OXFORD CRANEBANK LIMITED - LONDON
Company Profile | Company Filings |
Overview
OXFORD CRANEBANK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OXFORD CRANEBANK LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12837790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXFORD CRANEBANK LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12837790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXFORD CRANEBANK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OXFORD CB LIMITED (until 04/10/2020)
OXFORD CB LIMITED (until 04/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LANDON SPENCER SCHULTZ | Jan 1993 | Canadian | Director | 2024-02-15 | CURRENT |
MR PAUL HOLDSWORTH | Nov 1988 | British | Director | 2024-02-15 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
ANN MARY HODGETTS | Sep 1971 | British | Director | 2020-08-26 UNTIL 2023-05-23 | RESIGNED |
ROBIN JAMES ELE WILLIAM EVERALL | Dec 1980 | British | Director | 2022-10-07 UNTIL 2024-02-15 | RESIGNED |
MR JAMES ALEXANDER BOADLE | Feb 1985 | British | Director | 2020-08-27 UNTIL 2024-02-15 | RESIGNED |
MISS RUBY KAUR JHITA | Jun 1987 | British | Director | 2023-05-23 UNTIL 2023-10-10 | RESIGNED |
ALISON JANE LAMBERT | Feb 1966 | British | Director | 2020-08-26 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford Cranebank Holdings Limited | 2020-08-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |