Company number 05093716
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 44 FERNDALE ROAD, LONDON, N15 6UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Bona vacantia disclaimer; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CRANBRIDGE LTD are www.cranbridge.co.uk, and www.cranbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cranbridge Ltd is a Private Limited Company.
The company registration number is 05093716. Cranbridge Ltd has been working since 05 April 2004.
The present status of the company is Active. The registered address of Cranbridge Ltd is 44 Ferndale Road London N15 6ue. . LOK, Abraham is a Secretary of the company. BIBLA, Avraham Moshe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHREIBER, Jacob has been resigned. Director TEITELBAUM, Moshe has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 April 2004
Appointed Date: 05 April 2004
Director
SCHREIBER, Jacob
Resigned: 30 January 2007
Appointed Date: 01 August 2004
51 years old
Director
TEITELBAUM, Moshe
Resigned: 01 June 2010
Appointed Date: 30 January 2007
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 April 2004
Appointed Date: 05 April 2004
CRANBRIDGE LTD Events
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Bona vacantia disclaimer
22 Jul 2016
Total exemption small company accounts made up to 30 April 2015
22 Jul 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-07-22
22 Jul 2016
Administrative restoration application
...
... and 34 more events
08 Nov 2004
New secretary appointed
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
20 Apr 2004
Registered office changed on 20/04/04 from: 39A leicester road, salford, manchester, M7 4AS
05 Apr 2004
Incorporation
31 July 2006
Deed of rental assignment
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
11 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 549A green lanes, london and l/h property…
8 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 96A rendlesham road london t/no EGL293029…