Founded in 1991, Cranegates Ltd have registered office in Cardiff, it's status is listed as "Active". There are 2 directors listed as Hacimevlut, Mevlut, Allen, Graham Stephen for Cranegates Ltd at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HACIMEVLUT, Mevlut | 01 December 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Graham Stephen | 01 April 2013 | 01 September 2013 | 1 |
Document Type | Date | |
---|---|---|
RP05 - N/A | 18 July 2018 | |
DISS16(SOAS) - N/A | 09 June 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 May 2018 | |
DISS40 - Notice of striking-off action discontinued | 11 October 2017 | |
AA - Annual Accounts | 10 October 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 September 2017 | |
AD01 - Change of registered office address | 11 September 2017 | |
CS01 - N/A | 20 April 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
AR01 - Annual Return | 19 April 2016 | |
AD01 - Change of registered office address | 19 April 2016 | |
AD01 - Change of registered office address | 19 April 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 27 November 2014 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
AP01 - Appointment of director | 20 November 2014 | |
MR01 - N/A | 11 September 2014 | |
TM01 - Termination of appointment of director | 22 July 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AA01 - Change of accounting reference date | 19 February 2014 | |
TM01 - Termination of appointment of director | 07 October 2013 | |
TM02 - Termination of appointment of secretary | 07 October 2013 | |
TM01 - Termination of appointment of director | 20 September 2013 | |
AA01 - Change of accounting reference date | 10 September 2013 | |
MR04 - N/A | 10 September 2013 | |
MR04 - N/A | 10 September 2013 | |
MR04 - N/A | 10 September 2013 | |
MR01 - N/A | 27 August 2013 | |
AP01 - Appointment of director | 07 August 2013 | |
AP03 - Appointment of secretary | 15 May 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
AR01 - Annual Return | 02 May 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
TM02 - Termination of appointment of secretary | 02 May 2013 | |
AD01 - Change of registered office address | 29 April 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 02 May 2012 | |
MISC - Miscellaneous document | 12 March 2012 | |
AD01 - Change of registered office address | 01 March 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 06 October 2009 | |
AAMD - Amended Accounts | 01 May 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 08 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
AA - Annual Accounts | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2007 | |
363s - Annual Return | 02 June 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363s - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363s - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 26 October 2004 | |
395 - Particulars of a mortgage or charge | 26 July 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 10 November 2003 | |
363s - Annual Return | 22 May 2003 | |
287 - Change in situation or address of Registered Office | 23 March 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 20 September 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 19 February 2001 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 19 November 1999 | |
363s - Annual Return | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
287 - Change in situation or address of Registered Office | 16 November 1998 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 14 April 1998 | |
AA - Annual Accounts | 08 October 1997 | |
395 - Particulars of a mortgage or charge | 30 May 1997 | |
363s - Annual Return | 24 April 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 22 April 1996 | |
AUD - Auditor's letter of resignation | 08 February 1996 | |
AA - Annual Accounts | 26 January 1996 | |
395 - Particulars of a mortgage or charge | 20 November 1995 | |
363s - Annual Return | 23 April 1995 | |
AA - Annual Accounts | 13 December 1994 | |
363s - Annual Return | 24 June 1994 | |
288 - N/A | 10 June 1994 | |
AA - Annual Accounts | 14 December 1993 | |
287 - Change in situation or address of Registered Office | 30 November 1993 | |
363s - Annual Return | 25 July 1993 | |
AA - Annual Accounts | 05 October 1992 | |
288 - N/A | 29 June 1992 | |
363s - Annual Return | 17 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1991 | |
RESOLUTIONS - N/A | 01 May 1991 | |
287 - Change in situation or address of Registered Office | 01 May 1991 | |
288 - N/A | 01 May 1991 | |
288 - N/A | 01 May 1991 | |
NEWINC - New incorporation documents | 08 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 September 2014 | Outstanding |
N/A |
A registered charge | 21 August 2013 | Outstanding |
N/A |
Charge of deposit | 20 July 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 23 May 1997 | Fully Satisfied |
N/A |
Legal mortgage | 30 October 1995 | Fully Satisfied |
N/A |