Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CRANBOURNE CAPITAL (UK) LIMITED

2120 CAREY AVENUE, CHEYENNE, WYOMING 82001, UNITED STATES OF AMERICA,
Company Registration Number
FC016804
Other company type
Active

Company Overview

About Cranbourne Capital (uk) Ltd
CRANBOURNE CAPITAL (UK) LIMITED was founded on 1992-04-07 and has its registered office in Wyoming 82001. The organisation's status is listed as "Active". Cranbourne Capital (uk) Limited is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRANBOURNE CAPITAL (UK) LIMITED
 
Legal Registered Office
2120 CAREY AVENUE
CHEYENNE
WYOMING 82001
UNITED STATES OF AMERICA
 
Filing Information
Company Number FC016804
Company ID Number FC016804
Date formed 1992-04-07
Country UNITED STATES
Origin Country UNITED STATES
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-11-06 15:02:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CRANBOURNE CAPITAL (UK) LIMITED
The following companies were found which have the same name as CRANBOURNE CAPITAL (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cranbourne Capital (Uk) Limited Liability Company Registered Agency Services, Inc. 2120 Carey Ave Cheyenne WY 82001 Active Company formed on the 1992-04-07

Company Officers of CRANBOURNE CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN COLEMAN
 Company Secretary 1993-06-10
ROBERT IAN COLEMAN
 Director 1993-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
296 NOMINEES LIMITED
 Company Secretary 2007-01-01 2014-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN COLEMAN AUDITFREE (NOMINEES) LIMITED Company Secretary 1998-01-06 CURRENT 1998-01-06 Active
ROBERT IAN COLEMAN LINEPOST PUBLIC LIMITED COMPANY Company Secretary 1997-10-03 CURRENT 1997-10-03 Active
ROBERT IAN COLEMAN GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY Company Secretary 1997-07-21 CURRENT 1997-07-21 Active
ROBERT IAN COLEMAN AUDITFREE (LLC) LIMITED Company Secretary 1995-01-17 CURRENT 1992-02-20 Active
ROBERT IAN COLEMAN UK COMPANY FORMATIONS LIMITED Company Secretary 1994-07-25 CURRENT 1994-07-22 Active
ROBERT IAN COLEMAN LLC MANAGERS LIMITED Company Secretary 1991-12-10 CURRENT 1991-12-10 Active
ROBERT IAN COLEMAN LLC NOMINEES LIMITED Company Secretary 1991-11-28 CURRENT 1991-11-28 Active
ROBERT IAN COLEMAN PUBLIC COMPANY FORMATIONS LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
ROBERT IAN COLEMAN LECTOR PUBLIC LIMITED COMPANY Director 2017-04-28 CURRENT 1999-11-04 Active
ROBERT IAN COLEMAN LITOTES PLC Director 2017-04-28 CURRENT 2000-03-28 Active
ROBERT IAN COLEMAN SOLECIS PLC Director 2017-04-28 CURRENT 2000-09-06 Active
ROBERT IAN COLEMAN U.S. OFFSHORE LIMITED Director 2017-04-27 CURRENT 1995-02-02 Active
ROBERT IAN COLEMAN INTERNATIONAL CORPORATE COMPLIANCE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
ROBERT IAN COLEMAN ROBERT COLEMAN LIMITED Director 2010-09-01 CURRENT 2000-06-19 Active
ROBERT IAN COLEMAN CRANBOURNE ENERGY LIMITED Director 2010-09-01 CURRENT 2003-01-10 Active
ROBERT IAN COLEMAN THIRD FLOOR NOMINEES LIMITED Director 2009-01-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN ROMAN NOMINEES LIMITED Director 2008-12-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL LIMITED Director 2005-01-25 CURRENT 1995-09-06 Active
ROBERT IAN COLEMAN 296 NOMINEES LIMITED Director 2002-01-01 CURRENT 2000-07-18 Active
ROBERT IAN COLEMAN 296 (LG) NOMINEES LIMITED Director 2002-01-01 CURRENT 2001-08-30 Active
ROBERT IAN COLEMAN GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY Director 1998-07-16 CURRENT 1997-07-21 Active
ROBERT IAN COLEMAN AUDITFREE (NOMINEES) LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active
ROBERT IAN COLEMAN AUDITFREE (LLC) LIMITED Director 1995-01-17 CURRENT 1992-02-20 Active
ROBERT IAN COLEMAN UK COMPANY FORMATIONS LIMITED Director 1994-07-25 CURRENT 1994-07-22 Active
ROBERT IAN COLEMAN LLC MANAGERS LIMITED Director 1991-12-10 CURRENT 1991-12-10 Active
ROBERT IAN COLEMAN LLC NOMINEES LIMITED Director 1991-11-28 CURRENT 1991-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17OSCH07TRANSACTION OSCH07- BR000614 PERSON AUTHORISED TO REPRESENT PARTIC 04/05/2017 LLC MANANGERS LIMITED -- ADDRESS: 4TH FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
2017-05-17OSCH01BR000614 ADDRESS CHANGE 04/05/17 CHURCHILL HOUSE 120 BUNNS LANE, LONDON, NW7 2BA
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19OSTM02APPOINTMENT TERMINATED, SECRETARY 296 NOMINEES LIMITED
2014-09-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 31/08/2014
2014-09-19OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 31/08/2014
2013-11-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-11OSCH07TRANSACTION OSCH07- BR000614 PERSON AUTHORISED TO REPRESENT PARTIC 01/10/2012 LLC MANAGERS LIMITED -- ADDRESS: CHURCHILL HOUSE 120 BUNNS LANE, LONDON, NW7 2BANW7 2BA
2012-03-29OSCH01BR000614 ADDRESS CHANGE 27/03/12 ROMAN HOUSE, 296 GOLDERS GREEN ROAD, LONDON, , NW11 9PT
2011-11-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26BR4SEC APPOINTED 01/01/07 296 NOMINEES LIMITED ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-07BR3CHANGE OF ADDRESS 01/06/04 AMERI
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05BR5BR000614 ADDRESS CHANGE 03/06/98 404-406 FINCHLEY ROAD LONDON NW2 2HR
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-08BR4SEC RESIGNED 31/05/94 LAVINIA COLEMAN
1994-06-15BR4SEC APPOINTED 01/05/94 LAVINIA COLEMAN 38 CRANBOURNE ROAD LONDON N10 2BT
1994-01-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-25BR6BR000614 PAR PARTIC 13/09/93 LLC MANAGERS LIMITED ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT
1993-06-24BR4SEC APPOINTED 10/06/93 ROBERT IAN COLEMAN 38 CRANBOURNE ROAD LONDON N10 2BT
1993-06-24BR4DIR APPOINTED 10/06/93 ROBERT IAN COLEMAN 38 CRANBOURNE ROAD LONDON N10 2BT
1993-06-24BR4SEC RESIGNED 10/06/93 LLC MANAGERS LTD
1993-06-24BR4DIR RESIGNED 10/06/93 LLC MANAGERS LTD
1993-05-26BR1-PARBR000614 PAR APPOINTED LLC MANAGERS LIMITED 404-406 FINCHLEY ROAD LONDON NW2 2HR
1993-05-26BR1INITIAL BRANCH REGISTRATION
1993-05-26BR1-BCHBR000614 REGISTERED
1993-03-12701aARD NOTIFIED AS 31/12
1993-02-09694(a)NAME CHANGED CRANBOURNE CAPITAL (UK) LIMITED LIABILITY COMPANY
1992-10-16BUSADDBUSINESS ADDRESS 404/406 FINCHLEY ROAD LONDON NW2 2HR
1992-10-16691FOREIGN COMPANY REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CRANBOURNE CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANBOURNE CAPITAL (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2003-12-31
Annual Accounts
2004-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
1999-12-31
Annual Accounts
2000-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31
Annual Accounts
1996-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANBOURNE CAPITAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CRANBOURNE CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names

CRANBOURNE CAPITAL (UK) LIMITED owns 1 domain names.

absoluteaudiobooks.co.uk  

Trademarks
We have not found any records of CRANBOURNE CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBOURNE CAPITAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CRANBOURNE CAPITAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRANBOURNE CAPITAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANBOURNE CAPITAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANBOURNE CAPITAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.