Cranbrook Solutions Ltd

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General information

Name:

Cranbrook Solutions Limited

Office Address:

1 Johnson Lodge Admiral Walk W9 3TJ London

Number: 03735434

Incorporation date: 1999-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cranbrook Solutions Ltd was set up as Private Limited Company, located in 1 Johnson Lodge, Admiral Walk in London. The main office's post code is W9 3TJ. The enterprise has been registered in year 1999. The business Companies House Reg No. is 03735434. The name of this business got changed in the year 2004 to Cranbrook Solutions Ltd. The enterprise former registered name was Cranbrook Assessment Services. The enterprise's principal business activity number is 99999 which stands for Dormant Company. The business latest annual accounts cover the period up to 31st March 2022 and the latest annual confirmation statement was filed on 18th March 2023.

At present, there’s a single director in the company: Mark H. (since 2010-04-06). That business had been directed by Sonia P. until 14 years ago. To support the directors in their duties, this business has been using the skills of Jean H. as a secretary for the last 25 years.

Jean H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cranbrook Solutions Ltd 2004-03-30
  • Cranbrook Assessment Services Limited 1999-03-18

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 06 April 2010

Latest update: 8 December 2023

Jean H.

Role: Secretary

Appointed: 18 March 1999

Latest update: 8 December 2023

People with significant control

Jean H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 April 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 7 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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