Cranbeck Limited. Head office in London. Check Director.

Cranbeck Limited, London

Cranbeck Limited is a private limited company. Registered at 128 Buckingham Palace Road, London SW1W 9SA, the above-mentioned 21 years old enterprise was incorporated on 2002-12-17 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the company: David H. (appointed on 10 February 2003).

About
Name: Cranbeck Limited
Number: 04619234
Incorporation date: 2002-12-17
End of financial year: 30 September


Address:	128 Buckingham Palace Road London SW1W 9SA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Alexander H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	5,787	10,845	13,471	4,479	4,066	3,159	3,489
Total Assets Less Current Liabilities	140,191	145,249	296,011	335,521	338,435	343,554	347,037

The target date for Cranbeck Limited confirmation statement filing is 2023-12-31. The latest confirmation statement was filed on 2022-12-17. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only professional Alexander H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, July 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 5th, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 13th, July 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 5th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 8, 2015: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 14, 2014: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on February 9, 2011. Old Address: 24 Shortlands Road Shortlands Bromley Kent BR2 0JD filed on: 9th, February 2011 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 20th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 22nd, July 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 22nd, July 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 1st, July 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 1st, July 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 17th, February 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on February 10, 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 17th, February 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on February 10, 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 17th, February 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 17/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 17th, February 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2002 \| incorporation	Free Download (38 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2002 \| incorporation	Free Download (38 pages)

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