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CRANBROOK SOLUTIONS LTD

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

This company is commonly known as Cranbrook Solutions Ltd. The company was founded 25 years ago and was given the registration number 03735434. The firm's registered office is in LONDON. You can find them at 1 Johnson Lodge, Admiral Walk, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRANBROOK SOLUTIONS LTD
Company Number:03735434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Johnson Lodge, Admiral Walk, London, England, W9 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 South Street, Reading, RG1 4QP

Secretary18 March 1999Active
1 Johnson Lodge, Admiral Walk, London, England, W9 3TJ

Director06 April 2010Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary18 March 1999Active
14, Winterberry Way, Caversham Heights, Reading, England, RG4 7XA

Director18 March 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director18 March 1999Active

People with Significant Control

Jean Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:1 Johnson Lodge, Admiral Walk, London, England, W9 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Address

Change registered office address company with date old address new address.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type dormant.

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2014-03-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type dormant.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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