CRANBROOK SOLUTIONS LTD
LONDON CRANBROOK ASSESSMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W9 3TJ

Company number 03735434
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 1 JOHNSON LODGE, ADMIRAL WALK, LONDON, ENGLAND, W9 3TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Mark Hodgson on 22 March 2016. The most likely internet sites of CRANBROOK SOLUTIONS LTD are www.cranbrooksolutions.co.uk, and www.cranbrook-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbrook Solutions Ltd is a Private Limited Company. The company registration number is 03735434. Cranbrook Solutions Ltd has been working since 18 March 1999. The present status of the company is Active. The registered address of Cranbrook Solutions Ltd is 1 Johnson Lodge Admiral Walk London England W9 3tj. . HODGSON, Jean Christine is a Secretary of the company. HODGSON, Mark is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director PHILLIPS, Sonia Josephine has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODGSON, Jean Christine
Appointed Date: 18 March 1999
Director
HODGSON, Mark
Appointed Date: 06 April 2010
61 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
PHILLIPS, Sonia Josephine
Resigned: 06 April 2010
Appointed Date: 18 March 1999
58 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Jean Hodgson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CRANBROOK SOLUTIONS LTD Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Director's details changed for Mr Mark Hodgson on 22 March 2016
27 Apr 2016
Registered office address changed from 11 Symeon Place Caversham Heights Reading Berkshire RG4 7AS to 1 Johnson Lodge Admiral Walk London W9 3TJ on 27 April 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 40 more events
02 Apr 1999
Registered office changed on 02/04/99 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
02 Apr 1999
Director resigned
02 Apr 1999
Secretary resigned
02 Apr 1999
New director appointed
18 Mar 1999
Incorporation

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