Crane Books Limited LONDON


Crane Books Limited is a private limited company situated at 14 Steele Road Steele Road, Chiswick, London W4 5AF. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors.
Director Edmund C., appointed on 29 November 2019. Director Emily C., appointed on 29 November 2019.
The company is categorised as "book publishing" (SIC: 58110).
The latest confirmation statement was filed on 2022-11-28 and the due date for the following filing is 2023-12-12. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Crane Books Limited Address / Contact

Office Address 14 Steele Road Steele Road
Office Address2 Chiswick
Town London
Post code W4 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12339908
Date of Incorporation Fri, 29th Nov 2019
Industry Book publishing
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (115 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Edmund C.

Position: Director

Appointed: 29 November 2019

Emily C.

Position: Director

Appointed: 29 November 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Edmund C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Emily C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edmund C.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Emily C.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

John P.

Notified on 29 November 2019
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities 33
Other
Average Number Employees During Period22 
Total Assets Less Current Liabilities33 
Number Shares Allotted  3
Par Value Share  1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023-11-20
filed on: 20th, November 2023
Free Download (3 pages)

Company search