co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRANSTON LIMITED

CRANSTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCRANSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01479486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRANSTON LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRANSTON LIMITED located?

    Registered Office Address
    Duaris House
    Imberhorne Way
    RH19 1RL East Grinstead
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANSTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 28, 2023

    What are the latest filings for CRANSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 28, 2023

    		9 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 28, 2022

    		11 pagesAA

    Notification of Medipharmacy Limited as a person with significant control on Apr 29, 2022

    		2 pagesPSC02

    Cessation of Keerti Jagdishbhai Kanani as a person with significant control on Apr 29, 2022

    		1 pagesPSC07

    Cessation of Jagdishbhai Jethabhai Kanani as a person with significant control on Apr 29, 2022

    		1 pagesPSC07

    Previous accounting period extended from Mar 31, 2022 to Apr 28, 2022

    		1 pagesAA01

    Appointment of Mr Sandeep Krishen Khosla as a director on Apr 29, 2022

    		2 pagesAP01

    Appointment of Mr Naveen Khosla as a director on Apr 29, 2022

    		2 pagesAP01

    Appointment of Mrs Sadhna Khosla as a director on Apr 29, 2022

    		2 pagesAP01

    Termination of appointment of Jagdishbhai Jethabhai Kanani as a director on Apr 29, 2022

    		1 pagesTM01

    Termination of appointment of Keerti Jagdishbhai Kanani as a secretary on Apr 29, 2022

    		1 pagesTM02

    Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Duaris House Imberhorne Way East Grinstead West Sussex RH19 1RL on May 26, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Distribution of property made to all members in accordance with articles 15/10/2020
    		RES13

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of CRANSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOSLA, Naveen
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		Director
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		EnglandBritish56506260003
    KHOSLA, Sadhna
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		Director
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		EnglandBritish56506310002
    KHOSLA, Sandeep Krishen
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		Director
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		EnglandBritish252644160001
    KANANI, Keerti Jagdishbhai
    47 Tybenham Road
    Merton Park
    SW19 3LB London
    		Secretary
    47 Tybenham Road
    Merton Park
    SW19 3LB London
    		British32782380002
    KANANI, Jagdishbhai Jethabhai
    47 Tybenham Road
    Merton Park
    SW19 3LB London
    		Director
    47 Tybenham Road
    Merton Park
    SW19 3LB London
    		British32782390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRANSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		Apr 29, 2022
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05070317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jagdishbhai Jethabhai Kanani
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		Apr 06, 2016
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Keerti Jagdishbhai Kanani
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		Apr 06, 2016
    Imberhorne Way
    RH19 1RL East Grinstead
    Duaris House
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: Surrey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CRANSTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 23, 2010
    Delivered On Jun 24, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    991 london road thornton heath surrey t/n SGL201601 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 24, 2010Registration of a charge (MG01)
    • Oct 16, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 18, 2010
    Delivered On Jun 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 22, 2010Registration of a charge (MG01)
    • Oct 19, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 05, 1986
    Delivered On Mar 13, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1039, 1039A and 1039B, london road, thornton health, london borough of croydon and/or the proceeds of sale. T/no sgl 266744. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 13, 1986Registration of a charge
    • Oct 16, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0