This company is commonly known as Cranbrook Trading Limited. The company was founded 25 years ago and was given the registration number 03676010. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CRANBROOK TRADING LIMITED |
|---|---|---|
| Company Number | : | 03676010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1998 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 28 September 2010 | Active |
| Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, | Corporate Secretary | 28 September 2010 | Active |
| Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Director | 31 March 2022 | Active |
| 33 Antwerp Court, Harbour Views, Gibraltar, FOREIGN | Secretary | 20 May 1999 | Active |
| Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, | Corporate Secretary | 01 October 2003 | Active |
| 3 Bell Lane, Gibraltar, FOREIGN | Corporate Secretary | 30 November 1998 | Active |
| 2 Spartis, Block A, Flat 101, Oroklini, Larnaca, Cyprus, 7040 | Director | 30 January 2018 | Active |
| 2 Spartis, Block A, Flat 101, Oroklini, Larnaca, Cyprus, 7040 | Director | 22 February 2017 | Active |
| 788-790, Finchley Road, London, England, NW11 7TJ | Director | 28 September 2010 | Active |
| 26a/2 Town Range, Gibraltar, FOREIGN | Director | 20 May 1999 | Active |
| No. 17, Block A, Apt. 101, Michail Karaoli Street, Livadia, Cyprus, 7060 | Director | 24 August 2016 | Active |
| 9 Efesou, Flat 302, Nicosia, Cyprus, 1055 | Director | 21 July 2015 | Active |
| Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, | Corporate Director | 01 October 2003 | Active |
| 3 Bell Lane, Gibraltar, FOREIGN | Corporate Director | 30 November 1998 | Active |
| Mr Antonio Abril Cumpian | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Calle Valentunana 2 3 D, Calle Valentunana 2 3 D, Marbella, Spain, |
| Nature of control | : |
|
| Mr Mark Andrew Derek Farmer | ||
| Notified on | : | 22 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Mr Antonis Ambrus Papp | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2018-05-26 | Gazette | Gazette filings brought up to date. | Download |
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