Cranbeck Limited LONDON


Cranbeck started in year 2002 as Private Limited Company with registration number 04619234. The Cranbeck company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 128 Buckingham Palace Road. Postal code: SW1W 9SA.

The company has one director. David H., appointed on 10 February 2003. There are currently no secretaries appointed. At present there is one former director listed by the company - Christopher H., who left the company on 3 March 2003. In addition, the company lists several former secretaries whose names might be found in the table below.

Cranbeck Limited Address / Contact

Office Address 128 Buckingham Palace Road
Town London
Post code SW1W 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04619234
Date of Incorporation Tue, 17th Dec 2002
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

David H.

Position: Director

Appointed: 10 February 2003

Graham F.

Position: Secretary

Appointed: 03 October 2003

Resigned: 28 June 2010

Hamid Y.

Position: Secretary

Appointed: 03 March 2003

Resigned: 03 October 2003

David H.

Position: Secretary

Appointed: 10 February 2003

Resigned: 03 March 2003

Christopher H.

Position: Director

Appointed: 10 February 2003

Resigned: 03 March 2003

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 17 December 2002

Resigned: 10 February 2003

Huntsmoor Limited

Position: Corporate Director

Appointed: 17 December 2002

Resigned: 10 February 2003

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2002

Resigned: 10 February 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Alexander H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 2855 7218 2683 7783 3262 4202 750
Current Assets5 78710 84513 4714 4794 0663 1593 489
Debtors4 5025 1245 203701740739739
Net Assets Liabilities-1 2343 824144 086177 596178 710178 029181 512
Other Debtors4 5025 1245 203701740739739
Property Plant Equipment178 864178 864     
Other
Accumulated Depreciation Impairment Property Plant Equipment150 150    
Administrative Expenses9 8304 3292 2117 026   
Bank Borrowings Overdrafts  141 425141 425141 425141 425141 425
Corporation Tax Payable    2 6731 6474 494
Creditors141 425141 425141 425141 425141 425141 425-141 125
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss  141 13635 000   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   35 000   
Interest Payable Similar Charges Finance Costs2 5352 1032 3722 814   
Investment Property  320 000355 000355 000355 000355 000
Investment Property Fair Value Model  320 000355 000355 000355 000 
Net Current Assets Liabilities-38 673-33 615-23 989-19 479-16 565-11 446-7 963
Operating Profit Loss-2 3217 16111 9987 324   
Other Creditors141 425141 42537 46023 95817 95812 9586 958
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   150   
Other Disposals Property Plant Equipment   150   
Other Operating Income Format199912   
Profit Loss-4 8565 058140 26233 510   
Profit Loss On Ordinary Activities Before Tax-4 8565 058150 76239 510   
Property Plant Equipment Gross Cost179 014 150    
Provisions For Liabilities Balance Sheet Subtotal  10 50016 50018 30024 10024 100
Taxation Including Deferred Taxation Balance Sheet Subtotal  10 50016 50018 30024 10024 100
Tax Tax Credit On Profit Or Loss On Ordinary Activities  10 5006 000   
Total Assets Less Current Liabilities140 191145 249296 011335 521338 435343 554347 037
Turnover Revenue7 50011 48114 20014 338   
Other Remaining Borrowings141 425141 425     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, July 2023
Free Download (11 pages)

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