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CRANBECK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranbeck Limited. The company was founded 22 years ago and was given the registration number 04619234. The firm's registered office is in LONDON. You can find them at 128 Buckingham Palace Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRANBECK LIMITED
Company Number:04619234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:128 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Buckingham Palace Road, London, England, SW1W 9SA

Director10 February 2003Active
Frog Hollow Pleasant Valley, Workhouse Lane East Farleigh, Maidstone, ME15 0PZ

Secretary03 October 2003Active
24 Shortlands Road, Shortlands, Bromley, BR2 0JD

Secretary10 February 2003Active
Mehraj 145 Oldfield Road, Dunham, Altrincham, WA14 4HX

Secretary03 March 2003Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary17 December 2002Active
80 Scotts Lane, Bromley, BR2 0LX

Director10 February 2003Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director17 December 2002Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director17 December 2002Active

People with Significant Control

Mr Alexander Hudson
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:128, Buckingham Palace Road, London, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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