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Cranley Investments Limited

Cranley Investments Limited is an active company incorporated on 13 January 1993 with the registered office located in Cardiff, South Glamorgan. Cranley Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02779096
Private limited company
Age
32 years
Incorporated 13 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Office 4, Abacus House
Caxton Place
Cardiff
CF23 8HA
Wales
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 61 Cowbridge Road East Cardiff CF11 9AE
Telephone
02920340071
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Managing Director • British • Lives in Wales • Born in Feb 1954
Mr Michael John Lavender
PSC • British • Lives in Wales • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Zig Zag Water Limited
Amin Kiddy is a mutual person.
Active
Penarth Property Ltd
Amin Kiddy and Michael John Lavender are mutual people.
Active
Neville Court Accommodation Ltd
Amin Kiddy is a mutual person.
Active
Kidson Properties Limited
Amin Kiddy is a mutual person.
Active
Wordsworth Properties Limited
Amin Kiddy is a mutual person.
Active
Kalker UK Limited
Amin Kiddy is a mutual person.
Active
Active
Thornhill Garage Limited
Amin Kiddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£266.97K
Decreased by £188.8K (-41%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.15M
Decreased by £192.71K (-14%)
Total Liabilities
-£340.02K
Decreased by £87.03K (-20%)
Net Assets
£805.17K
Decreased by £105.68K (-12%)
Debt Ratio (%)
30%
Decreased by 2.23% (-7%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Michael John Lavender (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Amin Kiddy (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Mark Moss Resigned
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Registered office address changed from 61 Cowbridge Road East Cardiff CF11 9AE to Office 4, Abacus House Caxton Place Cardiff CF23 8HA on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 23 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Cessation of Amin Kiddy as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Michael John Lavender as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 18 Feb 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Notification of Amin Kiddy as a person with significant control on 2 December 2022
Submitted on 17 Feb 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 17 Feb 2023
Repayment History
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