Cranwell House Limited

Company Name	Cranwell House Limited
Director	Charlotte Elizabeth Leigh Nial
Company Status	Liquidation
Company Number	06578426
Category	Private Limited Company
Incorporation Date	28 April 2008(15 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Charlotte Elizabeth Leigh Nial
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Royal News High Street Southend-On-Sea Essex SS1 1DE

Secretary Name	Jamie Daniel Nial
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cranwellhouse.co.uk
Telephone	01277 350539
Telephone region	Brentwood

Location

Registered Address	6 Royal News High Street Southend-On-Sea Essex SS1 1DE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

199 at £1	Charlotte Elizabeth Leigh Nial & Jamie Daniel Nial 100.00% Ordinary

Financials

Year	2014
Net Worth	-£290,048
Cash	£4,468
Current Liabilities	£33,045

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Filing History

6 November 2023	Appointment of a voluntary liquidator (2 pages)
6 November 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-03 (1 page)
12 October 2023	Registered office address changed from Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to 6 Royal News High Street Southend-on-Sea Essex SS1 1DE on 12 October 2023 (2 pages)
11 October 2023	Statement of affairs (11 pages)
25 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
6 June 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
28 May 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
13 May 2021	Cessation of Jamie Daniel Nial as a person with significant control on 1 April 2021 (3 pages)
30 April 2021	Termination of appointment of Jamie Daniel Nial as a secretary on 1 April 2021 (1 page)
3 July 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
3 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
7 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
2 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 199 (3 pages)
2 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 199 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 199 (3 pages)
5 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 199 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 199 (3 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 199 (3 pages)
25 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 June 2012	Director's details changed for Charlotte Elizabeth Leigh Nial on 15 June 2012 (2 pages)
21 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
21 June 2012	Secretary's details changed for Jamie Daniel Nial on 15 June 2012 (1 page)
21 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
21 June 2012	Director's details changed for Charlotte Elizabeth Leigh Nial on 15 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Jamie Daniel Nial on 15 June 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Registered office address changed from 117 Charterhouse Street London EC1M 6AA on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 117 Charterhouse Street London EC1M 6AA on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 117 Charterhouse Street London EC1M 6AA on 4 October 2011 (1 page)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
1 September 2009	Return made up to 28/04/09; full list of members (3 pages)
1 September 2009	Return made up to 28/04/09; full list of members (3 pages)
29 August 2009	Ad 28/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 August 2009	Ad 28/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 August 2009	Secretary's change of particulars / amie nial / 28/04/2008 (1 page)
29 August 2009	Secretary's change of particulars / amie nial / 28/04/2008 (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
27 December 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
27 December 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
23 June 2008	Appointment terminated director company directors LIMITED (1 page)
23 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
23 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
23 June 2008	Director appointed charlotte elizabeth leigh nial (2 pages)
23 June 2008	Secretary appointed amie daniel nial (2 pages)
23 June 2008	Secretary appointed amie daniel nial (2 pages)
23 June 2008	Appointment terminated director company directors LIMITED (1 page)
23 June 2008	Director appointed charlotte elizabeth leigh nial (2 pages)
28 April 2008	Incorporation (16 pages)
28 April 2008	Incorporation (16 pages)

Cranwell House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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