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Cranham Consultants Ltd

Cranham Consultants Ltd is an active company incorporated on 16 December 2023 with the registered office located in London, Greater London. Cranham Consultants Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15356027
Private limited company
Age
1 year 8 months
Incorporated 16 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 16 September 2025 (6 days remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Aug 1990
Director • Dutch • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1966
Mrs Sarah Jane Williment
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bath City FC Foundation
Sarah Jane Williment is a mutual person.
Active
Bath Unlimited Cic
Sarah Jane Williment is a mutual person.
Active
The Questioning Iris Co Ltd
Sarah Jane Williment is a mutual person.
Active
Financials
Cranham Consultants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Sarah Jane Williment (PSC) Appointed
9 Months Ago on 11 Dec 2024
Mr Vernon Williment (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Ms. Sarah Jane Williment Appointed
9 Months Ago on 18 Nov 2024
Mr Vernon Williment (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Rodney Errol Hornsveld (PSC) Resigned
11 Months Ago on 20 Sep 2024
Ross Thomas Holman (PSC) Resigned
11 Months Ago on 20 Sep 2024
Rodney Errol Hornsveld Resigned
11 Months Ago on 20 Sep 2024
Ross Thomas Holman Resigned
11 Months Ago on 20 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Notification of Sarah Jane Williment as a person with significant control on 11 December 2024
Submitted on 17 Dec 2024
Change of details for Mr Vernon Williment as a person with significant control on 11 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Change of details for Mr Vernon Williment as a person with significant control on 27 September 2024
Submitted on 27 Nov 2024
Appointment of Ms. Sarah Jane Williment as a director on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Termination of appointment of Rodney Errol Hornsveld as a director on 20 September 2024
Submitted on 27 Sep 2024
Repayment History
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