Cranmer House Limited

Active03891789 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter John Blemings
Marion Elizabeth Jepson
Accounts type
Total exemption full
Region
East of England
Address
21 Lodge Lane
Grays
Essex
RM17 5RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Blemings, Peter John
Director · Appointed 4 October 2022
British
Born March 1958 (68)
Director · Appointed 7 October 2019
British
Born July 1974 (52)
Jepson, Marion Elizabeth
Director · Appointed 10 November 2017
British
Born February 1950 (76)
Strang, Mary
Director · Appointed 30 September 2015
British
Born July 1970 (56)
Director · Appointed 10 December 1999
British
Born July 1953 (73)
Officer history (11 former)
28 November 2022
Resigned Marsh, Susan Elizabeth as Director
28 November 2022
Resigned Marsh, Susan Elizabeth as Secretary
4 October 2022
Appointed Blemings, Peter John as Director
7 October 2019
Appointed Riddell, Jamie Neil as Director
13 December 2018
Resigned Bannister, Susan Carol as Director
10 November 2017
Resigned Jepson, Michael as Director
10 November 2017
Appointed Jepson, Marion Elizabeth as Director
30 September 2015
Appointed Strang, Mary as Director
26 September 2015
Appointed Bannister, Susan Carol as Director
21 May 2015
Resigned Coombes, Alan Stewart as Director
16 May 2015
Appointed Marsh, Susan Elizabeth as Secretary
16 May 2015
Resigned Coombes, Alan Stewart as Secretary
1 January 2015
Resigned Dance, Philip James as Director
6 October 2004
Appointed Jepson, Michael as Director
6 October 2004
Appointed Dance, Philip James as Director
6 October 2004
Appointed Marsh, Susan Elizabeth as Director
11 January 2003
Resigned Wilkins, Terry John as Secretary
11 January 2003
Appointed Coombes, Alan Stewart as Director
11 January 2003
Appointed Coombes, Alan Stewart as Secretary
10 April 2001
Appointed Wilkins, Terry John as Secretary
10 April 2001
Resigned Markate Accounting Services Limited as Corporate Secretary
10 December 1999
Appointed Baker, Donald Matthew as Director
10 December 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
10 December 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
10 December 1999
Appointed Alpha Direct Limited as Corporate Nominee Director
10 December 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
10 December 1999
Appointed Markate Accounting Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£7,459
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2023 2024 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Current Assets£8,659£6,636£7,204
Debtors£1,200£0£600
Cash£7,459£6,636£6,604£6,094£5,206
Creditors (< 1 year)£8,654£6,631£6,273£7,199£6,089£5,201
Net Current Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with updates10 December 2025
23 September 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with no updates10 December 2024
18 September 2024Total exemption full accounts31 December 2023
19 December 2023Confirmation statement with updates10 December 2023
Show all recent filings

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