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CRANBECK LIMITED

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CRANBECK LIMITED

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Key Data

Status

Active

Company No.

04619234

Incorporation date

17/12/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

128 Buckingham Palace Road, London SW1W 9SACopy
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See on map
Latest events (Record since 17/12/2002)
dot icon24/02/2026
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon10/02/2025
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon13/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2024
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon05/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon12/02/2023
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon19/01/2022
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon20/10/2021
Director's details changed for Mr David John Hudson on 2021-05-28
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon15/02/2021
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (14 pages)
dot icon27/01/2020
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon13/07/2017
Total exemption full accounts made up to 2016-09-30
View PDF (12 pages)
dot icon25/01/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon05/07/2016
Total exemption full accounts made up to 2015-09-30
View PDF (9 pages)
dot icon11/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon08/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon14/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon21/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2012
Total exemption full accounts made up to 2011-09-30
View PDF (8 pages)
dot icon20/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for David John Hudson on 2011-12-16
View PDF (2 pages)
dot icon04/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (9 pages)
dot icon09/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2011
Registered office address changed from 24 Shortlands Road Shortlands Bromley Kent BR2 0JD on 2011-02-09
View PDF (1 pages)
dot icon01/09/2010
Termination of appointment of Graham Farrer as a secretary
View PDF (2 pages)
dot icon02/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon04/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon25/03/2009
Return made up to 17/12/08; full list of members
View PDF (6 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon30/01/2008
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (11 pages)
dot icon18/01/2007
Return made up to 17/12/06; full list of members
View PDF (6 pages)
dot icon11/05/2006
Total exemption full accounts made up to 2005-09-30
View PDF (3 pages)
dot icon24/02/2006
Return made up to 17/12/05; full list of members
View PDF (6 pages)
dot icon22/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon22/12/2004
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon01/07/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (3 pages)
dot icon24/03/2004
Return made up to 17/12/03; full list of members
View PDF (6 pages)
dot icon03/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/2003
New secretary appointed
View PDF (1 pages)
dot icon07/11/2003
Secretary resigned
View PDF (1 pages)
dot icon07/04/2003
New secretary appointed
View PDF (2 pages)
dot icon24/03/2003
Director resigned
View PDF (1 pages)
dot icon24/03/2003
Secretary resigned
View PDF (1 pages)
dot icon17/02/2003
Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/02/2003
Accounting reference date shortened from 31/12/03 to 30/09/03
View PDF (1 pages)
dot icon17/02/2003
Registered office changed on 17/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX
View PDF (1 pages)
dot icon17/02/2003
Secretary resigned
View PDF (1 pages)
dot icon17/02/2003
Director resigned
View PDF (1 pages)
dot icon17/02/2003
Director resigned
View PDF (1 pages)
dot icon17/02/2003
New director appointed
View PDF (4 pages)
dot icon17/02/2003
New secretary appointed;new director appointed
View PDF (9 pages)
dot icon17/12/2002
Incorporation
View PDF (38 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
178.03K
-
0.00
2.42K
-
2022
0
181.51K
-
0.00
2.75K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hudson, David John
Secretary
10/02/2003 - 03/03/2003
17
Hudson, Christopher Charles
Director
10/02/2003 - 03/03/2003
13
HUNTSMOOR NOMINEES LIMITED
Corporate Director
17/12/2002 - 10/02/2003
258
HUNTSMOOR LIMITED
Corporate Director
17/12/2002 - 10/02/2003
392
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
17/12/2002 - 10/02/2003
546

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRANBECK LIMITED

CRANBECK LIMITED is an(a) Active company incorporated on 17/12/2002 with the registered office located at 128 Buckingham Palace Road, London SW1W 9SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBECK LIMITED?

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CRANBECK LIMITED is currently Active. It was registered on 17/12/2002 .

Where is CRANBECK LIMITED located?

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CRANBECK LIMITED is registered at 128 Buckingham Palace Road, London SW1W 9SA.

What does CRANBECK LIMITED do?

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CRANBECK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CRANBECK LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2025-12-17 with no updates.