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CRANBOURN PRESS LIMITED(THE)

Learn more about CRANBOURN PRESS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

405 RAILWAY ARCHES, LONG STREET, LONDON, E2 8HG

CRANBOURN PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00573289
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.23
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18121 - Manufacture of printed labels
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIUS TURNER / 08/10/2010
Form type: CH01
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, 26 WILLOW STREET, LONDON, EC2A 4BH
Form type: AD01
Date: 2011.07.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIUS TURNER / 04/07/2010
Form type: CH01
Date: 2010.07.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/08
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
Child documents:
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/02 FROM:, UNIT 1 251 GOSWELL ROAD, LONDON, EC1V 7JQ
Form type: 287
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/02
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
SECTION 130 ACT 20/10/94
Form type: SRES13
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/12/93
Form type: ELRES
Date: 1994.03.22
Child documents:
Document type: ANNOTATION
Date: 1994.03.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/93
Document type: ANNOTATION
Date: 1994.03.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24

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Company directors and board members:

KENNETH JOHN GRAVES (current)
Secretary, COMPANY SECRETARY, 1994.02.28
1 LINDEN LEAS , WEST WICKHAM
BR4 0SE, KENT
JAMES PIUS TURNER (current)
Director, 2002.04.01
12 NICHOLSON STREET BLACK FRIARS , LONDON
SE1 0XP
RONALD PERCY TRUIN (resigned)
Secretary, 1991.07.04 - 1994.02.28
30 EASTWICK ROAD , WALTON ON THAMES
KT12 5AP, SURREY
ANTHONY JOHN CLARKSON FERGUSON (resigned)
Director, AGRPHIC DESIGNER, 1994.01.01 - 2002.04.01
50 CRESSINGHAM ROAD , LEWISHAM
SE13 5AG, LONDON
KENNETH JOHN GRAVES (resigned)
Director, MASTER PRINTER, 1992.06.01 - 2002.04.01
1 LINDEN LEAS , WEST WICKHAM
BR4 0SE, KENT
DOREEN LILIAN TRUIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1991.07.31
30 EASTWICK ROAD , WALTON ON THAMES
KT12 5AP, SURREY
RONALD PERCY TRUIN (resigned)
Director, MASTER PRINTER, 1991.07.04 - 1992.09.30
30 EASTWICK ROAD , WALTON ON THAMES
KT12 5AP, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 349
Current Assets £ 9,531
Tangible Fixed Assets Depreciation £ 13,063
Debtors £ 5,605
Shareholder Funds £ 7,496
Profit Loss Account Reserve £ 5,496
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 7,496
Net Current Assets Liabilities £ 7,147
Creditors Due Within One Year £ 2,384
Cash Bank In Hand £ 2,526
Stocks Inventory £ 1,400
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 13,325
Tangible Fixed Assets Depreciation Charged In Period £ 87

Companies near to CRANBOURN PRESS LIMITED(THE)

Information about the Private Limited Company CRANBOURN PRESS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data