CRANBROOK TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 26/02/2526 February 2025 | Appointment of Parimala Poinen as a director on 2024-10-01 |
| 26/02/2526 February 2025 | Registered office address changed from 128 City Road, London 128 City Road London EC1V 2NX England to Elscot House Arcadia Avenue London N3 2JU on 2025-02-26 |
| 26/02/2526 February 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 26/02/2526 February 2025 | Appointment of Centrum Secretaries Limited as a secretary on 2024-04-17 |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 19/12/2419 December 2024 | Termination of appointment of Gibro Secretaries Limited as a secretary on 2024-12-19 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/10/241 October 2024 | Termination of appointment of Parimala Poinen as a director on 2024-10-01 |
| 22/04/2422 April 2024 | Termination of appointment of Centrum Secretaries Limited as a secretary on 2024-04-17 |
| 17/04/2417 April 2024 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 128 City Road, London 128 City Road London EC1V 2NX on 2024-04-17 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/02/214 February 2021 | DISS40 (DISS40(SOAD)) |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 02/02/212 February 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRO SECRETARIES LIMITED / 31/12/2020 |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 04/12/184 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 16/10/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO ABRIL CUMPIAN |
| 13/08/1813 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 19/07/1819 July 2018 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/05/1826 May 2018 | DISS40 (DISS40(SOAD)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 29/01/1829 January 2018 | CESSATION OF MARK ANDREW DEREK FARMER AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FARMER |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1713 December 2017 | CESSATION OF ANTONIS AMBRUS PAPP AS A PSC |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW DEREK FARMER |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS PAPP |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR ANTONIS AMBRUS PAPP |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/02/162 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR SHANE MICHAEL SMITH |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 21/02/1321 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/10/1225 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/02/1221 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY ACQUARIUS COMPANY SECRETARIES LIMITED |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED |
| 28/09/1028 September 2010 | CORPORATE SECRETARY APPOINTED GIBRO SECRETARIES LIMITED |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN |
| 28/09/1028 September 2010 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED |
| 22/01/1022 January 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 05/01/2010 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 29/04/2009 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 29/04/2009 |
| 09/02/099 February 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 45 WELBECK STREET LONDON W1G 8DZ |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 45 WELBECK STREET LONDON W1G 8DZ |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 9SU |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/12/008 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB |
| 29/12/9929 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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