CRANBOURNE CONSULTANCY LTD

CRANBOURNE CONSULTANCY LTD is an active private limited company, incorporated on 20 December 2018. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Cranbourne Drive, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CRANBOURNE CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63 CRANBOURNE DRIVE
Address Line 2	OTTERBOURNE
Post Town	WINCHESTER
County	HANTS
Country	UNITED KINGDOM
Postcode	SO21 2ES

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	17/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CRANBOURNE CONSULTANCY LTD

Directors

(The company's officers)

MRS ANGELA PHELAN

(~62 year old British national)

63 CRANBOURNE DRIVE, OTTERBOURNE, WINCHESTER, HANTS, SO21 2ES, UNITED KINGDOM

Current Director
Gives occupation as HOUSE WIFE
Usually resident in ENGLAND

Appointed on 01/01/2019

MR WILLIAM JOHN PHELAN

(~60 year old British national)

63 CRANBOURNE DRIVE, OTTERBOURNE, WINCHESTER, HANTS, SO21 2ES, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2018

Shareholders

(Persons of Significant Control)

Mr William John Phelan

(~60 year old British national)

63, Cranbourne Drive, Otterbourne, Winchester, Hants, SO21 2ES, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2018

Mrs Angela Phelan

(~62 year old British national)

63 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)