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Cranbrook Trading Limited, N3 2JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRANBROOK TRADING LIMITED

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

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..

Company Information

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
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary28 September 2010Active
Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar,

Corporate Secretary28 September 2010Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director31 March 2022Active
33 Antwerp Court, Harbour Views, Gibraltar, FOREIGN

Secretary20 May 1999Active
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar,

Corporate Secretary01 October 2003Active
3 Bell Lane, Gibraltar, FOREIGN

Corporate Secretary30 November 1998Active
2 Spartis, Block A, Flat 101, Oroklini, Larnaca, Cyprus, 7040

Director30 January 2018Active
2 Spartis, Block A, Flat 101, Oroklini, Larnaca, Cyprus, 7040

Director22 February 2017Active
788-790, Finchley Road, London, England, NW11 7TJ

Director28 September 2010Active
26a/2 Town Range, Gibraltar, FOREIGN

Director20 May 1999Active
No. 17, Block A, Apt. 101, Michail Karaoli Street, Livadia, Cyprus, 7060

Director24 August 2016Active
9 Efesou, Flat 302, Nicosia, Cyprus, 1055

Director21 July 2015Active
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar,

Corporate Director01 October 2003Active
3 Bell Lane, Gibraltar, FOREIGN

Corporate Director30 November 1998Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 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 (0 months remaining)

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