| Company Name | Cranbourne Taxation Services Limited |
|---|---|
| Director | Victoria Kathryn Oldham |
| Company Status | Active |
| Company Number | 03335838 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Victoria Kathryn Oldham |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 16 New Market Otley West Yorkshire LS21 3AE |
| Secretary Name | Victoria Oldham |
|---|---|
| Status | Current |
| Appointed | 19 March 2012(15 years after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Correspondence Address | 16 New Market Otley West Yorkshire LS21 3AE |
| Secretary Name | Mrs Angela Conroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 19 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lane View Coverhill Road Grotton Oldham Lancashire OL4 5RF |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 73-75 Princess Street St Peters Square Manchester M2 4EG |
Location
| Registered Address | 16 New Market Otley West Yorkshire LS21 3AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss V.k. Oldham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 January 2017 | Director's details changed for Victoria Kathryn Oldham on 18 January 2017 (2 pages) |
| 19 January 2017 | Director's details changed for Victoria Kathryn Oldham on 18 January 2017 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Registered office address changed from Greystones 58 Rawdon Road Horsforth Leeds West Yorkshire LS18 5EW to 16 New Market Otley West Yorkshire LS21 3AE on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Greystones 58 Rawdon Road Horsforth Leeds West Yorkshire LS18 5EW to 16 New Market Otley West Yorkshire LS21 3AE on 25 November 2015 (1 page) |
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Appointment of Victoria Oldham as a secretary (1 page) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Appointment of Victoria Oldham as a secretary (1 page) |
| 19 March 2012 | Termination of appointment of Angela Conroy as a secretary (1 page) |
| 19 March 2012 | Termination of appointment of Angela Conroy as a secretary (1 page) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Victoria Kathryn Oldham on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Victoria Kathryn Oldham on 19 March 2010 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 April 2008 | Return made up to 19/03/08; full list of members (6 pages) |
| 10 April 2008 | Return made up to 19/03/08; full list of members (6 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 March 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 2 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 54 norwood road stretford manchester lancashire M32 8PW (1 page) |
| 29 November 1999 | Director's particulars changed (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 54 norwood road stretford manchester lancashire M32 8PW (1 page) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 November 1999 | Director's particulars changed (1 page) |
| 12 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 12 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 August 1998 | Resolutions
|
| 25 August 1998 | Resolutions
|
| 25 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 April 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 13 March 1998 | Secretary's particulars changed (1 page) |
| 13 March 1998 | Secretary's particulars changed (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Registered office changed on 14/04/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 19 March 1997 | Incorporation (14 pages) |
| 19 March 1997 | Incorporation (14 pages) |