| Company Name | Cranbourne Builders Limited |
|---|---|
| Director | Tom Macmahon |
| Company Status | Active |
| Company Number | 06795889 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Tom Macmahon |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Mr Tom Macmahon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tom Macmahon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,455 |
| Cash | £30,036 |
| Current Liabilities | £45,462 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 27 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 27 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 18 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 24 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 28 November 2019 | Notification of Gemma Macmahon as a person with significant control on 29 March 2019 (2 pages) |
| 28 November 2019 | Change of details for Mr Tom Macmahon as a person with significant control on 29 March 2019 (2 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 30 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 7 January 2019 | Director's details changed for Mr Tom Macmahon on 7 January 2019 (2 pages) |
| 7 January 2019 | Secretary's details changed for Mr Tom Macmahon on 7 January 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 11 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Registered office address changed from Star House 95 High Street Benfleet Essex SS7 5LN on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Star House 95 High Street Benfleet Essex SS7 5LN on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Star House 95 High Street Benfleet Essex SS7 5LN on 9 August 2011 (1 page) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 February 2010 | Director's details changed for Tom Macmahon on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Tom Macmahon on 16 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Mr Tom Macmahon on 16 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Mr Tom Macmahon on 16 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 29 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 29 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 20 January 2009 | Incorporation (12 pages) |
| 20 January 2009 | Incorporation (12 pages) |