CRANBROOK HOUSE PLC

Key Data

Status

Dissolved

Company No.

02176192

Incorporation date

09/10/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1987)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2023

Application to strike the company off the register

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

23/09/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (9 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

23/09/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (9 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (5 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

19/12/2019

Change of details for Mr Turrloo Francis Parrett as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2019

Full accounts made up to 2019-03-24

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2018-03-24

View PDF (10 pages)

15/03/2018

Director's details changed for Ms Helenne Louise Parrett on 2015-01-26

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

04/09/2017

Full accounts made up to 2017-03-24

View PDF (10 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2016-03-25

View PDF (10 pages)

03/05/2016

Director's details changed for Mr Turrloo Francis Parrett on 2016-02-11

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

23/09/2015

Full accounts made up to 2015-03-24

View PDF (9 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

08/09/2014

Full accounts made up to 2014-03-24

View PDF (10 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

13/08/2013

Full accounts made up to 2013-03-24

View PDF (10 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

24/09/2012

Full accounts made up to 2012-03-24

View PDF (10 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

23/09/2011

Full accounts made up to 2011-03-24

View PDF (12 pages)

11/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

05/01/2011

Appointment of Ms Helenne Louise Parrett as a director

View PDF (2 pages)

28/09/2010

Full accounts made up to 2010-03-24

View PDF (11 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Secretary's details changed for Mr Turrloo Francis Parrett on 2009-12-01

View PDF (1 pages)

04/01/2010

Director's details changed for Mr Turrloo Francis Parrett on 2009-12-01

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Gary Douglas Parrett on 2009-12-01

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Mark Stephen Parrett on 2009-12-01

View PDF (2 pages)

24/10/2009

Full accounts made up to 2009-03-24

View PDF (11 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2008-03-24

View PDF (11 pages)

24/10/2007

Full accounts made up to 2007-03-24

View PDF (11 pages)

22/10/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

25/06/2007

Registered office changed on 25/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

14/11/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

23/10/2006

Full accounts made up to 2006-03-24

View PDF (11 pages)

18/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

26/09/2005

Full accounts made up to 2005-03-24

View PDF (11 pages)

26/10/2004

Full accounts made up to 2004-03-24

View PDF (11 pages)

01/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

14/10/2003

Full accounts made up to 2003-03-24

View PDF (11 pages)

13/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

17/10/2002

Full accounts made up to 2002-03-24

View PDF (10 pages)

06/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

06/11/2001

Full accounts made up to 2001-03-24

View PDF (10 pages)

18/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

06/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

04/10/2000

Full accounts made up to 2000-03-24

View PDF (10 pages)

06/09/2000

New director appointed

View PDF (3 pages)

31/03/2000

Registered office changed on 31/03/00 from: cranbrook house 42 croydon road london SE20 7AE

View PDF (1 pages)

02/11/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

08/10/1999

Full accounts made up to 1999-03-24

View PDF (9 pages)

26/07/1999

Director resigned

View PDF (2 pages)

26/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/11/1998

Return made up to 09/10/98; full list of members

View PDF (7 pages)

23/10/1998

Full accounts made up to 1998-03-24

View PDF (10 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/10/1997

Return made up to 09/10/97; full list of members

View PDF (10 pages)

24/10/1997

Location of debenture register address changed

View PDF (0 pages)

16/10/1997

Full accounts made up to 1997-03-24

View PDF (10 pages)

02/06/1997

Director's particulars changed

View PDF (1 pages)

24/10/1996

Full accounts made up to 1996-03-24

View PDF (10 pages)

23/10/1996

Return made up to 09/10/96; full list of members

View PDF (8 pages)

29/07/1996

Director's particulars changed

View PDF (1 pages)

29/07/1996

Registered office changed on 29/07/96 from: letts green knockholt sevenoaks kent

View PDF (1 pages)

06/11/1995

Return made up to 09/10/95; full list of members

View PDF (16 pages)

23/10/1995

Full accounts made up to 1995-03-24

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/10/1994

Return made up to 09/10/94; full list of members

View PDF (0 pages)

26/10/1994

Full accounts made up to 1994-03-24

View PDF (0 pages)

15/06/1994

Certificate of change of name

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15/11/1993

Return made up to 09/10/93; full list of members

View PDF (0 pages)

27/10/1993

Full accounts made up to 1993-03-24

View PDF (0 pages)

24/02/1993

Return made up to 09/10/92; no change of members

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28/10/1992

Full accounts made up to 1992-03-24

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-03-24

View PDF (0 pages)

16/01/1992

Return made up to 09/10/91; full list of members

View PDF (0 pages)

25/03/1991

Registered office changed on 25/03/91 from: gilbert house 207 anerley road london SE20 8ER

View PDF (0 pages)

25/03/1991

Return made up to 05/09/90; full list of members

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08/03/1991

Return made up to 31/03/89; full list of members

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22/11/1990

Full accounts made up to 1990-03-24

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12/02/1990

Accounts for a small company made up to 1989-03-24

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07/11/1989

Certificate of authorisation to commence business and borrow

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07/11/1989

Application to commence business

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04/04/1989

Accounting reference date shortened from 31/03 to 24/03

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23/10/1987

Director resigned;new director appointed

View PDF (0 pages)

23/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/10/1987

New director appointed

View PDF (0 pages)

23/10/1987

Registered office changed on 23/10/87 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

09/10/1987

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2022

Last change occurred

24/03/2022

Accounts

Dormant

Last made up date

24/03/2022

Next account date

24/03/2023

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
12.89K
-
0.00
-
-

2022
-
12.89K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

12.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CRANBROOK HOUSE PLC

CRANBROOK HOUSE PLC is an(a) Dissolved company incorporated on 09/10/1987 with the registered office located at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently no 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 CRANBROOK HOUSE PLC?

CRANBROOK HOUSE PLC is currently Dissolved. It was registered on 09/10/1987 and dissolved on 23/01/2024.

Where is CRANBROOK HOUSE PLC located?

CRANBROOK HOUSE PLC is registered at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does CRANBROOK HOUSE PLC do?

CRANBROOK HOUSE PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRANBROOK HOUSE PLC?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.