This company is commonly known as Cranbrook (jewellers) Ltd. The company was founded 34 years ago and was given the registration number 02401859. The firm's registered office is in LEICESTER. You can find them at 8 Haymarket, , Leicester, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | CRANBROOK (JEWELLERS) LTD |
|---|---|---|
| Company Number | : | 02401859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1989 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Haymarket, Leicester, LE1 3GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Haymarket, Leicester, LE1 3GD | Director | 04 March 1996 | Active |
| 17 Merlin Court, Canvey Island, SS8 9ES | Secretary | - | Active |
| 11 Kensington Road, Pilgrims Hatch, Brentwood, CM15 9LG | Secretary | - | Active |
| 24 Morgan Crescent, Theydon Bois, Epping, CM16 7DX | Secretary | 15 March 1993 | Active |
| 21 Luther Street, Leicester, LE3 0QH | Secretary | 15 May 2003 | Active |
| Eagle Rock, Whatcombe Heights Road, Torquay, | Director | - | Active |
| Cransley Cottage, Main Street, Brooke, Oakham, LE15 8DE | Director | - | Active |
| Cranbrook (1932) Limited | ||
| Notified on | : | 06 November 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 8, Haymarket, Leicester, LE1 3GD |
| Nature of control | : |
|
| Richard Samuel Hunnisett | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | 8, Haymarket, Leicester, LE1 3GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Auditors | Auditors resignation company. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-12-01 | Resolution | Resolution. | Download |
| 2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
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