Cranton Electrical Limited NEWCASTLE UPON TYNE


Cranton Electrical Limited is a private limited company that can be found at 3Rd Floor Cragside House, Heaton Road, Newcastle Upon Tyne NE6 1SE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director and 1 secretary.
Director Thambu S., appointed on 01 March 2022.
Switching the focus to secretaries, we can name: Vellupillai S., appointed on 01 March 2022.
The company is classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
The last confirmation statement was filed on 2023-01-13 and the due date for the next filing is 2024-01-27. Moreover, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Cranton Electrical Limited Address / Contact

Office Address 3rd Floor Cragside House
Office Address2 Heaton Road
Town Newcastle Upon Tyne
Post code NE6 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12402749
Date of Incorporation Tue, 14th Jan 2020
Industry Manufacture of other electrical equipment
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (188 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Thambu S.

Position: Director

Appointed: 01 March 2022

Vellupillai S.

Position: Secretary

Appointed: 01 March 2022

Sandhya S.

Position: Director

Appointed: 14 January 2020

Resigned: 01 March 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Vellupillai S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sandhya S. This PSC owns 75,01-100% shares.

Vellupillai S.

Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sandhya S.

Notified on 14 January 2020
Ceased on 1 March 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand100 
Net Assets Liabilities10030 745
Other
Average Number Employees During Period 1
Called Up Share Capital Not Paid Not Expressed As Current Asset 100
Creditors 30 845
Net Current Assets Liabilities 30 845
Number Shares Allotted100 
Par Value Share1 
Total Assets Less Current Liabilities 30 745

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 30th, November 2023
Free Download (5 pages)

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