CRANBORNE AUDIO LIMITED

Key Data

Status

Active

Company No.

10586794

Incorporation date

27/01/2017

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2017)

08/01/2026

Director's details changed for Mr Robert Frederick Aird on 2025-04-01

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

06/01/2026

Director's details changed for Mr Edward Holmes on 2025-11-10

View PDF (2 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

14/01/2025

Director's details changed for Mr Sean Karpowicz on 2024-10-11

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

13/08/2024

Registration of charge 105867940002, created on 2024-08-13

View PDF (16 pages)

05/01/2024

Termination of appointment of Andrew John Trott as a director on 2023-12-12

View PDF (1 pages)

05/01/2024

Termination of appointment of Keith Robert Malin as a director on 2023-10-31

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (6 pages)

17/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

30/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (6 pages)

25/01/2023

Statement of capital following an allotment of shares on 2022-09-14

View PDF (3 pages)

21/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

31/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (6 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

01/12/2021

Appointment of Mr Keith Robert Malin as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Nohra Currie as a director on 2021-11-15

View PDF (1 pages)

01/12/2021

Termination of appointment of Joseph William Birkett as a director on 2021-11-15

View PDF (1 pages)

17/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

19/02/2021

Termination of appointment of Barry Royston Shaw as a director on 2021-02-19

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (6 pages)

23/09/2020

Director's details changed for Mr Edward Holmes on 2020-09-23

View PDF (2 pages)

23/09/2020

Director's details changed for Mrs Nohra Currie on 2020-09-23

View PDF (2 pages)

23/09/2020

Director's details changed for Mr Robert Frederick Aird on 2020-09-23

View PDF (2 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-15

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/06/2020

Registration of charge 105867940001, created on 2020-05-12

View PDF (24 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

22/05/2020

Director's details changed for Mr Joseph William Birkett on 2020-05-22

View PDF (2 pages)

13/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (5 pages)

17/02/2020

Cessation of Sean Karpowicz as a person with significant control on 2019-09-30

View PDF (1 pages)

17/02/2020

Cessation of Edward Holmes as a person with significant control on 2019-09-30

View PDF (1 pages)

09/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

18/06/2019

Appointment of Mr. Barry Royston Shaw as a director on 2019-04-04

View PDF (2 pages)

18/06/2019

Registered office address changed from 200 Ground Floor Flat Wightman Road London N8 0BU United Kingdom to Harvest House Cranborne Road Potters Bar EN6 3JF on 2019-06-18

View PDF (1 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

17/05/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (3 pages)

04/12/2018

Appointment of Mr Robert Frederick Aird as a director on 2018-09-20

View PDF (2 pages)

04/12/2018

Appointment of Mr Andrew John Trott as a director on 2018-09-20

View PDF (2 pages)

04/12/2018

Appointment of Mr Joseph William Birkett as a director on 2018-09-20

View PDF (2 pages)

04/12/2018

Appointment of Mrs Nohra Currie as a director on 2018-09-20

View PDF (2 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Mr Edward Holmes on 2018-02-15

View PDF (2 pages)

15/02/2018

Change of details for Mr Edward Holmes as a person with significant control on 2018-02-15

View PDF (2 pages)

11/01/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

27/01/2017

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2,022
218.04K
-
0.00
51.25K
-

2023
10
334.92K
-
0.00
8.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aird, Robert Frederick	Director	20/09/2018 - Present	32
Trott, Andrew John	Director	20/09/2018 - 12/12/2023	5
Karpowicz, Sean	Director	27/01/2017 - Present	-
Malin, Keith Robert	Director	01/12/2021 - 31/10/2023	5
Holmes, Edward	Director	27/01/2017 - Present	2

Persons with Significant Control

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

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Description

About CRANBORNE AUDIO LIMITED

CRANBORNE AUDIO LIMITED is an(a) Active company incorporated on 27/01/2017 with the registered office located at Harvest House, Cranborne Road, Potters Bar EN6 3JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBORNE AUDIO LIMITED?

CRANBORNE AUDIO LIMITED is currently Active. It was registered on 27/01/2017 .

Where is CRANBORNE AUDIO LIMITED located?

CRANBORNE AUDIO LIMITED is registered at Harvest House, Cranborne Road, Potters Bar EN6 3JF.

What does CRANBORNE AUDIO LIMITED do?

CRANBORNE AUDIO LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for CRANBORNE AUDIO LIMITED?

The latest filing was on 08/01/2026: Director's details changed for Mr Robert Frederick Aird on 2025-04-01.