Based in Surrey, Cranstoun was founded on 23 January 1997, it has a status of "Active". The current directors of this business are listed as Holly, Martin, Alcock, David, Apfel, Franklin Jay, Bounds, Lesleigh, Carroll, Susan, Goos, Cees Cornelius, Simpson, William Hugh, Scott, Clive George, Aram, Derek, Bunyan, Charlotte, Desouza, Esperanza, Goode, Linda, Greenaway, John Alfred, Hoare, Derrick James, Kenten, Sue, Littledale, Susan, Morrison, Nicholas Martin, Mukherji, Uday, Doctor, Rossell, Steven, Samson-adeogun, Esther Modupe, Shuffrey, Ralph Frederick at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALCOCK, David | 22 May 2019 | - | 1 |
| APFEL, Franklin Jay | 23 September 2015 | - | 1 |
| BOUNDS, Lesleigh | 22 May 2019 | - | 1 |
| CARROLL, Susan | 24 July 2019 | - | 1 |
| GOOS, Cees Cornelius | 15 September 2003 | - | 1 |
| SIMPSON, William Hugh | 22 May 2019 | - | 1 |
| ARAM, Derek | 19 May 2003 | 23 January 2007 | 1 |
| BUNYAN, Charlotte | 22 July 2015 | 11 September 2018 | 1 |
| DESOUZA, Esperanza | 26 March 1997 | 14 June 2012 | 1 |
| GOODE, Linda | 25 September 1997 | 21 March 2001 | 1 |
| GREENAWAY, John Alfred | 01 July 2007 | 16 September 2009 | 1 |
| HOARE, Derrick James | 01 April 2000 | 19 December 2000 | 1 |
| KENTEN, Sue | 26 March 1997 | 15 January 1998 | 1 |
| LITTLEDALE, Susan | 18 March 1999 | 15 March 2005 | 1 |
| MORRISON, Nicholas Martin | 11 December 1997 | 19 July 2000 | 1 |
| MUKHERJI, Uday, Doctor | 29 May 2002 | 21 May 2008 | 1 |
| ROSSELL, Steven | 26 October 2015 | 30 April 2017 | 1 |
| SAMSON-ADEOGUN, Esther Modupe | 26 March 1997 | 19 July 2000 | 1 |
| SHUFFREY, Ralph Frederick | 26 March 1997 | 15 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLY, Martin | 27 April 2004 | - | 1 |
| SCOTT, Clive George | 01 April 1998 | 27 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 May 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| MR05 - N/A | 01 August 2019 | |
| MR05 - N/A | 01 August 2019 | |
| MR05 - N/A | 01 August 2019 | |
| MR05 - N/A | 01 August 2019 | |
| MR05 - N/A | 01 August 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| CS01 - N/A | 23 January 2017 | |
| RESOLUTIONS - N/A | 21 December 2016 | |
| CC04 - Statement of companies objects | 21 December 2016 | |
| CH03 - Change of particulars for secretary | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AD01 - Change of registered office address | 27 November 2015 | |
| AP01 - Appointment of director | 14 November 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| RESOLUTIONS - N/A | 06 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| MA - Memorandum and Articles | 20 October 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| AA - Annual Accounts | 17 October 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 17 July 2012 | |
| RESOLUTIONS - N/A | 22 March 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| RESOLUTIONS - N/A | 18 April 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AD01 - Change of registered office address | 09 March 2011 | |
| CERTNM - Change of name certificate | 23 February 2011 | |
| CONNOT - N/A | 23 February 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 07 July 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| MEM/ARTS - N/A | 09 July 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 395 - Particulars of a mortgage or charge | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 287 - Change in situation or address of Registered Office | 08 April 1998 | |
| 363a - Annual Return | 05 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 12 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| MEM/ARTS - N/A | 20 March 1997 | |
| 225 - Change of Accounting Reference Date | 20 March 1997 | |
| NEWINC - New incorporation documents | 23 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Further legal charge | 17 June 2009 | Outstanding |
N/A |
| Rent deposit deed | 01 November 2005 | Outstanding |
N/A |
| Rent deposit deed | 05 July 2002 | Outstanding |
N/A |
| Rent deposit deed | 09 July 1997 | Outstanding |
N/A |
| Legal charge | 09 March 1987 | Outstanding |
N/A |
