About

Registered Number: 01879330
Date of Incorporation: 21/01/1985 (34 years and 9 months ago)
Company Status: Active
Registered Address: Mounts Hill,, Benenden,, Cranbrook,, Kent., TN17 4ET

 

Cranden Diamond Products Ltd was registered on 21 January 1985, it's status at Companies House is "Active". The companies directors are Davies, Alison Jane, Cranshaw, Charles Andrew, Hart, Jacqueline Anne, Dennis, Eric. We don't currently 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Andrew Cranshaw/
1949-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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.