Cranbourne Construction Limited is a private limited company registered at 140A Tachbrook Street, London SW1V 2NE. This 3 months-old company, incorporated on 2024-01-23 is run by 2 directors.
Director Henry L., appointed on 27 February 2024. Director Alexander L., appointed on 05 February 2024.
The company is categorised as "development of building projects" (SIC: 41100).
| Office Address | 140a Tachbrook Street |
| Town | London |
| Post code | SW1V 2NE |
| Country of origin | United Kingdom |
| Registration Number | 15434501 |
| Date of Incorporation | Tue, 23rd Jan 2024 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 months |
| Account next due date | Thu, 23rd Oct 2025 (542 days left) |
| Return next due date | Thu, 13th Mar 2025 (318 days left) |
| Return last made up date | Tue, 27th Feb 2024 |
Position: Director
Appointed: 27 February 2024
Position: Director
Appointed: 05 February 2024
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Henry L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexander L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter V., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Henry L.
| Notified on | 27 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander L.
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter V.
| Notified on | 23 January 2024 |
| Ceased on | 5 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Mon, 31st Mar 2025 filed on: 28th, February 2024 |
accounts | Free Download (1 page) |
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