Cranston Limited EAST GRINSTEAD


Cranston started in year 1980 as Private Limited Company with registration number 01479486. The Cranston company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in East Grinstead at Duaris House. Postal code: RH19 1RL.

The company has 3 directors, namely Sadhna K., Naveen K. and Sandeep K.. Of them, Sadhna K., Naveen K., Sandeep K. have been with the company the longest, being appointed on 29 April 2022. As of 23 May 2024, there was 1 ex director - Jagdishbhai K.. There were no ex secretaries.

Cranston Limited Address / Contact

Office Address Duaris House
Office Address2 Imberhorne Way
Town East Grinstead
Post code RH19 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01479486
Date of Incorporation Fri, 15th Feb 1980
Industry Dispensing chemist in specialised stores
End of financial Year 28th April
Company age 44 years old
Account next due date Sun, 28th Jan 2024 (116 days after)
Account last made up date Thu, 28th Apr 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Sadhna K.

Position: Director

Appointed: 29 April 2022

Naveen K.

Position: Director

Appointed: 29 April 2022

Sandeep K.

Position: Director

Appointed: 29 April 2022

Keerti K.

Position: Secretary

Resigned: 29 April 2022

Jagdishbhai K.

Position: Director

Resigned: 29 April 2022

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Medipharmacy Limited from East Grinstead, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jagdishbhai K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keerti K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Medipharmacy Limited

Duaris House Imberhorne Way, East Grinstead, West Sussex, RH19 1RL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05070317
Notified on 29 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jagdishbhai K.

Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Keerti K.

Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-28
Balance Sheet
Cash Bank On Hand52 523
Current Assets217 556
Debtors99 926
Other Debtors32 532
Property Plant Equipment3 246
Other
Accumulated Amortisation Impairment Intangible Assets16 999
Accumulated Depreciation Impairment Property Plant Equipment65 915
Average Number Employees During Period7
Corporation Tax Payable32 293
Creditors119 783
Deferred Tax Asset Debtors1 024
Dividends Paid110 000
Fixed Assets3 247
Intangible Assets1
Intangible Assets Gross Cost17 000
Net Current Assets Liabilities97 773
Other Creditors7 255
Other Disposals Decrease In Amortisation Impairment Intangible Assets 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 
Other Disposals Intangible Assets 
Other Disposals Property Plant Equipment 
Profit Loss131 360
Property Plant Equipment Gross Cost69 161
Total Assets Less Current Liabilities101 020
Trade Creditors Trade Payables80 235
Trade Debtors Trade Receivables66 370

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-28
filed on: 30th, January 2024
Free Download (9 pages)

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