CRANBORNE AUDIO LIMITED

Overview

Company Name	CRANBORNE AUDIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10586794
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRANBORNE AUDIO LIMITED?

Manufacture of consumer electronics (26400) / Manufacturing

Where is CRANBORNE AUDIO LIMITED located?

Registered Office Address	Harvest House Cranborne Road EN6 3JF Potters Bar England
Undeliverable Registered Office Address	No

What are the latest accounts for CRANBORNE AUDIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CRANBORNE AUDIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for CRANBORNE AUDIO LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 05, 2026 with updates	4 pages	CS01

Jan 08, 2026	Director's details changed for Mr Robert Frederick Aird on Apr 01, 2025	2 pages	CH01

Jan 06, 2026	Director's details changed for Mr Edward Holmes on Nov 10, 2025	2 pages	CH01

Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 05, 2025 with updates	4 pages	CS01

Jan 14, 2025	Director's details changed for Mr Sean Karpowicz on Oct 11, 2024	2 pages	CH01

Sep 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 13, 2024	Registration of charge 105867940002, created on Aug 13, 2024	16 pages	MR01

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with updates	6 pages	CS01

Jan 05, 2024	Termination of appointment of Keith Robert Malin as a director on Oct 31, 2023	1 pages	TM01

Jan 05, 2024	Termination of appointment of Andrew John Trott as a director on Dec 12, 2023	1 pages	TM01

Aug 17, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 26, 2023 with updates	6 pages	CS01

Jan 26, 2023	Statement of capital following an allotment of shares on Sep 14, 2022 Capital: GBP 297.88	3 pages	SH01

Jul 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 26, 2022 with updates	6 pages	CS01

Dec 01, 2021	Statement of capital following an allotment of shares on Dec 01, 2021 Capital: GBP 294.93	3 pages	SH01

Dec 01, 2021	Appointment of Mr Keith Robert Malin as a director on Dec 01, 2021	2 pages	AP01

Dec 01, 2021	Termination of appointment of Nohra Currie as a director on Nov 15, 2021	1 pages	TM01

Dec 01, 2021	Termination of appointment of Joseph William Birkett as a director on Nov 15, 2021	1 pages	TM01

Sep 17, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Feb 19, 2021	Termination of appointment of Barry Royston Shaw as a director on Feb 19, 2021	1 pages	TM01

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with updates	6 pages	CS01

Sep 23, 2020	Director's details changed for Mr Edward Holmes on Sep 23, 2020	2 pages	CH01

Sep 23, 2020	Director's details changed for Mrs Nohra Currie on Sep 23, 2020	2 pages	CH01

View All Filings

Who are the officers of CRANBORNE AUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AIRD, Robert Frederick Cranborne Road EN6 3JF Potters Bar Harvest House England	Sep 20, 2018		Director	Cranborne Road EN6 3JF Potters Bar Harvest House England	England	British	1947-5	167305540005
HOLMES, Edward Cranborne Road EN6 3JF Potters Bar Harvest House England	Jan 27, 2017		Director	Cranborne Road EN6 3JF Potters Bar Harvest House England	England	British	1988-4	223341580004
KARPOWICZ, Sean Cranborne Road EN6 3JF Potters Bar Harvest House England	Jan 27, 2017		Director	Cranborne Road EN6 3JF Potters Bar Harvest House England	United Kingdom	British	1984-11	223341570001
BIRKETT, Joseph William Cranborne Road EN6 3JF Potters Bar Harvest House England	Sep 20, 2018	Nov 15, 2021	Director	Cranborne Road EN6 3JF Potters Bar Harvest House England	England	British	1947-7	2077830006
CURRIE, Nohra Cranborne Road EN6 3JF Potters Bar Harvest House England	Sep 20, 2018	Nov 15, 2021	Director	Cranborne Road EN6 3JF Potters Bar Harvest House England	England	French	1970-9	253117020002
MALIN, Keith Robert Cranborne Road EN6 3JF Potters Bar Harvest House England	Dec 01, 2021	Oct 31, 2023	Director	Cranborne Road EN6 3JF Potters Bar Harvest House England	United Kingdom	British	1979-2	89590250003
SHAW, Barry Royston Holmbury Lane Holmbury St. Mary RH5 6NA Dorking Alderbrook England	Apr 04, 2019	Feb 19, 2021	Director	Holmbury Lane Holmbury St. Mary RH5 6NA Dorking Alderbrook England	England	British	1945-4	47189990001
TROTT, Andrew John Cranborne Road EN6 3JF Potters Bar Harvest House England	Sep 20, 2018	Dec 12, 2023	Director	Cranborne Road EN6 3JF Potters Bar Harvest House England	United Kingdom	British	1962-8	160258990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANBORNE AUDIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Holmes Cranborne Road EN6 3JF Potters Bar Harvest House England	Jan 27, 2017	Cranborne Road EN6 3JF Potters Bar Harvest House England	Yes
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sean Karpowicz Cranborne Road EN6 3JF Potters Bar Harvest House England	Jan 27, 2017	Cranborne Road EN6 3JF Potters Bar Harvest House England	Yes
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

What are the latest statements on persons with significant control for CRANBORNE AUDIO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 13, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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