CRANATT CONSTRUCTION LTD.

UNIT 1 MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM  GL51 9TX
  • Active
  • Private Limited Company
  • Company No. 03372013
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CRANATT CONSTRUCTION LTD. was incorporated on Friday, May 16, 1997 as a Private Limited Company with registered address in CHELTENHAM. CRANATT CONSTRUCTION LTD. has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 27 years 5 months and 23 days.

Name CRANATT CONSTRUCTION LTD.
Company number 03372013
Company type Private Limited Company
Incorporation date 16 May 1997
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 MACKENZIE WAY
SWINDON VILLAGE
CHELTENHAM
GL51 9TX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cranatt Limited Imperial Square, GL50 1RH Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Tuckwell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CRANATT CONSTRUCTION LTD. 16 May 1997