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CRANSTON LIMITED

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

This company is commonly known as Cranston Limited. The company was founded 44 years ago and was given the registration number 01479486. The firm's registered office is in HARROW. You can find them at First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CRANSTON LIMITED
Company Number:01479486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1980
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duaris House, Imberhorne Way, East Grinstead, England, RH19 1RL

Director29 April 2022Active
Duaris House, Imberhorne Way, East Grinstead, England, RH19 1RL

Director29 April 2022Active
Duaris House, Imberhorne Way, East Grinstead, England, RH19 1RL

Director29 April 2022Active
47 Tybenham Road, Merton Park, London, SW19 3LB

Secretary-Active
47 Tybenham Road, Merton Park, London, SW19 3LB

Director-Active

People with Significant Control

Medipharmacy Limited
Notified on:29 April 2022
Status:Active
Country of residence:England
Address:Duaris House, Imberhorne Way, East Grinstead, England, RH19 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jagdishbhai Jethabhai Kanani
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Duaris House, Imberhorne Way, East Grinstead, England, RH19 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Keerti Jagdishbhai Kanani
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Duaris House, Imberhorne Way, East Grinstead, England, RH19 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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