| Company Name | Cranford Investments Ltd |
|---|---|
| Directors | Caroline Emily Aulton and Nigel Robert Aulton |
| Company Status | Active |
| Company Number | 06410382 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mrs Caroline Emily Aulton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxes Cottage Moat Lane, Alphamstone Bures Suffolk CO8 5HD |
| Director Name | Mr Nigel Robert Aulton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxes Cottage Moat Lane, Alphamstone Bures Suffolk CO8 5HD |
| Secretary Name | Mr Nigel Robert Aulton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxes Cottage Moat Lane, Alphamstone Bures Suffolk CO8 5HD |
Location
| Registered Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caroline Emily Aulton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Nigel Robert Aulton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 26 October 2020 with updates (3 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 11 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 1 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 26 October 2014 Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 26 October 2014 Statement of capital on 2014-10-28
|
| 1 May 2014 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 26 October 2013 Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 26 October 2013 Statement of capital on 2013-11-04
|
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 26 October 2007 | Incorporation (18 pages) |
| 26 October 2007 | Incorporation (18 pages) |