Crane Bank Limited

Company Name	Crane Bank Limited
Company Status	Active
Company Number	04425174
Category	Private Limited Company
Incorporation Date	25 April 2002(21 years, 1 month 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 73 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 62 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 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(10 years, 4 months after company formation)
Appointment Duration	10 years, 9 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 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(10 years, 4 months after company formation)
Appointment Duration	10 years, 9 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 (9 months, 1 week ago)
Next Accounts Due	31 May 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 April 2023 (1 month, 4 weeks ago)
Next Return Due	20 April 2024 (10 months, 2 weeks from now)

Filing History

20 May 2021	Total exemption full accounts made up to 31 August 2020 (4 pages)
12 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
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 GBP 1,405 (4 pages)
26 April 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 1,405 (4 pages)
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 GBP 1,401 (8 pages)
3 May 2015	Annual 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 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 GBP 1,401 (8 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 GBP 1,401 (8 pages)
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 Michelle Calvert as a director (2 pages)
15 January 2013	Appointment of Mrs Wendy Gail Brookes 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	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)
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 Paul Calvert on 25 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr John Brookes 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
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 RES13 ‐ Divided 26/05/05 (1 page)
15 June 2005	Resolutions RES13 ‐ Divided 26/05/05 (1 page)
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 [email protected]=1399 £ ic 1/1400 (2 pages)
23 April 2004	Ad 29/03/04--------- £ si [email protected]=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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	£ nc 1000/1400 16/05/03 (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	£ nc 1000/1400 16/05/03 (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)

Crane Bank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire