Cranbrook Home Extensions Limited in Ilford, IG6 1HU

Description

Data updated on: 01-11-2023

Cranbrook Home Extensions Limited with the registration number 07308502 has been in this business field for 14 years. The Private Limited Company is located at Cranbrook Road, , Ilford and their area code is IG6 1HU. Created as Cranbrook Basements, the company used the business name until 2010, when it was replaced by Cranbrook Home Extensions Limited. This enterprise's SIC code is 41202 which means Construction of domestic buildings. The company's latest financial reports were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-04-04.

Regarding to this company, many of director's assignments have so far been performed by Aidan O. and Kevin O.. Amongst these two individuals, Aidan O. has been with the company the longest, having become a member of directors' team on July 2010.

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

Previous company's names
Cranbrook Home Extensions Limited 2010-07-22
Cranbrook Basements Limited 2010-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset									100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Aidan O.

Role: Director

Appointed: 08 July 2010

Latest update: 27 March 2024

Kevin O.

Role: Director

Appointed: 08 July 2010

Latest update: 27 March 2024

People with significant control

Kevin O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

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 April 2024
Confirmation statement last made up date	04 April 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
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Cranbrook Home Extensions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aidan O.

Kevin O.

People with significant control

Kevin O.

Aidan O.

Accounts Documents

Company filings

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