CRANBOURNE GROUP LTD
Overview
| Company Name | CRANBOURNE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12294702 |
| 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 CRANBOURNE GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRANBOURNE GROUP LTD located?
| Registered Office Address | 63a 63a Elm Park Avenue 63a Elm Park Avenue N15 6UN London Haringey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANBOURNE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CRANBOURNE GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CRANBOURNE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 59 Hillside Road London N15 6LU United Kingdom to 63a 63a Elm Park Avenue 63a Elm Park Avenue London Haringey N15 6UN on May 24, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr. Asher Brecher as a person with significant control on Sep 18, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr. Asher Brecher on Sep 18, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CRANBOURNE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECHER, Asher | Director | Hillside Road N15 6LU London 59 United Kingdom | United Kingdom | British | 122940460003 |
Who are the persons with significant control of CRANBOURNE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Asher Brecher | Nov 01, 2019 | Hillside Road N15 6LU London 59 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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