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Home > England & Wales Companies > CRANBROOK TRADING LIMITED
Company Information for

CRANBROOK TRADING LIMITED

128 City Road, London 128 City Road, Arcadia Avenue, London, EC1V 2NX,
Company Registration Number
03676010
Private Limited Company
Active

Company Overview

About Cranbrook Trading Ltd
CRANBROOK TRADING LIMITED was founded on 1998-11-30 and has its registered office in London. The organisation's status is listed as "Active". Cranbrook Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRANBROOK TRADING LIMITED
 
Legal Registered Office
128 City Road, London 128 City Road
Arcadia Avenue
London
EC1V 2NX
Other companies in NW11
 
Filing Information
Company Number 03676010
Company ID Number 03676010
Date formed 1998-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-11-30
Return next due 2024-12-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 16:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANBROOK TRADING LIMITED
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Companies with same name CRANBROOK TRADING LIMITED
The following companies were found which have the same name as CRANBROOK TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRANBROOK TRADING LIMITED Unknown Company formed on the 2012-12-06

Company Officers of CRANBROOK TRADING LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2010-09-28
GIBRO SECRETARIES LIMITED
 Company Secretary 2010-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW DEREK FARMER
 Director 2017-02-22 2018-01-29
ANTONIS AMBRUS PAPP
 Director 2016-08-24 2017-02-22
SHANE MICHAEL SMITH
 Director 2015-07-21 2016-08-24
ROBERT BENJAMIN GERSOHN
 Director 2010-09-28 2015-07-21
ACQUARIUS COMPANY SECRETARIES LIMITED
 Company Secretary 2003-10-01 2010-09-30
ACQUARIUS CORPORATE SERVICES LIMITED
 Director 2003-10-01 2010-09-30
CHRISTINE CHINI
 Company Secretary 1999-05-20 2003-10-01
FIDUCIARY MANAGEMENT LIMITED
 Company Secretary 1998-11-30 2003-10-01
SUSAN MENEZ
 Director 1999-05-20 2003-10-01
FIDUCIARY DIRECTORS LIMITED
 Director 1998-11-30 1999-05-20

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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
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-12CH01Director's details changed for Miss Parimala Poinen on 2022-03-31
2022-03-31AP01DIRECTOR APPOINTED MISS PARIMALA POINEN
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW DEREK FARMER
2022-01-11CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-02-04DISS40Compulsory strike-off action has been discontinued
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2021-02-02CH04SECRETARY'S DETAILS CHNAGED FOR GIBRO SECRETARIES LIMITED on 2020-12-31
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-04CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2018-10-16
2018-08-31AP01DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO ABRIL CUMPIAN
2018-07-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-05-26DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29PSC07CESSATION OF MARK ANDREW DEREK FARMER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW DEREK FARMER
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW DEREK FARMER
2017-12-13PSC07CESSATION OF ANTONIS AMBRUS PAPP AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 788-790 Finchley Road London NW11 7TJ
2017-02-22AP01DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIS AMBRUS PAPP
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-19AP01DIRECTOR APPOINTED MR ANTONIS AMBRUS PAPP
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MICHAEL SMITH
2016-05-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-23AP01DIRECTOR APPOINTED MR SHANE MICHAEL SMITH
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN
2014-12-18AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0130/11/14 FULL LIST
2014-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0130/11/13 FULL LIST
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-21AR0130/11/12 FULL LIST
2012-10-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-21AR0130/11/11 FULL LIST
2011-01-12AR0130/11/10 FULL LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED
2010-09-30TM02APPOINTMENT TERMINATED, SECRETARY ACQUARIUS COMPANY SECRETARIES LIMITED
2010-09-28AP04CORPORATE SECRETARY APPOINTED GIBRO SECRETARIES LIMITED
2010-09-28AP04CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED
2010-09-28AP01DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN
2010-01-22AA30/11/09 TOTAL EXEMPTION FULL
2010-01-05AR0130/11/09 FULL LIST
2010-01-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 05/01/2010
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 05/01/2010
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 29/04/2009
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 29/04/2009
2009-02-09AA30/11/08 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 45 WELBECK STREET LONDON W1G 8DZ
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-04-11363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/05
2005-05-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 45 WELBECK STREET LONDON W1G 8DZ
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-12-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-19363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-13363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 9SU
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/00
2000-12-08363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB
1999-12-29363(288)DIRECTOR RESIGNED
1999-12-29363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-05288aNEW SECRETARY APPOINTED
1999-06-05288aNEW DIRECTOR APPOINTED
1999-06-05288bDIRECTOR RESIGNED
1999-06-0588(2)RAD 19/05/99--------- £ SI 998@1=998 £ IC 2/1000
1998-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRANBROOK TRADING LIMITED 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 TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANBROOK TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 1,000
Shareholder Funds 2012-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANBROOK TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANBROOK TRADING LIMITED
Trademarks
We have not found any records of CRANBROOK TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBROOK TRADING LIMITED. 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 (82990 - Other business support service activities n.e.c.) as CRANBROOK TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRANBROOK TRADING LIMITED 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 TRADING LIMITED 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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