10 Cranwich Road Limited CAMBRIDGE


Founded in 2003, 10 Cranwich Road, classified under reg no. 04816687 is an active company. Currently registered at 82 Lovell Road CB4 2QP, Cambridge the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on 2019-07-31.

At the moment there are 3 directors in the the company, namely Yechiel C., Angela P. and Josephine B.. In addition one secretary - Angela P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas M. who worked with the the company until 16 July 2018.

10 Cranwich Road Limited Address / Contact

Office Address 82 Lovell Road
Town Cambridge
Post code CB4 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04816687
Date of Incorporation Tue, 1st Jul 2003
Industry Residents property management
End of financial Year 31st July
Company age 17 years old
Account next due date Fri, 30th Apr 2021 (269 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 18th Aug 2020 (2020-08-18)
Last confirmation statement dated Sun, 7th Jul 2019

Company staff

Yechiel C.

Position: Director

Appointed: 30 October 2018

Angela P.

Position: Secretary

Appointed: 16 July 2018

Angela P.

Position: Director

Appointed: 12 July 2017

Josephine B.

Position: Director

Appointed: 28 October 2003

Joseph W.

Position: Director

Appointed: 19 July 2012

Resigned: 26 September 2016

Michael C.

Position: Director

Appointed: 04 September 2006

Resigned: 19 July 2012

Nicholas M.

Position: Director

Appointed: 28 October 2003

Resigned: 30 October 2018

Nicholas M.

Position: Secretary

Appointed: 28 October 2003

Resigned: 16 July 2018

Ross N.

Position: Director

Appointed: 28 October 2003

Resigned: 28 July 2006

Comp Company Secretaries Limited

Position: Corporate Director

Appointed: 01 July 2003

Resigned: 28 October 2003

Comp Company Directors Limited

Position: Corporate Director

Appointed: 01 July 2003

Resigned: 28 October 2003

Comp Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2003

Resigned: 28 October 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Josephine B. This PSC and has 25-50% shares. The second entity in the PSC register is Angela P. This PSC owns 25-50% shares. The third one is Micheal C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Josephine B.

Notified on 7 July 2016
Nature of control: 25-50% shares

Angela P.

Notified on 29 September 2016
Nature of control: 25-50% shares

Micheal C.

Notified on 30 October 2018
Nature of control: 25-50% shares

Nicholas M.

Notified on 7 July 2016
Ceased on 30 October 2018
Nature of control: 25-50% shares

Joseph W.

Notified on 7 July 2016
Ceased on 26 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-31
Net Worth33  
Balance Sheet
Net Assets Liabilities 333
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted 333
Par Value Share 111
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2019-07-31
filed on: 21st, April 2020
Free Download (2 pages)

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