ANNETTE CRANE DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ANNETTE CRANE DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06101249

Founded13/02/2007

PurposeDevelopment of building projects

Address80 Strand, London, WC2R 0DT

Confirmation StatementNext due: 24/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/02/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (40 events)

17/12/2025

Address updated

80 Strand, WC2R 0DT

09/06/2025

Annual accounts filed

Total exemption full accounts made up to 30 September 2024

View file in Documents

13/02/2007

Appointed Steven Edward Oliver (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Annette Crane

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/02/2018

87.5%

Statement Withdrawn

Person with significant control

Appointed: 13/02/2017

—

Officers & directors

Edward William Mole

Director

Appointed: 26/10/2022

—

Capital Trading Companies Secretaries Limited

Secretary

Appointed: 13/02/2007

—

Ctc Directorships Ltd

Director

Appointed: 22/10/2020 · Resigned: 26/10/2022

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (2 changes)

13/02/2018

Appointed Annette Crane (person)

Person with significant control

13/02/2017

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

80 Strand

London

WC2R 0DT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for person with significant control

14/04/2026

View

Confirmation statement

13/02/2026

View

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Change of director details

28/01/2026

View

Change of director details

25/01/2026

View

Change of registered office address

17/12/2025

View

Confirmation statement

14/11/2025

View

Total exemption full accounts made up to 30 September 2024

09/06/2025

View

Confirmation statement

18/02/2025

View

Total exemption full accounts made up to 30 September 2023

02/07/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Ms Collette Eccleston ERIC MOUSSION FLORENCE ZOE RICHMOND

ANNETTE CRANE DEVELOPMENTS LIMITED

Home

Regno Unito

London

ANNETTE CRANE DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (40 events)

Address updated

Annual accounts filed

Appointed Steven Edward Oliver (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Annette Crane (person)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ANNETTE CRANE DEVELOPMENTS LIMITED

Change of details for person with significant control

Confirmation statement

Companexia Document AI

Change of director details

Change of director details

Change of registered office address

Confirmation statement

Total exemption full accounts made up to 30 September 2024

Confirmation statement

Total exemption full accounts made up to 30 September 2023

Altre aziende e persone