Director 2012-05-25 CURRENT 2011-07-22 Active - Proposal to Strike off
HUGH MICHAEL LASK NIX ONE LTD Director 2012-05-25 CURRENT 2011-07-22 Active - Proposal to Strike off
HUGH MICHAEL LASK LEONARD ONE LTD Director 2012-05-25 CURRENT 2011-10-25 Active - Proposal to Strike off
HUGH MICHAEL LASK LEONARD TWO LTD Director 2012-05-25 CURRENT 2011-10-25 Active - Proposal to Strike off
HUGH MICHAEL LASK BELLMONDO LIMITED Director 2012-05-25 CURRENT 2006-07-20 Active - Proposal to Strike off
HUGH MICHAEL LASK CENTRAL PROPERTY HOLDINGS LIMITED Director 2000-01-04 CURRENT 1964-02-11 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
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-05DS01Application to strike the company off the register
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-23AR0111/07/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-31AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-31CH01Director's details changed for Hugh Michael Lask on 2014-07-31
2014-07-31CH03SECRETARY'S DETAILS CHNAGED FOR HUGH MICHAEL LASK on 2014-07-31
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-22AR0111/07/13 ANNUAL RETURN FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM 65 New Cavendish Street London W1G 7LS
2012-07-12AR0111/07/12 ANNUAL RETURN FULL LIST
2012-06-12AP03Appointment of Hugh Michael Lask as company secretary
2012-06-12AP01DIRECTOR APPOINTED HUGH MICHAEL LASK
2012-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM WEBBER
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBBER
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-07-14AR0111/07/11 ANNUAL RETURN FULL LIST
2011-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-20AR0111/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE VALERIE FINE / 11/07/2010
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-07-16363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-07-25363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-07-12363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-07225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-08-0788(2)RAD 25/07/06--------- £ SI 4@1=4 £ IC 1/5
2006-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2006-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRANWOOD ST ONE 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 CRANWOOD ST ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-05 Outstanding COUTTS & CO
LEGAL CHARGE 2010-08-05 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2010-08-05 Outstanding COUTTS & COMPANY
DEBENTURE 2006-09-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-09-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CRANWOOD ST ONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANWOOD ST ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANWOOD ST ONE LIMITED
Trademarks
We have not found any records of CRANWOOD ST ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANWOOD ST ONE 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 (82990 - Other business support service activities n.e.c.) as CRANWOOD ST ONE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRANWOOD ST ONE 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 CRANWOOD ST ONE 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 CRANWOOD ST ONE 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 W1G 8TB