About

Registered Number: 01879330
Date of Incorporation: 21/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Mounts Hill,, Benenden,, Cranbrook,, Kent., TN17 4ET

 

Founded in 1985, Cranden Diamond Products Ltd has its registered office in Cranbrook,. The company has 4 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANSHAW, Charles Andrew N/A - 1
DENNIS, Eric N/A 11 April 1995 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Alison Jane 01 April 2011 - 1
HART, Jacqueline Anne N/A 31 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 29 July 2011
AP03 - Appointment of secretary 15 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 09 July 2008
363s - Annual Return 22 May 2008
AA - Annual Accounts 28 June 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 12 March 2002
225 - Change of Accounting Reference Date 29 January 2002
AA - Annual Accounts 05 March 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 10 February 2000
363s - Annual Return 17 February 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 04 March 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 08 February 1995
288 - N/A 08 February 1995
AA - Annual Accounts 12 January 1995
AA - Annual Accounts 18 February 1994
363a - Annual Return 18 February 1994
363s - Annual Return 16 March 1993
AA - Annual Accounts 25 February 1993
AA - Annual Accounts 06 April 1992
363a - Annual Return 16 March 1992
288 - N/A 05 March 1992
AA - Annual Accounts 20 February 1991
363 - Annual Return 20 February 1991
363 - Annual Return 07 February 1990
AA - Annual Accounts 12 January 1990
395 - Particulars of a mortgage or charge 01 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
RESOLUTIONS - N/A 02 November 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 1987
287 - Change in situation or address of Registered Office 31 July 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.