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2-4 CRANLEY PLACE MC LIMITED - C/O Leathbond Ltd, 17 Old Park Lane, London, W1Y 1QT, United Kingdom
Company Information
- Company registration number
- 05140931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Leathbond Ltd
- 17 Old Park Lane
- London
- W1Y 1QT C/O Leathbond Ltd, 17 Old Park Lane, London, W1Y 1QT UK
Management
- Managing Directors
- BLOQUEL, Frédéric Xavier
- COHEN, Andre Joseph
- DIBSDALL, David
- MILLS, Charles Patrick Harwood
- Company secretaries
- DIBSDALL, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-28
- Age Of Company 2004-05-28 20 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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2-4 CRANLEY PLACE MC LIMITED Company Description
- 2-4 CRANLEY PLACE MC LIMITED is a ltd registered in United Kingdom with the Company reg no 05140931. Its current trading status is "live". It was registered 2004-05-28. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at C/o Leathbond Ltd .
Get 2-4 CRANLEY PLACE MC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2-4 Cranley Place Mc Limited - C/O Leathbond Ltd, 17 Old Park Lane, London, W1Y 1QT, United Kingdom
- 2004-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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confirmation-statement-with-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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notification-of-a-person-with-significant-control-statement (2020-01-29) - PSC08
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-06-25) - CH01
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termination-director-company-with-name (2012-06-25) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-15) - TM01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-07-23) - 363a
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA
keyboard_arrow_right 2006
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legacy (2006-05-05) - 225
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accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA
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legacy (2006-02-17) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-08) - 288b
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legacy (2004-09-03) - 288b
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legacy (2004-08-31) - 288a
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incorporation-company (2004-05-28) - NEWINC