Cranbourne Capital Limited

Active03098779 Private limited company
Incorporated
6 September 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Robert Ian Coleman
Accounts type
Dormant
Region
East of England
Address
3rd Floor
Devonshire House
Manor Way
Boreham Wood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (4 former)
17 September 2026
Resigned Coleman, Robert Ian as Secretary
17 September 2026
Resigned Coleman, Robert Ian as Director
1 October 2014
Appointed Coleman, Robert Ian as Secretary
30 September 2014
Resigned Master Nominees Limited as Corporate Nominee Secretary
25 January 2005
Appointed Coleman, Robert Ian as Director
25 January 2005
Resigned LLC Nominees Limited as Corporate Nominee Director
6 September 1995
Appointed LLC Nominees Limited as Corporate Nominee Director
6 September 1995
Appointed Master Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born March 1943 (83)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a secretary
17 September 2026Termination of appointment of a director
16 September 2026Accounts for a dormant company31 December 2025
8 September 2025Confirmation statement with no updates6 September 2025
8 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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