Cranton Electrical Limited

General information

Name:

Cranton Electrical Ltd

Office Address:

3rd Floor Cragside House Heaton Road NE6 1SE Newcastle Upon Tyne

Number: 12402749

Incorporation date: 2020-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Newcastle Upon Tyne under the following Company Registration No.: 12402749. The firm was set up in 2020. The headquarters of this company is located at 3rd Floor Cragside House Heaton Road. The zip code for this address is NE6 1SE. This firm's SIC and NACE codes are 27900 - Manufacture of other electrical equipment. The business latest annual accounts provide detailed information about the period up to 2022-01-31 and the most current annual confirmation statement was released on 2023-01-13.

For this particular business, just about all of director's obligations have so far been executed by Thambu S. who was assigned to lead the company two years ago. Since January 2020 Sandhya S., had been supervising the following business up until the resignation on Tuesday 1st March 2022. What is more, the director's responsibilities are regularly backed by a secretary - Vellupillai S., who was selected by the following business in March 2022.

Financial data based on annual reports

Company staff

Thambu S.

Role: Director

Appointed: 01 March 2022

Latest update: 10 December 2023

Vellupillai S.

Role: Secretary

Appointed: 01 March 2022

Latest update: 10 December 2023

People with significant control

Vellupillai S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Vellupillai S.
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sandhya S.
Notified on 14 January 2020
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-14
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
4
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