CRANESERVE LIMITED
| Status | ACTIVE |
| Company No. | 08070667 |
| Category | Private Limited Company |
| Incorporated | 16 May 2012 |
| Age | 12 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CRANESERVE LIMITED is an active private limited company with number 08070667. It was incorporated 12 years, 7 days ago, on 16 May 2012. The company address is Unit C1 Rotherhill Business Park Unit C1 Rotherhill Business Park, Melton Mowbray, LE13 1FU, Leicestershire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Certificate change of name company
Date: 18 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed induserve LIMITED\certificate issued on 18/05/22
Documents
Change of name notice
Date: 18 May 2022
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
Change date: 2022-05-04
New address: Unit C1 Rotherhill Business Park Thorpe Road Melton Mowbray Leicestershire LE13 1FU
Old address: Unit 1 Ark Business Centre Gordon Road Loughborough Leicestershire LE11 1JP
Documents
Change account reference date company previous extended
Date: 19 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Appoint person director company with name date
Date: 05 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr James Michael Davis
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 29 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-29
Documents
Mortgage satisfy charge full
Date: 03 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-29
Documents
Change account reference date company previous shortened
Date: 23 Aug 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-29
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Withdrawal of a person with significant control statement
Date: 16 May 2019
Action Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-05-16
Documents
Cessation of a person with significant control
Date: 16 May 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-05
Psc name: Monica Thomas
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Notification of a person with significant control
Date: 23 May 2018
Action Date: 13 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-13
Psc name: Monica Thomas
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-23
Charge number: 080706670002
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-31
Officer name: Steven Jeffrey Davis
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Holmes
Termination date: 2017-03-13
Documents
Change account reference date company previous extended
Date: 27 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Termination director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Davis
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Change person director company with change date
Date: 13 Jun 2013
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Holmes
Change date: 2013-06-12
Documents
Change person director company with change date
Date: 13 Jun 2013
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-12
Officer name: Mr James Davis
Documents
Change person director company with change date
Date: 13 Jun 2013
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Jeffrey Davis
Change date: 2013-06-12
Documents
Change registered office address company with date old address
Date: 01 May 2013
Action Date: 01 May 2013
Category: Address
Type: AD01
Old address: 51 Fernie Avenue Melton Mowbray Leicestershire LE13 0HX United Kingdom
Change date: 2013-05-01
Documents
Legacy
Date: 18 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 14 Sep 2012
Action Date: 01 Sep 2012
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2012-09-01
Documents
Appoint person director company with name
Date: 11 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Jeffrey Davis
Documents
Some Companies
C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS,BUSHEY,WD23 1FL
| Number: | 04553139 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
GEOPHYSICAL SERVICES COMPANY (UK) LIMITED
SUITE 9,KINGSTON UPON THAMES,KT1 1ST
| Number: | 06659557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BAKERS CORNER,CORSHAM,SN13 9SY
| Number: | 07445968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWSPAPER HOUSE TANNERY LANE,WARRINGTON,WA5 2UD
| Number: | 10110683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
YHPM LAINDON BARN, DUNTON ROAD,BASILDON,SS15 4DB
| Number: | 02747801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CARLISLE BED CENTRE LIMITED
WAGGONERS WALK,CARLISLE,CA3 8AN
| Number: | 03358237 |
| Status: | ACTIVE |
| Category: | Private Limited Company |