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CRANBOURNE CAPITAL (UK) LIMITED

#FC016804 · Active · Incorporated 1992-04-07 (34y 3m) · Last filing 2026-01-21 (6mo ago)
Unclassified · SIC None · Full accounts
Confirmation due 2016-09-23 Overdue · 1 watchout

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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Name history

Renamed 1 time since incorporation

  1. CRANBOURNE CAPITAL (UK) LIMITED 1993-02-10 → present
  2. CRANBOURNE CAPITAL (UK) LIMITED LIABILITY COMPANY 1992-09-09 → 1993-02-10

Audit & accounting basis

Accounting basis
Other
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
COLEMAN, Robert Ian Secretary 1993-06-10 — British
COLEMAN, Robert Ian Director 1993-06-10 Mar 1943 British
Show 1 resigned officer
Name Role Appointed Resigned
296 NOMINEES LIMITED Corporate Secretary 2007-01-01 2014-08-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-01-21 AA accounts Accounts with accounts type full
2025-10-03 AA accounts Accounts with accounts type full
2024-09-23 AA accounts Accounts with accounts type full
2023-10-04 AA accounts Accounts with accounts type full
2022-10-24 AA accounts Accounts with accounts type full
2021-08-04 OSCH07 officers Change person authorised overseas company with change date
2021-08-04 OSCH01 other Change company details by uk establishment overseas company with change details
2021-03-24 OSCH05 officers Change person secretary overseas company with change date
2021-03-24 OSCH03 officers Change person director overseas company with change date
2020-10-03 AA accounts Accounts with accounts type full
2019-08-21 AA accounts Accounts with accounts type full
2018-07-30 AA accounts Accounts with accounts type full
2017-07-28 AA accounts Accounts with accounts type full
2017-05-17 OSCH07 officers Change person authorised overseas company with change date
2017-05-17 OSCH01 other Change company details by uk establishment overseas company with change details
2016-07-19 AA accounts Accounts with accounts type full
2015-10-15 AA accounts Accounts with accounts type full
2014-10-13 AA accounts Accounts with accounts type full
2014-09-19 OSTM02 officers Termination person secretary overseas company with name termination date
2014-09-19 OSCH03 officers Change person director overseas company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page