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 - LONDON

This company is listed in the following categories:
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)

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

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