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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 10 months ago.
Status
Active
Active since incorporation
Company No
15356027
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 16 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Dutch • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Aug 1990
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£31.26K
Total Liabilities
-£6.95K
Net Assets
£24.31K
Debt Ratio (%)
22%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Sarah Jane Williment (PSC) Appointed
10 Months Ago on 11 Dec 2024
Mr Vernon Williment (PSC) Details Changed
10 Months Ago on 11 Dec 2024
Ms. Sarah Jane Williment Appointed
11 Months Ago on 18 Nov 2024
Mr Vernon Williment (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Rodney Errol Hornsveld (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Ross Thomas Holman (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Rodney Errol Hornsveld Resigned
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
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
Repayment History
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