| Company Name | Crason Properties Ltd |
|---|---|
| Directors | Anthony Crane and Adrian Crane |
| Company Status | Active |
| Company Number | 09090138 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Crane |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 6 The Quadrant Wirral CH47 2EE Wales |
| Director Name | Mr Adrian Crane |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 May 2021(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 112 Birkenhead Road Meols Wirral CH47 0LE Wales |
| Director Name | Mr Adrian Aaron Crane |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2017(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE Wales |
Location
| Registered Address | 6 The Quadrant Wirral CH47 2EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks from now) |
Charges
| 26 November 2014 | Delivered on: 2 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 5 & 6 the quadrant, hoylake, wirral t/no MS223312. Outstanding |
|---|---|
| 1 September 2014 | Delivered on: 6 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 27 October 2022 | Registered office address changed from 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE to 6 the Quadrant Wirral CH47 2EE on 27 October 2022 (1 page) |
| 27 October 2022 | Registered office address changed from 6 the Quadrant Wirral CH47 2EE England to 6 the Quadrant Wirral CH47 2EE on 27 October 2022 (1 page) |
| 20 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 19 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 4 May 2021 | Appointment of Mr Adrian Crane as a director on 4 May 2021 (2 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 10 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 1 May 2020 | Termination of appointment of Adrian Aaron Crane as a director on 18 April 2020 (1 page) |
| 18 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 25 July 2017 | Appointment of Mr Adrian Aaron Crane as a director on 14 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Adrian Aaron Crane as a director on 14 July 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 3 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
|
| 3 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
|
| 3 December 2014 | Resolutions
|
| 3 December 2014 | Resolutions
|
| 2 December 2014 | Registration of charge 090901380002, created on 26 November 2014 (40 pages) |
| 2 December 2014 | Registration of charge 090901380002, created on 26 November 2014 (40 pages) |
| 2 December 2014 | Change of share class name or designation (2 pages) |
| 2 December 2014 | Change of share class name or designation (2 pages) |
| 2 December 2014 | Resolutions
|
| 2 December 2014 | Resolutions
|
| 26 November 2014 | Statement by Directors (1 page) |
| 26 November 2014 | Resolutions
|
| 26 November 2014 | Statement by Directors (1 page) |
| 26 November 2014 | Solvency Statement dated 26/11/14 (1 page) |
| 26 November 2014 | Statement of capital on 26 November 2014
|
| 26 November 2014 | Statement of capital on 26 November 2014
|
| 26 November 2014 | Solvency Statement dated 26/11/14 (1 page) |
| 26 November 2014 | Resolutions
|
| 6 September 2014 | Registration of charge 090901380001, created on 1 September 2014 (43 pages) |
| 6 September 2014 | Registration of charge 090901380001, created on 1 September 2014 (43 pages) |
| 6 September 2014 | Registration of charge 090901380001, created on 1 September 2014 (43 pages) |
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|