CRANFORD CONSULTING LIMITED

Profile CRANFORD CONSULTING LIMITED

Actual on 01.08.2021
Company name
CRANFORD CONSULTING LIMITED
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Company number
01897003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 March 1985
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
2 PORTLAND MEWS, PORTLAND ROAD, WORCESTERSHIRE, ENGLAND, GREAT MALVERN, WR14 2TA
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PSC and Officers CRANFORD CONSULTING LIMITED

Officers

(as of 19.09.2020)

GORRINGE, Alan Hugh
Status: Active
Appointed on: Wednesday, 05 April 2017
Correspondence address: 2 Portland Mews Portland Road, Great Malvern, England, Worcestershire, WR14 2TA
Role: Secretary
GORRINGE, Alan Hugh
Status: Active
Correspondence address: 2 Portland Mews Portland Road, Great Malvern, England, Worcestershire, WR14 2TA
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
Country of residence: England
GORRINGE, Jacqueline
Status: Not active
Resigned on: Friday, 26 April 2002
Correspondence address: 38 Cranford Avenue, Palmers Green, London, N13 4PA
Role: Secretary
GORRINGE, Jacqueline
Status: Not active
Resigned on: Friday, 26 April 2002
Correspondence address: 38 Cranford Avenue, Palmers Green, London, N13 4PA
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Secretary
RODWAY, Barrie Reginald
Status: Not active
Appointed on: Thursday, 20 June 2002
Resigned on: Monday, 07 April 2008
Correspondence address: 14 Dawlish Avenue, Palmers Green, London, N13 4HP
Role: Secretary
GORRINGE, Alan
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Thursday, 20 June 2002
Correspondence address: 38 Cranford Avenue, London, N13 4PA
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Alan Hugh Gorringe
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: Unit 16j Top Barn Business Centre Worcester, England
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Alan Hugh Gorringe
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: 2 Portland Mews Great Malvern, England, Worcestershire
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm