| Company Name | Krann Limited |
|---|---|
| Director | John Shiel |
| Company Status | Active |
| Company Number | 05120573 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2004(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Shiel |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Leafield Road Disley Stockport Cheshire SK12 2JF |
| Secretary Name | Dr Annabel Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(1 month after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 19 May 2021) |
| Role | Admissions Tutor |
| Correspondence Address | 2a Leafield Road Disley Stockport Cheshire SK12 2JF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | krann.co.uk |
|---|
Location
| Registered Address | 2a Leafield Road Disley Stockport Cheshire SK12 2JF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
Shareholders
| 3 at £1 | John Shiel 75.00% Ordinary |
|---|---|
| 1 at £1 | Annabel Latham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144 |
| Cash | £4,703 |
| Current Liabilities | £15,179 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Filing History
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 22 November 2022 with updates (5 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 19 May 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 19 May 2021 | Termination of appointment of Annabel Latham as a secretary on 19 May 2021 (1 page) |
| 31 July 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 May 2016 | Director's details changed for John Shiel on 20 May 2014 (2 pages) |
| 23 May 2016 | Director's details changed for John Shiel on 20 May 2014 (2 pages) |
| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 May 2015 | Director's details changed for John Shiel on 8 May 2015 (2 pages) |
| 8 May 2015 | Secretary's details changed for Dr Annabel Latham on 8 May 2015 (1 page) |
| 8 May 2015 | Secretary's details changed for Dr Annabel Latham on 8 May 2015 (1 page) |
| 8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Secretary's details changed for Dr Annabel Latham on 8 May 2015 (1 page) |
| 8 May 2015 | Director's details changed for John Shiel on 8 May 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for John Shiel on 8 May 2015 (2 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Registered office address changed from 202 Chester Road Poynton SK12 1HP on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from 202 Chester Road Poynton SK12 1HP on 30 May 2014 (1 page) |
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 May 2012 | Director's details changed for John Shiel on 6 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for John Shiel on 6 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for John Shiel on 6 May 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Annabel Latham on 6 May 2012 (1 page) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Secretary's details changed for Annabel Latham on 6 May 2012 (1 page) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Secretary's details changed for Annabel Latham on 6 May 2012 (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 17 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 17 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 17 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Director's details changed for John Shiel on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for John Shiel on 6 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for John Shiel on 6 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 May 2005 | Return made up to 06/05/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 06/05/05; full list of members (3 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | New secretary appointed (1 page) |
| 8 June 2004 | New secretary appointed (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Incorporation (13 pages) |
| 6 May 2004 | New director appointed (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Incorporation (13 pages) |