Cranbrook Basements London Limited

General information

Name:

Cranbrook Basements London Ltd

Office Address:

732 Cranbrook Road IG6 1HU Ilford

Number: 06647451

Incorporation date: 2008-07-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cranbrook Basements London began its operations in 2008 as a Private Limited Company with reg. no. 06647451. This particular firm has been active for sixteen years and the present status is active. This company's office is based in Ilford at 732 Cranbrook Road. Anyone can also locate the firm utilizing its post code, IG6 1HU. This company's declared SIC number is 41202 : Construction of domestic buildings. Cranbrook Basements London Ltd released its account information for the financial period up to 2022-09-30. The latest confirmation statement was released on 2023-05-04.

From the data we have gathered, this business was created in 2008 and has been governed by two directors. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Kevin O. as a secretary for the last sixteen years.

Executives who control the firm include: Kevin O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Aidan O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Aidan O.

Role: Director

Appointed: 15 July 2008

Latest update: 25 April 2024

Kevin O.

Role: Director

Appointed: 15 July 2008

Latest update: 25 April 2024

Kevin O.

Role: Secretary

Appointed: 15 July 2008

Latest update: 25 April 2024

People with significant control

Kevin O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aidan O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 November 2012
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 10 January 2014
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 October 2014
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 April 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 May 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 2 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023-05-04 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
15
Company Age

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