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2-4 Cranley Place MC Limited

2-4 Cranley Place MC Limited is a dormant company incorporated on 28 May 2004 with the registered office located in . 2-4 Cranley Place MC Limited was registered 21 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05140931
Private limited company
Age
21 years
Incorporated 28 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (1 year remaining)
Contact
Address
C/O Leathbond Ltd
17 Old Park Lane
London
W1Y 1QT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1960
Director • Financial Consultant • British • Lives in England • Born in Sep 1988
Director • British • Lives in UK • Born in Aug 1948
Director • Financial Consultant • French • Lives in England • Born in Sep 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Growth Financial Services Limited
Charles Patrick Harwood Mills is a mutual person.
Active
Leathbond Limited
Mr David Dibsdall is a mutual person.
Active
Inomed Limited
Mr Andre Joseph Cohen is a mutual person.
Active
Edgeside Limited
Mr David Dibsdall is a mutual person.
Active
Harwood Holdco Limited
Charles Patrick Harwood Mills is a mutual person.
Active
The Kobal Collection Limited
Mr Andre Joseph Cohen is a mutual person.
Active
Ir Media Group Limited
Charles Patrick Harwood Mills is a mutual person.
Active
Hampton Investment Properties Limited
Charles Patrick Harwood Mills 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
£14
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mr Charles Patrick Harwood Mills Appointed
2 Years 11 Months Ago on 20 Sep 2022
Clare Elizabeth Agnew Resigned
2 Years 11 Months Ago on 20 Sep 2022
Mr Frédéric Xavier Bloquel Appointed
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 3 Aug 2023
Appointment of Mr Frédéric Xavier Bloquel as a director on 20 September 2022
Submitted on 28 Sep 2022
Termination of appointment of Clare Elizabeth Agnew as a director on 20 September 2022
Submitted on 28 Sep 2022
Appointment of Mr Charles Patrick Harwood Mills as a director on 20 September 2022
Submitted on 28 Sep 2022
Confirmation statement made on 24 July 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
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