Company NameCrane Bank Limited
Company StatusActive
Company Number04425174
CategoryPrivate Limited Company
Incorporation Date25 April 2002(19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Brookes
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrosvenor House
Cavendish Road
Chester
Cheshire
CH4 8JN
Wales
Director NameMr Paul Calvert
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Orchil Close
Little Sutton
Ellesmere Port
Cheshire
CH66 4YQ
Wales
Secretary NameMr John Brookes
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrosvenor House
Cavendish Road
Chester
Cheshire
CH4 8JN
Wales
Director NameMrs Wendy Gail Brookes
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2012(10 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleGarage Administrator
Country of ResidenceEngland
Correspondence AddressGrovenor House Cavendish Road
Chester
Cheshire
CH4 8JN
Wales
Director NameMrs Michelle Calvert
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2012(10 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleGarage Administrator
Country of ResidenceEngland
Correspondence Address2 Orchil Close
Little Sutton
Ellesmere Port
Cheshire
CH66 4YQ
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecranebanklimited.com

Location

Registered AddressChesil Queens Park Road
Queens Park
Chester
CH4 7AD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester
Address Matches4 other UK companies use this postal address

Shareholders

650 at £1Mr John Brookes
46.40%
Ordinary
650 at £1Mr Paul Calvert
46.40%
Ordinary
50 at £1Michelle Calvert
3.57%
Ordinary A
50 at £1Wendy Brookes
3.57%
Ordinary A
1 at £1Mr Anthony Brookes
0.07%
Ordinary D

Financials

Year2014
Net Worth£451,400

Accounts

Latest Accounts31 August 2020 (1 year, 1 month ago)
Next Accounts Due31 May 2022 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 April 2021 (6 months, 3 weeks ago)
Next Return Due20 April 2022 (5 months, 3 weeks from now)

Filing History

20 May 2021Total exemption full accounts made up to 31 August 2020 (4 pages)
12 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
6 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
2 April 2020Total exemption full accounts made up to 31 August 2019 (4 pages)
25 April 2019Total exemption full accounts made up to 31 August 2018 (4 pages)
10 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 31 August 2017 (4 pages)
18 April 2017Confirmation statement made on 18 April 2017 with updates (7 pages)
18 April 2017Confirmation statement made on 18 April 2017 with updates (7 pages)
5 March 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 March 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 May 2016Annual return made up to 25 April 2016 with a full list of shareholders (9 pages)
6 May 2016Annual return made up to 25 April 2016 with a full list of shareholders (9 pages)
26 April 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,405
(4 pages)
26 April 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,405
(4 pages)
5 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 May 2015Registered 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 2015Registered 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 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,401
(8 pages)
3 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,401
(8 pages)
11 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,401
(8 pages)
1 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,401
(8 pages)
13 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
3 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
15 January 2013Appointment of Mrs Michelle Calvert as a director (2 pages)
15 January 2013Appointment of Mrs Wendy Gail Brookes as a director (2 pages)
15 January 2013Appointment of Mrs Michelle Calvert as a director (2 pages)
15 January 2013Appointment of Mrs Wendy Gail Brookes as a director (2 pages)
18 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
11 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
10 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
10 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
12 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 February 2011Registered office address changed from 45 City Road Chester CH1 3AE on 16 February 2011 (1 page)
16 February 2011Registered office address changed from 45 City Road Chester CH1 3AE on 16 February 2011 (1 page)
11 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
11 May 2010Secretary's details changed for Mr John Brookes on 24 April 2010 (1 page)
11 May 2010Director's details changed for Paul Calvert on 25 April 2010 (2 pages)
11 May 2010Director's details changed for Mr John Brookes on 25 April 2010 (2 pages)
11 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
11 May 2010Secretary's details changed for Mr John Brookes on 24 April 2010 (1 page)
11 May 2010Director's details changed for Paul Calvert on 25 April 2010 (2 pages)
11 May 2010Director's details changed for Mr John Brookes on 25 April 2010 (2 pages)
20 February 2010Total exemption full accounts made up to 31 August 2009 (10 pages)
20 February 2010Total exemption full accounts made up to 31 August 2009 (10 pages)
6 June 2009Return made up to 25/04/09; full list of members (5 pages)
6 June 2009Return made up to 25/04/09; full list of members (5 pages)
22 December 2008Total exemption full accounts made up to 31 August 2008 (9 pages)
22 December 2008Total exemption full accounts made up to 31 August 2008 (9 pages)
19 November 2008Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page)
19 November 2008Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page)
16 June 2008Return made up to 25/04/08; change of members (9 pages)
16 June 2008Return made up to 25/04/08; change of members (9 pages)
29 December 2007Total exemption full accounts made up to 31 August 2007 (9 pages)
29 December 2007Total exemption full accounts made up to 31 August 2007 (9 pages)
22 May 2007Return made up to 25/04/07; change of members (8 pages)
22 May 2007Return made up to 25/04/07; change of members (8 pages)
25 January 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
25 January 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
30 June 2006Return made up to 25/04/06; full list of members (8 pages)
30 June 2006Return made up to 25/04/06; full list of members (8 pages)
24 April 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
24 April 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
29 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
29 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
25 July 2005Amended accounts made up to 31 August 2004 (9 pages)
25 July 2005Amended accounts made up to 31 August 2004 (9 pages)
18 June 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
18 June 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
15 June 2005Resolutions
  • RES13 ‐ Divided 26/05/05
(1 page)
15 June 2005Resolutions
  • RES13 ‐ Divided 26/05/05
(1 page)
8 June 2005Return made up to 25/04/05; full list of members (8 pages)
8 June 2005Return made up to 25/04/05; full list of members (8 pages)
13 August 2004Registered office changed on 13/08/04 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ (1 page)
13 August 2004Registered office changed on 13/08/04 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ (1 page)
2 June 2004Return made up to 25/04/04; full list of members (7 pages)
2 June 2004Return made up to 25/04/04; full list of members (7 pages)
23 April 2004Ad 29/03/04--------- £ si [email protected]=1399 £ ic 1/1400 (2 pages)
23 April 2004Ad 29/03/04--------- £ si [email protected]=1399 £ ic 1/1400 (2 pages)
1 March 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
1 March 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
13 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 February 2004£ nc 1000/1400 16/05/03 (1 page)
13 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 February 2004£ nc 1000/1400 16/05/03 (1 page)
16 September 2003Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
16 September 2003Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
6 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 May 2003Return made up to 25/04/03; full list of members (7 pages)
28 May 2003Return made up to 25/04/03; full list of members (7 pages)
26 April 2002Secretary resigned (1 page)
26 April 2002Secretary resigned (1 page)
25 April 2002Incorporation (17 pages)
25 April 2002Incorporation (17 pages)