About

Registered Number: 03372013
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit B21 Kestrel Court, Waterwells Drive,, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AT,

 

Cranatt Construction Ltd was registered on 16 May 1997 and are based in Gloucester, it's status at Companies House is "Active". The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKWELL, Richard 28 May 1997 - 1
MINCHIN, Christopher James 28 May 1997 01 July 2001 1
Secretary Name Appointed Resigned Total Appointments
TUCKWELL, Charlotte Joyce 01 July 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Tuckwell/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 21 May 2019
AA - Annual Accounts 14 May 2019
PSC04 - N/A 19 February 2019
CH03 - Change of particulars for secretary 14 February 2019
AD01 - Change of registered office address 11 October 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 25 May 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 12 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 06 June 2011
MG01 - Particulars of a mortgage or charge 28 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 12 June 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 16 May 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 31 May 2002
287 - Change in situation or address of Registered Office 17 August 2001
363s - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
AA - Annual Accounts 14 June 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
CERTNM - Change of name certificate 09 March 2000
287 - Change in situation or address of Registered Office 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
AA - Annual Accounts 18 October 1999
225 - Change of Accounting Reference Date 19 July 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 26 May 1998
395 - Particulars of a mortgage or charge 23 January 1998
MEM/ARTS - N/A 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
CERTNM - Change of name certificate 04 June 1997
287 - Change in situation or address of Registered Office 03 June 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 18 October 2010 Outstanding

N/A

Debenture 08 October 2010 Outstanding

N/A

Debenture 15 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.