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CRANSTAR LIMITED

Learn more about CRANSTAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11A CARRICK BUSINESS CENTRE, COMMERCIAL ROAD, PENRYN, CORNWALL, ENGLAND, TR10 8AR

CRANSTAR LIMITED on the map

Company type: Private Limited Company
Company number: 00746644
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1963.01.11
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.28
overdue: OVERDUE
last made update: 2015.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.06

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.04
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, 9 CRANSTAR APARTMENTS HILGROVE ROAD, NEWQUAY, CORNWALL, TR7 2QY
Form type: AD01
Date: 2015.07.03
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.28
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 30/03/2014 FROM, CRANSTAR ACCOUNTS OFFICE, C/O TREVELGUE HOLIDAY PARK, PORTH, NEWQUAY, CORNWALL, TR8 4AS
Form type: AD01
Date: 2014.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.12.03
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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CURRSHO FROM 28/02/2013 TO 30/11/2012
Form type: AA01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.09
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.25
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.21
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS SOTERIOS CHRISTOPHEROS / 30/04/2010
Form type: CH01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BLACK / 30/04/2010
Form type: CH03
Date: 2010.05.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.21
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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DIRECTOR APPOINTED MR ANDREAS SOTERIOS CHRISTOPHEROS
Form type: 288a
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR SOTERIOS CHRISTOPHEROS
Form type: 288b
Date: 2008.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / SOTERIOS CHRISTOPHEROS / 21/09/2007
Form type: 288c
Date: 2008.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, BARROWFIELD HOTEL, HILGROVE ROAD, NEWQUAY, TR7 2QY
Form type: 287
Date: 2006.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/03
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, EDGECUMBE HOTEL, NARROW CLIFF, NEWQUAY CORNWALL, TR7 2RR
Form type: 287
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/97
Form type: AA
Date: 1997.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 07/04/98 TO 28/02/98
Form type: 225
Date: 1997.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.03
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ANDREW PETER BLACK (dissolve)
Secretary, 1997.11.17
UNIT 11A CARRICK BUSINESS CENTRE COMMERCIAL ROAD , PENRYN
TR10 8AR, CORNWALL
ENGLAND
ANDREAS SOTERIOS CHRISTOPHEROS (dissolve)
Director, 2008.11.07
UNIT 11A CARRICK BUSINESS CENTRE COMMERCIAL ROAD , PENRYN
TR10 8AR, CORNWALL
ENGLAND
CHRISTINE JOYCE RETALLICK (dissolve)
Secretary, 1991.04.30 - 1997.11.17
7 TREFORDA ROAD , NEWQUAY
TR7 2LH, CORNWALL
SOTERIOS CHRISTOPHEROS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2008.11.07
TREVELGUE HOLIDAY PARK TREVELGUE ROAD, PORTH , NEWQUAY
TR8 4AS, CORNWALL
CHRISTINE JOYCE RETALLICK (dissolve)
Director, ACCOUNTS MANAGER, 1991.04.30 - 1999.02.22
7 TREFORDA ROAD , NEWQUAY
TR7 2LH, CORNWALL

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Information about the Private Limited Company CRANSTAR LIMITED 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: 2016.06.01. Reload the data