Crane Bank Limited

Active04425174 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Brookes
Accounts type
Total exemption full
Region
North West
Address
Chesil Queens Park Road
Queens Park
Chester
CH4 7AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
British
Born October 1949 (77)
Secretary · Appointed 25 April 2002
British
Director · Appointed 25 April 2002
British
Born April 1950 (76)
Officer history (3 former)
24 January 2025
Resigned Calvert, Michelle as Director
22 September 2023
Resigned Calvert, Paul as Director
1 September 2012
Appointed Brookes, Wendy Gail as Director
1 September 2012
Appointed Calvert, Michelle as Director
25 April 2002
Appointed Brookes, John as Secretary
25 April 2002
Appointed Brookes, John as Director
25 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2002
Appointed Calvert, Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)
Former controllers (1)
22 September 2023
Ceased Paul Calvert — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£451,404
Cash
£4
Employees
3

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £451,404 £451,404 £451,404 £451,404 £451,404 £451,404 £451,404
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4£4
Net Assets£451,404£451,404£451,404£451,404£451,404£451,404£451,404
Shareholder Funds£451,404£451,404£451,404£451,404£451,404£451,404£451,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 August 2025
8 April 2026Confirmation statement with no updates8 April 2026
16 April 2025Confirmation statement with no updates16 April 2025
3 April 2025Confirmation statement with updates3 April 2025
19 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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