Cpm Cranbourne Manor Limited in Essex Road HODDESDON

Cpm Cranbourne Manor Limited HODDESDON

Cpm Cranbourne Manor started in year 2000 as Private Limited Company with registration number 04127512. The Cpm Cranbourne Manor company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR. Since Thursday 28th December 2000 Cpm Cranbourne Manor Limited is no longer carrying the name Cranbourne Manor (finchley).

The company has 3 directors, namely Abu S., Frederick S. and Daniel M.. Of them, Daniel M. has been with the company the longest, being appointed on 15 April 2003 and Abu S. has been with the company for the least time - from 11 January 2024. As of 9 May 2024, there were 7 ex directors - Subha M., Alexander M. and others listed below. There were no ex secretaries.

Cpm Cranbourne Manor Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04127512
Date of Incorporation	Tue, 19th Dec 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Abu S.

Position: Director

Appointed: 11 January 2024

Frederick S.

Position: Director

Appointed: 03 March 2014

Daniel M.

Position: Director

Appointed: 15 April 2003

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2000

Subha M.

Position: Director

Appointed: 06 February 2023

Resigned: 20 December 2023

Alexander M.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2022

Vishnu P.

Position: Director

Appointed: 06 March 2012

Resigned: 06 February 2023

Marvyn E.

Position: Director

Appointed: 15 April 2003

Resigned: 30 November 2007

Alok S.

Position: Director

Appointed: 15 April 2003

Resigned: 23 June 2020

Frederick S.

Position: Director

Appointed: 14 April 2002

Resigned: 11 March 2013

Corporate Property Management Limited

Position: Director

Appointed: 19 December 2000

Resigned: 15 April 2003

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 December 2000

Resigned: 15 April 2003

Company previous names

Cranbourne Manor (finchley)	December 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	18	18	18	18	18

Balance Sheet
Net Assets Liabilities					18	18	18	18	18	18	18
Net Assets Liabilities Including Pension Asset Liability	18	18	18	18	18

Reserves/Capital
Shareholder Funds	18	18	18	18	18

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	18	18	18	18	18	18	18	18	18	18	18
Number Shares Allotted		18	18	18	18	18	18	18	18	18	18
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	18	18	18	18	18

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 23rd, January 2016	annual return	Free Download (9 pages)
SH01	18.00 GBP is the capital in company's statement on Saturday 23rd January 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 16th, January 2015	annual return	Free Download (9 pages)
SH01	18.00 GBP is the capital in company's statement on Friday 16th January 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, January 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 13th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 12th, January 2014	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 22nd, January 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th January 2012 filed on: 1st, February 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 20th, December 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 3rd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 7th, January 2011	annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 18th, February 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 11th, February 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (11 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (6 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (12 pages)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (11 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (9 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/01/05	annual return
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/01/05	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (10 pages)
363s	Period up to Friday 19th December 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 19th December 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 19th December 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, September 2003	accounts	Free Download (12 pages)
363s	Period up to Tuesday 17th December 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th December 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (10 pages)
363s	Period up to Wednesday 16th January 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th January 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (6 pages)

Cpm Cranbourne Manor Limited HODDESDON

Cpm Cranbourne Manor Limited Address / Contact

Company Information / Profile

Company staff

Abu S.

Frederick S.

Daniel M.

Hertford Company Secretaries Limited

Subha M.

Alexander M.

Vishnu P.

Marvyn E.

Alok S.

Frederick S.

Corporate Property Management Limited

Hertford Company Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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