CRANBROOK MARKETING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cranbrook Marketing Limited. The company was founded 10 years ago and was given the registration number 09486281. The firm's registered office is in ILFORD. You can find them at 564a Cranbrook Retail, , Ilford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | CRANBROOK MARKETING LIMITED |
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Company Number | : | 09486281 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 March 2015 |
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End of financial year | : | 31 March 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 564a Cranbrook Retail, Ilford, United Kingdom, IG2 6RE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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5, Hanbury Street, London, England, E1 5HZ | Director | 30 June 2020 | Active |
Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU | Director | 12 March 2015 | Active |
564a, Cranbrook Road, Ilford, England, IG2 6RE | Director | 29 June 2020 | Active |
People with Significant Control
Mrs Jarin Haque |
Notified on | : | 30 June 2020 |
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Status | : | Active |
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Date of birth | : | June 1983 |
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Nationality | : | Bangladeshi |
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Country of residence | : | England |
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Address | : | 5, Hanbury Street, London, England, E1 5HZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Md Faurahad Meia |
Notified on | : | 29 June 2020 |
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Status | : | Active |
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Date of birth | : | April 1986 |
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Nationality | : | Bangladeshi |
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Country of residence | : | England |
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Address | : | 564a, Cranbrook Road, Ilford, England, IG2 6RE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)