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CPM Cranbourne Manor Limited

CPM Cranbourne Manor Limited is a dormant company incorporated on 19 December 2000 with the registered office located in London, Greater London. CPM Cranbourne Manor Limited was registered 25 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04127512
Private limited company
Age
25 years
Incorporated 19 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Rendall & Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in Scotland • Born in Dec 1964
Director • British • Lives in UK • Born in Sep 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stretton Court(Parkstone)Limited
Rendall & Rittner Limited is a mutual person.
Active
Avenue Court (Branksome) Limited
Rendall & Rittner Limited is a mutual person.
Active
Montrose Court Management Limited
Rendall & Rittner Limited is a mutual person.
Active
Beechfield Court (Bury) Management Limited
Rendall & Rittner Limited is a mutual person.
Active
Tynechester Management Co. Limited
Rendall & Rittner Limited is a mutual person.
Active
Hyde Park Towers Management Company Limited
Rendall & Rittner Limited is a mutual person.
Active
Twenty Three Prince Albert Road (Management) Limited
Rendall & Rittner Limited is a mutual person.
Active
Ingram House Residents Association Limited
Rendall & Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Jan 2026
Mr George David Bagley Details Changed
1 Month Ago on 16 Dec 2025
Rendall & Rittner Limited Appointed
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Hertford Company Secretaries Limited Resigned
3 Months Ago on 21 Oct 2025
Mr George David Bagley Appointed
10 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Frederick Spitz Resigned
1 Year 7 Months Ago on 20 Jun 2024
Mrs Odisseh Varatharajan Appointed
1 Year 8 Months Ago on 1 May 2024
Get Credit Report
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Documents
Confirmation statement made on 13 December 2025 with updates
Submitted on 14 Jan 2026
Director's details changed for Mr George David Bagley on 16 December 2025
Submitted on 16 Dec 2025
Appointment of Rendall & Rittner Limited as a secretary on 16 December 2025
Submitted on 16 Dec 2025
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 21 October 2025
Submitted on 5 Nov 2025
Appointment of Mr George David Bagley as a director on 4 March 2025
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Frederick Spitz as a director on 20 June 2024
Submitted on 25 Jun 2024
Appointment of Mrs Odisseh Varatharajan as a director on 1 May 2024
Submitted on 2 May 2024
Repayment History
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