Crane Bank Limited in Queens Park CHESTER

Crane Bank Limited CHESTER

Founded in 2002, Crane Bank, classified under reg no. 04425174 is an active company. Currently registered at Chesil Queens Park Road CH4 7AD, Chester the company has been in the business for twenty two years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 3 directors in the the company, namely Wendy B., Michelle C. and John B.. In addition one secretary - John B. - is with the firm. As of 9 May 2024, there was 1 ex director - Paul C.. There were no ex secretaries.

Crane Bank Limited Address / Contact

Office Address	Chesil Queens Park Road
Office Address2	Queens Park
Town	Chester
Post code	CH4 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04425174
Date of Incorporation	Thu, 25th Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (22 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Wendy B.

Position: Director

Appointed: 01 September 2012

Michelle C.

Position: Director

Appointed: 01 September 2012

John B.

Position: Director

Appointed: 25 April 2002

John B.

Position: Secretary

Appointed: 25 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2002

Resigned: 25 April 2002

Paul C.

Position: Director

Appointed: 25 April 2002

Resigned: 22 September 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is John B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paul C. This PSC owns 25-50% shares.

John B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul C.

Notified on	6 April 2016
Ceased on	22 September 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand				4	4	4	4	4	4	4
Net Assets Liabilities				451 404	451 404	451 404	451 404	451 404	451 404	451 404
Cash Bank In Hand				4
Net Assets Liabilities Including Pension Asset Liability	451 400	451 400	451 400	451 404

Reserves/Capital
Called Up Share Capital	1 401	1 401	1 401	1 405
Profit Loss Account Reserve	449 999	449 999	449 999	449 999

Other
Average Number Employees During Period				4	4	4	4	4	4	4
Investments Fixed Assets	451 400	451 400	451 400	451 400	451 400	451 400	451 400	451 400	451 400	451 400
Investments In Group Undertakings				451 400	451 400	451 400	451 400	451 400	451 400	451 400
Net Current Assets Liabilities				4	4	4	4	4	4	4
Capital Employed	451 400	451 400	451 400	451 404
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Value Shares Allotted Increase Decrease During Period				4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 27th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 27th, April 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 24th, May 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 20th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 2nd, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 25th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 15th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 5th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 6th, May 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-04-26: 1405.00 GBP filed on: 26th, April 2016	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 5th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 3rd, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-03: 1401.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 1st, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 3rd, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 12th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 11th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 20th, February 2010	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-06-06 filed on: 6th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 22nd, December 2008	accounts	Free Download (9 pages)
363s	Annual return made up to 2008-06-16 filed on: 16th, June 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 29th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 29th, December 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 25th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 25th, January 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 24th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 24th, April 2006	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2004-08-31 filed on: 25th, July 2005	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2004-08-31 filed on: 25th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 18th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 18th, June 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1399 shares on 2004-03-29. Value of each share 1 £, total number of shares: 1400. filed on: 23rd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1399 shares on 2004-03-29. Value of each share 1 £, total number of shares: 1400. filed on: 23rd, April 2004	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 1st, March 2004	accounts	Free Download (7 pages)
123	£ nc 1000/1400 16/05/03 filed on: 13th, February 2004	capital	Free Download (1 page)
123	£ nc 1000/1400 16/05/03 filed on: 13th, February 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 16th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/08/03 filed on: 16th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 25th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, April 2002	incorporation	Free Download (17 pages)

Crane Bank Limited CHESTER

Crane Bank Limited Address / Contact

Company Information / Profile

Company staff

Wendy B.

Michelle C.

John B.

John B.

Swift Incorporations Limited

Paul C.

People with significant control

Annual reports financial information

Company filings

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