General information

Name:

Cranberg Security Limited

Office Address:

31 Ormside Way Holmethorpe Industrial Estate RH1 2LW Redhill

Number: 13380750

Incorporation date: 2021-05-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13380750 3 years ago, Cranberg Security Ltd is a Private Limited Company. Its present registration address is 31 Ormside Way, Holmethorpe Industrial Estate Redhill. The firm name transformation from Safe I.s. Security to Cranberg Security Ltd came on 2023-04-18. The enterprise's classified under the NACE and SIC code 43290 which means Other construction installation. Cranberg Security Limited filed its account information for the financial year up to 2022-10-31. Its most recent confirmation statement was submitted on 2023-10-18.

According to the latest data, there seems to be a single managing director in the company: Jason H. (since 2021-05-06). The limited company had been controlled by Keith A. up until March 2023. Furthermore another director, specifically Mark P. gave up the position in 2023.

Jason H. 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.

  • Previous company's names
  • Cranberg Security Ltd 2023-04-18
  • Safe I.s. Security Limited 2021-05-06

Financial data based on annual report

Company staff

Jason H.

Role: Director

Appointed: 06 May 2021

Latest update: 8 January 2024

People with significant control

Jason H.
Notified on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Safe I.S. Limited
Address: 31 Ormside Way Holmethorpe Industrial Estate, Redhill, RH1 2LW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06554594
Notified on 6 May 2021
Ceased on 17 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-06
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 31 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW United Kingdom to 61 London Road Maidstone Kent ME16 8TX on Friday 17th November 2023 (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 43290 : Other construction installation
3
Company Age

Closest Companies - by postcode