Founded in 2015, Cranbourne (weymouth), classified under reg no. 09664800 is an active company. Currently registered at The Managers Office OX14 3HE, Abingdon the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/12/02 Cranbourne (weymouth) Limited is no longer carrying the name Shoo 610.
The firm has 2 directors, namely Michael D., Shaun D.. Of them, Michael D., Shaun D. have been with the company the longest, being appointed on 27 November 2015. As of 5 May 2024, there were 2 ex directors - Stephen P., Sian S. and others listed below. There were no ex secretaries.
| Office Address | The Managers Office |
| Office Address2 | 65 The Old Gaol |
| Town | Abingdon |
| Post code | OX14 3HE |
| Country of origin | United Kingdom |
| Registration Number | 09664800 |
| Date of Incorporation | Wed, 1st Jul 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 27 November 2015
Position: Director
Appointed: 27 November 2015
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Mark B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Airside Investments Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shoosmiths Nominees Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mark B.
| Notified on | 1 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Airside Investments Limited
2nd Floor 167-169 Great Portland Street, London, Oxon, W1W 5PF, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shoosmiths Nominees Limited
Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03468562 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 610 | December 2, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 398 278 | 338 501 | 433 176 | 415 162 | 408 597 | 662 393 | |
| Net Assets Liabilities | 1 | 31 618 | 118 514 | 181 064 | 215 732 | 249 925 | 313 790 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 15 490 | |||||||
| Creditors | 429 896 | 457 015 | 614 240 | 630 894 | 658 522 | 976 183 | ||
| Net Current Assets Liabilities | 1 | 31 618 | 118 514 | 181 064 | 215 732 | 249 925 | 313 790 | |
| Total Assets Less Current Liabilities | 1 | 31 618 | 118 514 | 181 064 | 215 732 | 249 925 | 313 790 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Number Shares Allotted | 100 000 | |||||||
| Par Value Share | 0 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/30 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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