The Cranbrook Food Company Limited

Company Name	The Cranbrook Food Company Limited
Director	Joginder Singh Chahal
Company Status	Active
Company Number	02919965
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Joginder Singh Chahal
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 April 1994(same day as company formation)
Role	Self Employed Shopkeeper
Country of Residence	England
Correspondence Address	5 Cranbrook Road Ilford Essex IG1 4DU

Secretary Name	Jasbir Chahal
Nationality	British
Status	Current
Appointed	15 February 1999(4 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Housewife
Correspondence Address	5 Cranbrook Road Ilford Essex IG1 4DU

Secretary Name	Gurdeep Singh Chahal
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Self Employed Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	8 Douglas Road Ilford Essex IG3 8UX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 85539616
Telephone region	London

Location

Registered Address	5 Cranbrook Road Ilford Essex IG1 4DU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr J.s. Chahal 50.00% Ordinary
50 at £1	Mrs Jasbir Chahal 50.00% Ordinary

Financials

Year	2014
Net Worth	£144,297
Cash	£93,339
Current Liabilities	£11,318

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Filing History

12 February 2021	Micro company accounts made up to 30 April 2020 (4 pages)
4 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
18 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
2 February 2018	Micro company accounts made up to 30 April 2017 (4 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 May 2016	Secretary's details changed for Jasbir Chahal on 18 May 2016 (1 page)
18 May 2016	Director's details changed for Joginder Singh Chahal on 18 May 2016 (2 pages)
18 May 2016	Secretary's details changed for Jasbir Chahal on 18 May 2016 (1 page)
18 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Director's details changed for Joginder Singh Chahal on 18 May 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (4 pages)
26 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 July 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 June 2009	Return made up to 18/04/09; full list of members (3 pages)
23 June 2009	Return made up to 18/04/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 August 2008	Return made up to 18/04/08; no change of members (6 pages)
5 August 2008	Return made up to 18/04/08; no change of members (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 July 2007	Return made up to 18/04/07; no change of members (6 pages)
30 July 2007	Return made up to 18/04/07; no change of members (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
24 May 2006	Return made up to 18/04/06; full list of members (6 pages)
24 May 2006	Return made up to 18/04/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 April 2005	Return made up to 18/04/05; full list of members (6 pages)
19 April 2005	Return made up to 18/04/05; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
26 May 2004	Return made up to 18/04/04; full list of members (6 pages)
26 May 2004	Return made up to 18/04/04; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
16 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
4 August 2003	Return made up to 18/04/03; full list of members (6 pages)
4 August 2003	Return made up to 18/04/03; full list of members (6 pages)
6 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
6 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
21 June 2002	Return made up to 18/04/02; full list of members (6 pages)
21 June 2002	Return made up to 18/04/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
31 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
19 November 2001	Registered office changed on 19/11/01 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT (1 page)
15 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2001	Full accounts made up to 30 April 2000 (11 pages)
30 March 2001	Full accounts made up to 30 April 2000 (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
4 May 1999	Return made up to 18/04/99; no change of members (4 pages)
4 May 1999	Return made up to 18/04/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
31 May 1998	Return made up to 18/04/98; full list of members (6 pages)
31 May 1998	Return made up to 18/04/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 July 1997	Return made up to 18/04/97; no change of members (4 pages)
11 July 1997	Return made up to 18/04/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (13 pages)
5 March 1997	Full accounts made up to 30 April 1996 (13 pages)
3 June 1996	Return made up to 18/04/96; no change of members (4 pages)
3 June 1996	Return made up to 18/04/96; no change of members (4 pages)
20 March 1996	Return made up to 18/04/95; full list of members (8 pages)
20 March 1996	Return made up to 18/04/95; full list of members (8 pages)
8 December 1995	Full accounts made up to 30 April 1995 (13 pages)
8 December 1995	Full accounts made up to 30 April 1995 (13 pages)
11 September 1995	Return made up to 18/04/94; full list of members (6 pages)
11 September 1995	Return made up to 18/04/94; full list of members (6 pages)

The Cranbrook Food Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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