CRANBROOK (JEWELLERS) LTD

Q: What is the latest filing for CRANBROOK (JEWELLERS) LTD?

The latest filing was on 21/10/2025: **Full accounts** made up to 2025-01-31.

Key Data

Status

Active

Company No.

02401859

Incorporation date

07/07/1989

Size

Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1989)

21/10/2025

Full accounts made up to 2025-01-31

View PDF (22 pages)

09/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

23/10/2024

Full accounts made up to 2024-01-31

View PDF (23 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

03/11/2023

Full accounts made up to 2023-01-31

View PDF (23 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2022-01-31

View PDF (25 pages)

06/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-01-31

View PDF (26 pages)

06/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2020-01-31

View PDF (33 pages)

07/09/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

29/01/2020

Auditor's resignation

View PDF (1 pages)

03/12/2019

Resolutions

View PDF (1 pages)

01/12/2019

Resolutions

View PDF (1 pages)

29/11/2019

Notification of Cranbrook (1932) Limited as a person with significant control on 2019-11-06

View PDF (4 pages)

29/11/2019

Cessation of Richard Samuel Hunnisett as a person with significant control on 2019-11-06

View PDF (3 pages)

31/10/2019

Group of companies' accounts made up to 2019-01-31

View PDF (33 pages)

06/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

02/11/2018

Group of companies' accounts made up to 2018-01-31

View PDF (31 pages)

06/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

02/11/2017

Group of companies' accounts made up to 2017-01-31

View PDF (29 pages)

10/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

10/07/2017

Notification of Richard Hunnisett as a person with significant control on 2017-07-05

View PDF (2 pages)

10/07/2017

Withdrawal of a person with significant control statement on 2017-07-10

View PDF (2 pages)

04/11/2016

Group of companies' accounts made up to 2016-01-31

View PDF (31 pages)

11/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

09/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

09/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

07/11/2015

Group of companies' accounts made up to 2015-01-31

View PDF (28 pages)

22/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (3 pages)

10/11/2014

Accounts for a medium company made up to 2014-01-31

View PDF (21 pages)

05/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (3 pages)

24/10/2013

Accounts for a medium company made up to 2013-01-31

View PDF (22 pages)

25/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (3 pages)

02/11/2012

Accounts for a medium company made up to 2012-01-31

View PDF (20 pages)

06/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (3 pages)

11/10/2011

Accounts for a medium company made up to 2011-01-31

View PDF (19 pages)

12/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (3 pages)

12/07/2011

Director's details changed for Richard Hunnisett on 2010-07-06

View PDF (2 pages)

25/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (19 pages)

23/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (3 pages)

20/10/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

17/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

28/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

10/06/2008

Appointment terminated secretary andrew wightman

View PDF (1 pages)

08/10/2007

Accounts for a small company made up to 2007-01-31

View PDF (9 pages)

18/07/2007

Return made up to 05/07/07; no change of members

View PDF (6 pages)

17/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (9 pages)

07/08/2006

Return made up to 05/07/06; full list of members

View PDF (6 pages)

11/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

02/08/2005

Return made up to 05/07/05; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

20/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

19/07/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

21/05/2003

New secretary appointed

View PDF (1 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

03/10/2002

Registered office changed on 03/10/02 from: 70-72 town square basildon essex SS14 1ET

View PDF (1 pages)

23/07/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

08/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

06/07/2001

Accounting reference date shortened from 30/04/02 to 31/01/02

View PDF (1 pages)

02/07/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

14/07/2000

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

10/09/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

10/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1999

Director's particulars changed

View PDF (1 pages)

03/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

11/08/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

20/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

13/08/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

15/03/1996

New director appointed

View PDF (2 pages)

08/08/1995

Return made up to 07/07/95; no change of members

View PDF (4 pages)

24/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

15/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/08/1994

Return made up to 07/07/94; full list of members

View PDF (0 pages)

01/08/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

23/05/1994

Registered office changed on 23/05/94 from: city house 9 cranbrook road ilford essex IG1 4EA

View PDF (0 pages)

26/11/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

29/08/1993

Return made up to 07/07/93; full list of members

View PDF (0 pages)

30/07/1993

Certificate of change of name

View PDF (0 pages)

30/07/1993

Certificate of change of name

View PDF (2 pages)

23/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1993

Director resigned

View PDF (0 pages)

22/10/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

02/09/1992

Return made up to 07/07/92; no change of members

View PDF (0 pages)

01/05/1992

Registered office changed on 01/05/92 from: phoenix house high road south benfleet essex SS7 5HZ

View PDF (0 pages)

04/11/1991

Return made up to 07/07/91; no change of members

View PDF (0 pages)

05/08/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

19/06/1991

Return made up to 07/01/91; full list of members

View PDF (0 pages)

08/05/1991

New director appointed

View PDF (0 pages)

11/10/1990

Registered office changed on 11/10/90 from: warren house 10/20 main road hockley essex SS5 4RY

View PDF (0 pages)

14/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1989

New director appointed

View PDF (0 pages)

31/08/1989

Wd 22/08/89 ad 12/07/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

29/08/1989

Accounting reference date notified as 31/01

View PDF (0 pages)

17/07/1989

Director resigned;new director appointed

View PDF (0 pages)

17/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

05/07/2026

Last statement dated

31/01/2025View PDF

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Financial Ratios

CRANBROOK (JEWELLERS) LTD has not submitted financial statements

CRANBROOK (JEWELLERS) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CRANBROOK (JEWELLERS) LTD

CRANBROOK (JEWELLERS) LTD is an(a) Active company incorporated on 07/07/1989 with the registered office located at 8 Haymarket, Leicester LE1 3GD. 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 CRANBROOK (JEWELLERS) LTD?

CRANBROOK (JEWELLERS) LTD is currently Active. It was registered on 07/07/1989 .

Where is CRANBROOK (JEWELLERS) LTD located?

CRANBROOK (JEWELLERS) LTD is registered at 8 Haymarket, Leicester LE1 3GD.

What does CRANBROOK (JEWELLERS) LTD do?

CRANBROOK (JEWELLERS) LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for CRANBROOK (JEWELLERS) LTD?

The latest filing was on 21/10/2025: Full accounts made up to 2025-01-31.