CRANNULL CONSULTING LTD - LUTON


Company Profile Company Filings

Overview

CRANNULL CONSULTING LTD is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CRANNULL CONSULTING LTD was incorporated 13 years ago on 06/08/2010 and has the registered number: 07339027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

CRANNULL CONSULTING LTD - LUTON

This company is listed in the following categories:
82200 - Activities of call centres
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

BASEPOINT 110 BUTTERFIELD
LUTON
LU2 8DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK MAGUIRE Jul 1974 British Director 2010-08-06 CURRENT
MR THOMAS WILLIAM FITZGERALD Oct 1977 Irish Director 2010-08-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas William Fitzgerald 2017-10-06 10/1977 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas William Fitzqerald 2016-04-06 - 2017-10-06 10/1978 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr James Patrick Maguire 2016-04-06 7/1974 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSL1 LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M 2 M PROPERTIES LTD LUTON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JMSS PROPERTIES LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRANNULL HOLDINGS LIMITED LUTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CRANNULL_CONSULTING_LTD - Accounts 2023-11-30 31-08-2023 £163,825 Cash £115,153 equity
CRANNULL_CONSULTING_LTD - Accounts 2023-03-03 31-08-2022 £216,004 Cash £200,141 equity
CRANNULL CONSULTING LIMITED - Period Ending 2021-08-31 2021-11-03 31-08-2021 £184,405 Cash
CRANNULL CONSULTING LIMITED - Period Ending 2020-08-31 2021-04-14 31-08-2020 £256,080 Cash
CRANNULL CONSULTING LIMITED - Period Ending 2019-08-31 2019-11-20 31-08-2019 £165,051 Cash £127,589 equity
CRANNULL CONSULTING LIMITED xbrl 2019-01-16 31-08-2018 £133,854 Cash £111,597 equity
CRANNULL CONSULTING LIMITED xbrl 2017-12-06 31-08-2017 £55,386 Cash £84,511 equity
CRANNULL CONSULTING LIMITED xbrl 2017-02-16 31-08-2016 £18,274 Cash £26,200 equity
CRANNULL CONSULTING LIMITED xbrl 2015-10-01 31-08-2015 £8,573 Cash £10,984 equity
CRANNULL CONSULTING LIMITED xbrl 2014-12-10 31-08-2014 £283 equity

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