CRANBROOK WINES LIMITED

Key Data

Status

Active

Company No.

04419208

Incorporation date

17/04/2002

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

17/03/2026

Termination of appointment of Rashmi Bipinchandra Patel as a director on 2026-03-17

View PDF (1 pages)

21/02/2026

Cessation of Sailenkumar Sumanchandra Patel as a person with significant control on 2025-10-16

View PDF (1 pages)

21/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

26/11/2025

Termination of appointment of Sailenkumar Sumanchandra Patel as a director on 2025-10-14

View PDF (1 pages)

26/11/2025

Notification of Jagrutiben Shailenkumar Patel as a person with significant control on 2025-10-14

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

27/08/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (10 pages)

26/04/2025

Appointment of Mrs Jagrutiben Shailenkumar Patel as a director on 2025-04-26

View PDF (2 pages)

26/04/2025

Appointment of Mrs Rashmi Bipinchandra Patel as a director on 2025-04-26

View PDF (2 pages)

26/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

03/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

06/09/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

21/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

13/05/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

18/09/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

23/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

09/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

01/05/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

24/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

24/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

11/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/07/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

14/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

08/06/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

30/07/2015

Termination of appointment of Sumanchandra Patel as a secretary on 2015-07-01

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

29/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

10/05/2012

Registered office address changed from Unit 5 Buzzard Creek Ind Est 123a River Road Barking Essex IG11 0EL United Kingdom on 2012-05-10

View PDF (1 pages)

10/05/2012

Registered office address changed from Unit 5 Buzzard Creek Industrial Est 123a River Road Barking Essex IG11 0EL United Kingdom on 2012-05-10

View PDF (1 pages)

10/05/2012

Registered office address changed from C/O Patel Khanderia & Co 9 Hitherwood Drive London SE19 1XA on 2012-05-10

View PDF (1 pages)

02/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Sailenkumar Sumanchandra Patel on 2010-04-17

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

07/07/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

22/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

16/06/2008

Return made up to 17/04/08; no change of members

View PDF (6 pages)

27/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

08/11/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

21/06/2005

Accounting reference date shortened from 30/04/05 to 31/10/04

View PDF (1 pages)

13/05/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (1 pages)

22/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

20/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

16/07/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

22/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Incorporation

View PDF (19 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

31/10/2024

Next confirmation date

21/02/2027

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
7
748.18K
-
0.00
138.00
-

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
Patel, Sailenkumar Sumanchandra	Director	12/09/2004 - 14/10/2025	-
Mrs Jagrutiben Shailenkumar Patel	Director	26/04/2025 - Present	-
Patel, Rashmi Bipinchandra	Director	26/04/2025 - 17/03/2026	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CRANBROOK WINES LIMITED

CRANBROOK WINES LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at Unit 5 Buzzard Creek Ind Est, 123a River Road Barking, Essex IG11 0EL. 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 WINES LIMITED?

CRANBROOK WINES LIMITED is currently Active. It was registered on 17/04/2002 .

Where is CRANBROOK WINES LIMITED located?

CRANBROOK WINES LIMITED is registered at Unit 5 Buzzard Creek Ind Est, 123a River Road Barking, Essex IG11 0EL.

What does CRANBROOK WINES LIMITED do?

CRANBROOK WINES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CRANBROOK WINES LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Rashmi Bipinchandra Patel as a director on 2026-03-17.