| Company Name | Crane Bank Limited |
|---|---|
| Company Status | Active |
| Company Number | 04425174 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Brookes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grosvenor House Cavendish Road Chester Cheshire CH4 8JN Wales |
| Director Name | Mr Paul Calvert |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Orchil Close Little Sutton Ellesmere Port Cheshire CH66 4YQ Wales |
| Secretary Name | Mr John Brookes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grosvenor House Cavendish Road Chester Cheshire CH4 8JN Wales |
| Director Name | Mrs Wendy Gail Brookes |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2012(10 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Garage Administrator |
| Country of Residence | England |
| Correspondence Address | Grovenor House Cavendish Road Chester Cheshire CH4 8JN Wales |
| Director Name | Mrs Michelle Calvert |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2012(10 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Garage Administrator |
| Country of Residence | England |
| Correspondence Address | 2 Orchil Close Little Sutton Ellesmere Port Cheshire CH66 4YQ Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cranebanklimited.com |
|---|
Location
| Registered Address | Chesil Queens Park Road Queens Park Chester CH4 7AD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 650 at £1 | Mr John Brookes 46.40% Ordinary |
|---|---|
| 650 at £1 | Mr Paul Calvert 46.40% Ordinary |
| 50 at £1 | Michelle Calvert 3.57% Ordinary A |
| 50 at £1 | Wendy Brookes 3.57% Ordinary A |
| 1 at £1 | Mr Anthony Brookes 0.07% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £451,400 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Filing History
| 6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
|---|---|
| 2 April 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 5 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders (9 pages) |
| 6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders (9 pages) |
| 26 April 2016 | Statement of capital following an allotment of shares on 26 April 2016
|
| 26 April 2016 | Statement of capital following an allotment of shares on 26 April 2016
|
| 5 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 May 2015 | Registered office address changed from Grosvenor House 1,Cavendish Road, Chester Cheshire CH4 8JN to Chesil Queens Park Road Queens Park Chester CH4 7AD on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from Grosvenor House 1,Cavendish Road, Chester Cheshire CH4 8JN to Chesil Queens Park Road Queens Park Chester CH4 7AD on 11 May 2015 (1 page) |
| 3 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (8 pages) |
| 3 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (8 pages) |
| 15 January 2013 | Appointment of Mrs Michelle Calvert as a director (2 pages) |
| 15 January 2013 | Appointment of Mrs Wendy Gail Brookes as a director (2 pages) |
| 15 January 2013 | Appointment of Mrs Wendy Gail Brookes as a director (2 pages) |
| 15 January 2013 | Appointment of Mrs Michelle Calvert as a director (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 February 2011 | Registered office address changed from 45 City Road Chester CH1 3AE on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from 45 City Road Chester CH1 3AE on 16 February 2011 (1 page) |
| 11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (7 pages) |
| 11 May 2010 | Director's details changed for Mr John Brookes on 25 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (7 pages) |
| 11 May 2010 | Secretary's details changed for Mr John Brookes on 24 April 2010 (1 page) |
| 11 May 2010 | Director's details changed for Mr John Brookes on 25 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Paul Calvert on 25 April 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Mr John Brookes on 24 April 2010 (1 page) |
| 11 May 2010 | Director's details changed for Paul Calvert on 25 April 2010 (2 pages) |
| 20 February 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 20 February 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 6 June 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 6 June 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
| 16 June 2008 | Return made up to 25/04/08; change of members (9 pages) |
| 16 June 2008 | Return made up to 25/04/08; change of members (9 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 22 May 2007 | Return made up to 25/04/07; change of members (8 pages) |
| 22 May 2007 | Return made up to 25/04/07; change of members (8 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 30 June 2006 | Return made up to 25/04/06; full list of members (8 pages) |
| 30 June 2006 | Return made up to 25/04/06; full list of members (8 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Resolutions
|
| 25 July 2005 | Amended accounts made up to 31 August 2004 (9 pages) |
| 25 July 2005 | Amended accounts made up to 31 August 2004 (9 pages) |
| 18 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 18 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 15 June 2005 | Resolutions
|
| 15 June 2005 | Resolutions
|
| 8 June 2005 | Return made up to 25/04/05; full list of members (8 pages) |
| 8 June 2005 | Return made up to 25/04/05; full list of members (8 pages) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ (1 page) |
| 2 June 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 23 April 2004 | Ad 29/03/04--------- £ si 1399@1=1399 £ ic 1/1400 (2 pages) |
| 23 April 2004 | Ad 29/03/04--------- £ si 1399@1=1399 £ ic 1/1400 (2 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
| 13 February 2004 | £ nc 1000/1400 16/05/03 (1 page) |
| 13 February 2004 | £ nc 1000/1400 16/05/03 (1 page) |
| 13 February 2004 | Resolutions
|
| 13 February 2004 | Resolutions
|
| 16 September 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 16 September 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 6 June 2003 | Resolutions
|
| 6 June 2003 | Resolutions
|
| 28 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Incorporation (17 pages) |
| 25 April 2002 | Incorporation (17 pages) |