Cranley Investments Limited in Cardiff

Cranley Investments Limited

Founded in 1993, Cranley Investments, classified under reg no. 02779096 is an active company. Currently registered at 61 Cowbridge Road East CF11 9AE, the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Michael L. and Amin K.. In addition one secretary - Amin K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cranley Investments Limited Address / Contact

Office Address	61 Cowbridge Road East
Office Address2	Cardiff
Town
Post code	CF11 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02779096
Date of Incorporation	Wed, 13th Jan 1993
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Michael L.

Position: Director

Appointed: 25 March 2022

Amin K.

Position: Secretary

Appointed: 27 February 2015

Amin K.

Position: Director

Appointed: 11 February 2011

Melissa W.

Position: Secretary

Appointed: 05 April 2011

Resigned: 27 February 2015

William M.

Position: Director

Appointed: 20 September 2007

Resigned: 31 October 2015

Christine C.

Position: Secretary

Appointed: 19 March 2004

Resigned: 05 April 2011

Denise W.

Position: Secretary

Appointed: 01 December 2000

Resigned: 19 March 2004

Amin K.

Position: Secretary

Appointed: 09 November 2000

Resigned: 31 December 2000

Louise M.

Position: Director

Appointed: 31 October 2000

Resigned: 25 March 2022

Mark M.

Position: Director

Appointed: 31 October 2000

Resigned: 02 December 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1993

Resigned: 13 January 1993

Margaret U.

Position: Secretary

Appointed: 13 January 1993

Resigned: 31 October 2000

Alan U.

Position: Director

Appointed: 13 January 1993

Resigned: 31 October 2000

Margaret U.

Position: Director

Appointed: 13 January 1993

Resigned: 31 October 2000

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Michael L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Amin K. This PSC owns 25-50% shares. The third one is Neville Court Accommodation Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Michael L.

Notified on	25 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amin K.

Notified on	2 December 2022
Ceased on	29 February 2024
Nature of control:	25-50% shares

Neville Court Accommodation Limited

61 Cowbridge Road East, Cardiff, CF11 9AE, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House , Registrar Of Companies (England And Wales)
Registration number	02258834
Notified on	6 April 2016
Ceased on	25 March 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	61 909	59 054

Balance Sheet
Cash Bank On Hand		54	42	317	665	296	90	25 246	455 770
Current Assets	65 236	62 785	61 139	69 298	75 821	50 727	50 821	73 255	1 335 170
Debtors	64 869	62 731	61 097	68 981	75 156	50 431	50 731	48 009	879 400
Net Assets Liabilities							34 502	32 685	910 851
Other Debtors		43 270	43 020	13 400	20 575		300	24 011	875 320
Property Plant Equipment								45 041	2 725
Cash Bank In Hand	367	54

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	61 809	58 954
Shareholder Funds	61 909	59 054

Other
Accrued Liabilities Deferred Income		1 331	1 206	1 206
Accumulated Depreciation Impairment Property Plant Equipment									811
Amounts Owed By Group Undertakings			17 761	55 581
Amounts Owed By Related Parties				55 581	54 581	50 431	50 431
Average Number Employees During Period					3	3	3	3	10
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		-61 809
Corporation Tax Payable								877	281 036
Creditors		3 731	5 015	15 299	23 569	14 610	16 319	134 757	426 363
Fixed Assets								95 048	2 725
Increase From Amortisation Charge For Year Intangible Assets									10 578
Increase From Depreciation Charge For Year Property Plant Equipment									8 113
Intangible Assets								50 007
Intangible Assets Gross Cost								50 007
Net Current Assets Liabilities	61 909	59 054	56 124	53 999	52 252	36 117	34 502	-61 502	908 807
Number Shares Issued Fully Paid			100	100
Other Creditors		1 200	2 400	13 900	15 106	14 610	15 106	132 017	140 095
Other Disposals Decrease In Amortisation Impairment Intangible Assets									10 578
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									7 302
Other Disposals Intangible Assets									64 111
Other Disposals Property Plant Equipment									44 250
Other Taxation Social Security Payable			14					1 664
Par Value Share		1	1	1
Prepayments Accrued Income			316	45
Profit Loss		-2 855	-2 930
Property Plant Equipment Gross Cost								45 041	3 536
Provisions For Liabilities Balance Sheet Subtotal								861	681
Total Additions Including From Business Combinations Property Plant Equipment								45 041	2 745
Total Assets Less Current Liabilities	61 909	59 054					34 502	33 546	911 532
Trade Creditors Trade Payables		1 200	1 395	193	8 463		1 213	199	5 232
Trade Debtors Trade Receivables								23 998	4 080
Creditors Due Within One Year	3 327	3 731
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 25th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return
363a	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/01/05	annual return
363s	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/01/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363(288)	Thu, 29th Jan 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363(288)	Thu, 29th Jan 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/03/03	annual return
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/03/03	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 18th, February 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 18th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 18th, February 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 18th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 12th Feb 1998 with shareholders record filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Feb 1998 with shareholders record filed on: 12th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 11th Mar 1997 with shareholders record filed on: 11th, March 1997	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Mar 1997 with shareholders record filed on: 11th, March 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 15th Mar 1996 with shareholders record filed on: 15th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Mar 1996 with shareholders record filed on: 15th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 9th Mar 1995 with shareholders record filed on: 9th, March 1995	annual return
363s	Annual return up to Thu, 9th Mar 1995 with shareholders record filed on: 9th, March 1995	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download
363s	Annual return up to Sun, 6th Feb 1994 with shareholders record filed on: 6th, February 1994	annual return
363(288)	Sun, 6th Feb 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sun, 6th Feb 1994 with shareholders record filed on: 6th, February 1994	annual return	Free Download
363(288)	Sun, 6th Feb 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1993	accounts	Free Download