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Home > England & Wales Companies > CRANBROOK ENTERPRISES, LTD
Company Information for

CRANBROOK ENTERPRISES, LTD

BRIDGE HOUSE, 4 BOROUGH HIGH STREET, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR,
Company Registration Number
03522939
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cranbrook Enterprises, Ltd
CRANBROOK ENTERPRISES, LTD was founded on 1998-03-06 and has its registered office in 4 Borough High Street. The organisation's status is listed as "Active - Proposal to Strike off". Cranbrook Enterprises, Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRANBROOK ENTERPRISES, LTD
 
Legal Registered Office
BRIDGE HOUSE
4 BOROUGH HIGH STREET
4 BOROUGH HIGH STREET
LONDON
SE1 9QR
Other companies in SE1
 
Previous Names
CRAMBROOK ENTERPRISES,LTD.28/09/1998
ALNERY NO. 1745 LIMITED15/09/1998
Filing Information
Company Number 03522939
Company ID Number 03522939
Date formed 1998-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-16
Return next due 2017-10-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-11 12:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANBROOK ENTERPRISES, LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Companies with same name CRANBROOK ENTERPRISES, LTD
The following companies were found which have the same name as CRANBROOK ENTERPRISES, LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRANBROOK ENTERPRISES INC. 6418 8TH AVENUE Kings BROOKLYN NY 11220 Active Company formed on the 2015-06-11
CRANBROOK ENTERPRISES, L.L.C. 7284 HIDDENBROOK LN BLOOMFIELD HILLS Michigan 48301 UNKNOWN Company formed on the 1996-02-26
CRANBROOK ENTERPRISES, LLC 950 WEST UNIVERSITY STE 102 ROCHESTER Michigan 48307 UNKNOWN Company formed on the 2007-01-29
CRANBROOK ENTERPRISES CORP Delaware Unknown
CRANBROOK ENTERPRISES INCORPORATED New Jersey Unknown
Cranbrook Enterprises LLC Indiana Unknown

Company Officers of CRANBROOK ENTERPRISES, LTD

Current Directors
Officer Role Date Appointed
CRAIG STEPHEN MITCHELL
Company Secretary 2002-08-14
WILLIAM SHIVERS MORRIS III
Director 1998-09-08
WILLIAM SHIVERS MORRIS IV
Director 1998-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DARREL KENT FRY
Company Secretary 1998-10-09 2002-08-14
WILLIAM ANDREW HERMAN 111
Company Secretary 1998-09-08 1998-10-09
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 1998-03-06 1998-09-08
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 1998-03-06 1998-09-08
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 1998-03-06 1998-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG STEPHEN MITCHELL LIONGLEN LIMITED Company Secretary 2004-10-25 CURRENT 1986-03-04 Active - Proposal to Strike off
CRAIG STEPHEN MITCHELL MORRIS PUBLICATIONS LIMITED Company Secretary 2002-08-14 CURRENT 1998-01-06 Active - Proposal to Strike off
CRAIG STEPHEN MITCHELL MORRIS U.K. LIMITED Company Secretary 2002-08-14 CURRENT 1995-10-16 Active - Proposal to Strike off
CRAIG STEPHEN MITCHELL MORRIS MAGAZINES LIMITED Company Secretary 2002-08-14 CURRENT 2000-06-05 Active - Proposal to Strike off
WILLIAM SHIVERS MORRIS III LIONGLEN LIMITED Director 2004-10-25 CURRENT 1986-03-04 Active - Proposal to Strike off
WILLIAM SHIVERS MORRIS III MORRIS MAGAZINES LIMITED Director 2000-09-04 CURRENT 2000-06-05 Active - Proposal to Strike off
WILLIAM SHIVERS MORRIS III MORRIS U.K. LIMITED Director 1998-10-09 CURRENT 1995-10-16 Active - Proposal to Strike off
WILLIAM SHIVERS MORRIS III MORRIS PUBLICATIONS LIMITED Director 1998-02-16 CURRENT 1998-01-06 Active - Proposal to Strike off
WILLIAM SHIVERS MORRIS IV RHUBARB FOOL MEDIA LIMITED Director 2017-06-13 CURRENT 2012-07-11 Active - Proposal to Strike off
WILLIAM SHIVERS MORRIS IV LIONGLEN LIMITED Director 2004-10-25 CURRENT 1986-03-04 Active - Proposal to Strike off
WILLIAM SHIVERS MORRIS IV MORRIS MAGAZINES LIMITED Director 2000-09-04 CURRENT 2000-06-05 Active - Proposal to Strike off
WILLIAM SHIVERS MORRIS IV MORRIS U.K. LIMITED Director 1998-10-09 CURRENT 1995-10-16 Active - Proposal to Strike off
WILLIAM SHIVERS MORRIS IV MORRIS PUBLICATIONS LIMITED Director 1998-02-16 CURRENT 1998-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-02DS01Application to strike the company off the register
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16AR0116/10/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-18AR0116/10/11 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-10-18AR0116/10/10 ANNUAL RETURN FULL LIST
2009-10-30AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS IV / 01/10/2009
2009-10-30CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG STEPHEN MITCHELL on 2009-10-01
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS III / 01/10/2009
2009-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16363aReturn made up to 16/10/08; full list of members
2008-08-06288cDirector's change of particulars / william morris iii / 06/08/2008
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-17363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-21363aRETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS
2004-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-17363aRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2004-01-06353LOCATION OF REGISTER OF MEMBERS
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-10288bSECRETARY RESIGNED
2002-09-23288aNEW SECRETARY APPOINTED
2002-08-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-12363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-28363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-03-15363aRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-02-06ELRESS386 DISP APP AUDS 25/10/99
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
1999-11-11287REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 20 OLD BAILEY LONDON EC4M 7BH
1999-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-09363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-06-09353LOCATION OF REGISTER OF MEMBERS
1999-04-12ELRESS366A DISP HOLDING AGM 31/03/99
1999-04-12288aNEW SECRETARY APPOINTED
1999-04-12ELRESS366A DISP HOLDING AGM 31/03/99
1999-04-12288bSECRETARY RESIGNED
1999-04-12ELRESS252 DISP LAYING ACC 31/03/99
1998-09-28CERTNMCOMPANY NAME CHANGED CRAMBROOK ENTERPRISES,LTD. CERTIFICATE ISSUED ON 28/09/98
1998-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-14CERTNMCOMPANY NAME CHANGED ALNERY NO. 1745 LIMITED CERTIFICATE ISSUED ON 15/09/98
1998-09-10288bDIRECTOR RESIGNED
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10287REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
1998-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-10288aNEW SECRETARY APPOINTED
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CRANBROOK ENTERPRISES, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANBROOK ENTERPRISES, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANBROOK ENTERPRISES, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANBROOK ENTERPRISES, LTD

Intangible Assets
Patents
We have not found any records of CRANBROOK ENTERPRISES, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRANBROOK ENTERPRISES, LTD
Trademarks
We have not found any records of CRANBROOK ENTERPRISES, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBROOK ENTERPRISES, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRANBROOK ENTERPRISES, LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CRANBROOK ENTERPRISES, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANBROOK ENTERPRISES, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANBROOK ENTERPRISES, LTD any grants or awards.
Ownership
    We could not find any group structure information
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