CPM Cranbourne Manor Limited

Active04127512 Private limited company

Incorporated: 19 December 2000 (25 years)
Industry: Residents property management (98000)
Directors: George David Bagley
Odisseh Varatharajan
Abu Shaid
Accounts type: Dormant
Region: Greater London
Address: 13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited

Corporate Secretary · Appointed 1 October 2026

Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies

Bagley, George David

Director · Appointed 4 March 2025

British

Born December 1964 (61)

Varatharajan, Odisseh

Director · Appointed 1 May 2024

British

Born September 1980 (46)

Shaid, Abu

Director · Appointed 11 January 2024

British

Born December 1978 (47)

Officer history (12 former)

1 October 2026

Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary

1 October 2026

Resigned Rendall & Rittner Limited as Corporate Secretary

16 December 2025

Appointed Rendall & Rittner Limited as Corporate Secretary

21 October 2025

Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary

4 March 2025

Appointed Bagley, George David as Director

20 June 2024

Resigned Spitz, Frederick as Director

1 May 2024

Appointed Varatharajan, Odisseh as Director

22 April 2024

Resigned Musikant, Daniel Warner as Director

11 January 2024

Appointed Shaid, Abu as Director

20 December 2023

Resigned Meyappan, Subha Meyammi as Director

6 February 2023

Appointed Meyappan, Subha Meyammi as Director

6 February 2023

Resigned Palaniappan, Vishnu as Director

31 March 2022

Resigned Mitchell, Alexander William as Director

23 June 2020

Resigned Shah, Alok Ramniklal Devraj as Director

1 April 2017

Appointed Mitchell, Alexander William as Director

3 March 2014

Appointed Spitz, Frederick as Director

11 March 2013

Resigned Spitz, Frederick as Director

6 March 2012

Appointed Palaniappan, Vishnu as Director

30 November 2007

Resigned Elton, Marvyn Philip as Director

15 April 2003

Appointed Shah, Alok Ramniklal Devraj as Director

15 April 2003

Appointed Musikant, Daniel Warner as Director

15 April 2003

Appointed Elton, Marvyn Philip as Director

15 April 2003

Resigned Corporate Property Management Limited as Corporate Director

15 April 2003

Resigned Hertford Company Secretaries Limited as Corporate Nominee Director

14 April 2002

Appointed Spitz, Frederick as Director

19 December 2000

Appointed Corporate Property Management Limited as Corporate Director

19 December 2000

Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

19 December 2000

Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £18

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Net Assets	£18	£18	£18	£18	£18
Shareholder Funds	£18	£18	£18	£18	£18

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 January 2026	Confirmation statement with updates	13 December 2025
16 December 2025	Registered office address changed
16 December 2025	Appointment of a secretary
16 December 2025	Director's details changed
5 November 2025	Termination of appointment of a secretary