CRANEGATES LTD.

Address: 02599467: Companies House Default Address, Cardiff, CF14 8LH

CRANEGATES LTD. (company# 02599467) is a company registered with Companies House, United Kingdom. The incorporation date is April 8, 1991. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 02599467
Company Name CRANEGATES LTD.
Registered Address P.O.Box 4385
02599467: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1991-04-08
Mortgage Charges 5
Mortgage Outstanding 2
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 5, Day: 31
Last accounts made up to May 31, 2016
Next accounts due by February 28, 2018
Last returns made up to April 8, 2016
Next returns due by May 6, 2017
Last confirmation statement made up to April 8, 2017
Next confirmation statement due by April 22, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
43999 Other specialised construction activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
HACIMEVLUT, Mevlut
Director (Active) 1 December 2016 Property Trader 31 Hurriyet Street, Alaykoy, Lefkosa, Northern Cyprus
ALLEN, Graham Stephen
Secretary (Resigned) 1 April 2013 857 London Road, Grays, Essex, England, RM20 3AT
BEACH, Robert Adrian
Secretary (Resigned) 22 April 1991 Contracts Manager 857 London Road, Grays, Essex, England, RM20 3AT
ALFIERI, Alfonso Alfredo
Director (Resigned) 16 February 1999 Contracts Director 857 London Road, Grays, Essex, England, RM20 3AT
ALLEN, Graham Stephen
Director (Resigned) 1 April 2013 Accountant 857 London Road, Grays, Essex, England, RM20 3AT
BEACH, Robert Adrian
Director (Resigned) 1 May 1992 Company Director 857 London Road, Grays, Essex, England, RM20 3AT
SHERWEN, John Christopher
Director (Resigned) 7 August 2013 Director 67 Westow Street, Upper Norwood, London, England, SE19 3RW
SMITH, Jacqueline
Director (Resigned) 1 August 2014 Director 20 Capstan Centre, Thurrock Park Way, Tilbury, Essex, England, RM18 7HH
WARWICK, Leonard Sidney
Director (Resigned) 22 April 1991 Company Director 857 London Road, Grays, Essex, England, RM20 3AT
CHETTLEBURGH'S LIMITED
Nominee Director (Resigned) 8 April 1991 Temple House, 20 Holywell Row, London, EC2A 4JB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Mevlut Hacimevlut
31 Hurriyet Street Alaykoy
Lefkosa Cyprus

(Notified on 2016-12-01)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 02599467: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HACIMEVLUT, Mevlut
Director (Active) 1 December 2016 Property Trader 31 Hurriyet Street, Alaykoy, Lefkosa, Northern Cyprus
ALLEN, Graham Stephen
Secretary (Resigned) 1 April 2013 857 London Road, Grays, Essex, England, RM20 3AT
BEACH, Robert Adrian
Secretary (Resigned) 22 April 1991 Contracts Manager 857 London Road, Grays, Essex, England, RM20 3AT
ALFIERI, Alfonso Alfredo
Director (Resigned) 16 February 1999 Contracts Director 857 London Road, Grays, Essex, England, RM20 3AT
ALLEN, Graham Stephen
Director (Resigned) 1 April 2013 Accountant 857 London Road, Grays, Essex, England, RM20 3AT
BEACH, Robert Adrian
Director (Resigned) 1 May 1992 Company Director 857 London Road, Grays, Essex, England, RM20 3AT
SHERWEN, John Christopher
Director (Resigned) 7 August 2013 Director 67 Westow Street, Upper Norwood, London, England, SE19 3RW
SMITH, Jacqueline
Director (Resigned) 1 August 2014 Director 20 Capstan Centre, Thurrock Park Way, Tilbury, Essex, England, RM18 7HH
WARWICK, Leonard Sidney
Director (Resigned) 22 April 1991 Company Director 857 London Road, Grays, Essex, England, RM20 3AT
CHETTLEBURGH'S LIMITED
Nominee Director (Resigned) 8 April 1991 Temple House, 20 Holywell Row, London, EC2A 4JB

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Post Town CARDIFF
Post Code CF14 8LH
SIC Code 43999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.