CRANBROOK TRADING LIMITED
Active - Accounts Filed
General Information
NAME
CRANBROOK TRADING LIMITED
COMPANY NUMBER
03676010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
788-790 Finchley Road
London
NW11 7TJ
Telephone: 71481732
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Parimala Poinen (929425122) has left the board |
| 24/04/2024 | CENTRUM SECRETARIES LIMITED (907581746) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANBROOK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANBROOK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANBROOK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 255 |
View Report |
|
30/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 310 |
View Report |
|
20/05/1999 - 01/10/2003 (4 years and 4 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/05/1999 - 01/10/2003 (4 years and 4 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Parimala Poinen (929425122) has left the board |
| 24/04/2024 | CENTRUM SECRETARIES LIMITED (907581746) has left the board |
| 20/04/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Parimala Poinen (929425122) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 26/04/2022 | Mark Andrew Derek Farmer (922298907) has left the board |
| 07/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Board Member Mark Andrew Derek Farmer (922298907) Appointed |
| 16/08/2018 | New Accounts filed |
| 23/07/2018 | New Accounts filed |
| 31/01/2018 | Mark Andrew Derek Farmer (922298907) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | Change in Reg. Office |
| 24/02/2017 | Antonis Ambrus Papp (918777220) has left the board |
| 24/02/2017 | New Board Member Mark Andrew Derek Farmer (922298907) Appointed |
| 24/02/2017 | New Annual Return filed |
| 23/09/2016 | Antonis Ambrus Papp (921423335) has left the board |
| 23/09/2016 | New Board Member Antonis Ambrus Papp (918777220) Appointed |
| 21/09/2016 | New Board Member Antonis Ambrus Papp (921423335) Appointed |
| 19/09/2016 | Shane Michael Smith (917192693) has left the board |
| 19/09/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 28/07/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 28/07/2015 | CENTRUM SECRETARIES LIMITED (915445153) has left the board |
| 27/07/2015 | New Board Member Shane Michael Smith (917192693) Appointed |
| 27/07/2015 | Robert Benjamin Gersohn (915442848) has left the board |
| 24/12/2014 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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