Cranberg Security Ltd REDHILL


Cranberg Security Ltd is a private limited company situated at 31 Ormside Way, Holmethorpe Industrial Estate, Redhill RH1 2LW. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-06, this 2-year-old company is run by 1 director.
Director Jason H., appointed on 06 May 2021.
The company is classified as "other construction installation" (SIC code: 43290). According to CH database there was a name change on 2023-04-18 and their previous name was Safe I.s. Security Limited.
The latest confirmation statement was filed on 2023-10-18 and the date for the subsequent filing is 2024-11-01. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Cranberg Security Ltd Address / Contact

Office Address 31 Ormside Way
Office Address2 Holmethorpe Industrial Estate
Town Redhill
Post code RH1 2LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13380750
Date of Incorporation Thu, 6th May 2021
Industry Other construction installation
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Jason H.

Position: Director

Appointed: 06 May 2021

Keith A.

Position: Director

Appointed: 06 May 2021

Resigned: 17 March 2023

Mark P.

Position: Director

Appointed: 06 May 2021

Resigned: 17 March 2023

Michelle P.

Position: Director

Appointed: 06 May 2021

Resigned: 17 March 2023

Mark G.

Position: Director

Appointed: 06 May 2021

Resigned: 17 March 2023

Liam P.

Position: Director

Appointed: 06 May 2021

Resigned: 17 March 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Jason H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Safe I.s. Limited that put Redhill, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jason H.

Notified on 6 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Safe I.S. Limited

31 Ormside Way Holmethorpe Industrial Estate, Redhill, RH1 2LW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06554594
Notified on 6 May 2021
Ceased on 17 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Safe I.s. Security April 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Current Assets155 778
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal23 929
Average Number Employees During Period3
Creditors65 982
Fixed Assets7 701
Net Current Assets Liabilities89 796
Total Assets Less Current Liabilities97 497

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 31 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW United Kingdom to 61 London Road Maidstone Kent ME16 8TX on Friday 17th November 2023
filed on: 17th, November 2023
Free Download (1 page)

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