Cranwell Wealth Solutions Limited in Uckfield EAST SUSSEX

Cranwell Wealth Solutions Limited EAST SUSSEX

Founded in 2014, Cranwell Wealth Solutions, classified under reg no. 09005167 is an active company. Currently registered at 52 New Town TN22 5DE, East Sussex the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Sarah P., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 22 April 2014 and Sarah P. has been with the company for the least time - from 17 December 2015. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Cranwell Wealth Solutions Limited Address / Contact

Office Address	52 New Town
Office Address2	Uckfield
Town	East Sussex
Post code	TN22 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09005167
Date of Incorporation	Tue, 22nd Apr 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	10 years old
Account next due date	Fri, 31st Jan 2025 (272 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Sarah P.

Position: Director

Appointed: 17 December 2015

Stephen P.

Position: Director

Appointed: 22 April 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Stephen P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sarah P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah P.

Notified on	6 April 2016
Ceased on	14 February 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, September 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/04/22 filed on: 24th, April 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/03/23 filed on: 24th, March 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/03/23 director's details were changed filed on: 24th, March 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/03/24. New Address: 52 New Town Uckfield East Sussex United Kingdom TN22 5DE. Previous address: 52 New Town Uckfield TN22 5DE England filed on: 24th, March 2023	address	Free Download (1 page)
CH01	On 2023/03/23 director's details were changed filed on: 24th, March 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/14 filed on: 22nd, March 2023	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2023/02/14 filed on: 22nd, March 2023	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, February 2023	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, February 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, February 2023	incorporation	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, August 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/04/22 filed on: 22nd, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 5th, August 2021	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2021/04/22 filed on: 4th, May 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/04/22 director's details were changed filed on: 4th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/04/22 filed on: 4th, May 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/04/22 director's details were changed filed on: 4th, May 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/05/04. New Address: 52 New Town Uckfield TN22 5DE. Previous address: Cranwell House Eastbourne Road Uckfield East Sussex TN22 5st filed on: 4th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/22 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/04/22 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/04/22 filed on: 23rd, April 2019	confirmation statement	Free Download (4 pages)
MR04	Charge 090051670001 satisfaction in full. filed on: 7th, January 2019	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/04/22 filed on: 2nd, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/22 filed on: 2nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 20th, May 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/12/17. filed on: 8th, February 2016	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/17 filed on: 8th, February 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, December 2015	accounts	Free Download (5 pages)
MR01	Registration of charge 090051670001, created on 2015/08/05 filed on: 6th, August 2015	mortgage	Free Download
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 11th, May 2015	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, April 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/22	capital
MODEL ARTICLES	Adoption of model articles	incorporation