Company number 03027761
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address 732 CRANBROOK ROAD, ILFORD, ESSEX, IG6 1HU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of CRANBROOK BASEMENTS LIMITED are www.cranbrookbasements.co.uk, and www.cranbrook-basements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cranbrook Basements Limited is a Private Limited Company.
The company registration number is 03027761. Cranbrook Basements Limited has been working since 01 March 1995.
The present status of the company is Active. The registered address of Cranbrook Basements Limited is 732 Cranbrook Road Ilford Essex Ig6 1hu. . OCONNOR, Kevin is a Secretary of the company. OCONNOR, Aidan is a Director of the company. OCONNOR, Kevin is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Persons With Significant Control
Mr Aidan O'Connor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANBROOK BASEMENTS LIMITED Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 49 more events
25 Aug 1995
Accounting reference date notified as 31/03
25 Aug 1995
Registered office changed on 25/08/95 from: 131 cranbrook road ilford essex IG1 4BQ
27 Mar 1995
Secretary resigned
27 Mar 1995
Director resigned
01 Mar 1995
Incorporation