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Cranefarm Limited

Cranefarm Limited is a liquidation company incorporated on 14 June 2002 with the registered office located in Henley-in-Arden, Warwickshire. Cranefarm Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04461632
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 2 months ago)
Next confirmation dated 14 June 2025
Was due on 28 June 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Mill, One
High Street
Henley-In-Arden
Warwickshire
B95 5AA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Irish • Lives in England • Born in Dec 1968
Director • Irish • Lives in England • Born in Feb 1965
Director • Irish • Lives in England • Born in Sep 1967
Mr Patrick James Kelly
PSC • British • Lives in England • Born in Sep 1967
Mr John Thomas Kelly
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Corbally Holdings Limited
Mr Desmond Noel Kelly, Patrick James Kelly, and 1 more are mutual people.
Active
Controlled Scaffolding Limited
Mr Desmond Noel Kelly, Patrick James Kelly, and 1 more are mutual people.
Active
Corbally Property Company Limited
Mr Desmond Noel Kelly, Patrick James Kelly, and 1 more are mutual people.
Active
Corbally Group (Norton Lane) Limited
Mr Desmond Noel Kelly, Patrick James Kelly, and 1 more are mutual people.
Active
K D Estates Limited
Mr Desmond Noel Kelly, Patrick James Kelly, and 1 more are mutual people.
Active
Corbally Group (Bescot) Limited
Mr Desmond Noel Kelly, Patrick James Kelly, and 1 more are mutual people.
Active
Corbally Group (Digbeth) Limited
Mr Desmond Noel Kelly, Patrick James Kelly, and 1 more are mutual people.
Active
Corbally Group (Bordesley Hall) Limited
Mr Desmond Noel Kelly, Patrick James Kelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£489.82K
Decreased by £968.1K (-66%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.49M
Increased by £26.81K (+2%)
Total Liabilities
-£6.86K
Increased by £5.96K (+659%)
Net Assets
£1.49M
Increased by £20.85K (+1%)
Debt Ratio (%)
0%
Increased by 0.4% (+646%)
Latest Activity
Declaration of Solvency
3 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Desmond Noel Kelly (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
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Documents
Declaration of solvency
Submitted on 13 May 2025
Resolutions
Submitted on 25 Apr 2025
Appointment of a voluntary liquidator
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Mr Desmond Noel Kelly as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 23 Jun 2022
Repayment History
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