CRANBRIDGE LTD
Overview
| Company Name | CRANBRIDGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05093716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANBRIDGE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRANBRIDGE LTD located?
| Registered Office Address | 37a Craven Park Rd N15 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANBRIDGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 07, 2025 |
| Next Accounts Due On | Apr 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CRANBRIDGE LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for CRANBRIDGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from May 08, 2025 to May 07, 2025 | 1 pages | AA01 | ||
Previous accounting period extended from Apr 23, 2025 to May 08, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 050937160009 in full | 1 pages | MR04 | ||
Registration of charge 050937160010, created on May 20, 2025 | 4 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||
Cessation of Shimcha Lok as a person with significant control on Mar 02, 2025 | 1 pages | PSC07 | ||
Previous accounting period shortened from Apr 24, 2024 to Apr 23, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Current accounting period shortened from Apr 25, 2023 to Apr 24, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Apr 26, 2023 to Apr 25, 2023 | 1 pages | AA01 | ||
Registration of charge 050937160009, created on Nov 21, 2023 | 34 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 27, 2022 to Apr 26, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 28, 2022 to Apr 27, 2022 | 1 pages | AA01 | ||
Termination of appointment of Shimcha Lok as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Moshe Chanoch Teitelbaum as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Notification of Moshe Chanoch Teitelbaum as a person with significant control on Jun 09, 2022 | 2 pages | PSC01 | ||
Who are the officers of CRANBRIDGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOK, Simcha | Secretary | Clifton Gardens N15 6AP London 1 England | British | 96339170002 | ||||||
| TEITELBAUM, Moshe Chanoch | Director | Craven Park Rd N15 6AA London 37a United Kingdom | England | American | 301948840001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BIBLA, Avraham Moshe | Director | 44 Ferndale Road London N15 6UE | Israel | Israel | 159417560001 | |||||
| LOK, Shimcha | Director | Clifton Gardens N15 6AP London 1 England | England | British | 295591310001 | |||||
| SCHREIBER, Jacob | Director | 17 Castlewood Road N16 6DL London | England | British | 76879090001 | |||||
| TEITELBAUM, Moshe Chanoch | Director | Craven Park Rd N15 6AA London 37a United Kingdom | England | American | 110998260001 | |||||
| TEITELBAUM, Moshe Chanoch | Director | 75 Craven Park Road N15 6AH London | England | American | 110998260001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CRANBRIDGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Moshe Chanoch Teitelbaum | Jun 09, 2022 | Craven Park Rd N15 6AA London 37a United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Shimcha Lok | Mar 15, 2021 | Clifton Gardens N15 6AP London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Moshe Chanoch Teitelbaum | Apr 06, 2017 | Craven Park Rd N15 6AA London 37a United Kingdom | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Avraham Moshe Bibla | Mar 23, 2017 | N15 6BL South Tottenham 115 Craven Park Road London England | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
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