Cranbrook Basements Limited

Company Name	Cranbrook Basements Limited
Directors	Aidan Oconnor and Kevin Oconnor
Company Status	Active
Company Number	03027761
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Previous Name	Cranbrook Home Extensions Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Aidan Oconnor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	732 Cranbrook Road Barkingside Ilford Essex IG6 1HU

Director Name	Mr Kevin Oconnor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	732 Cranbrook Road Barkingside Ilford Essex IG6 1HU

Secretary Name	Mr Kevin Oconnor
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	732 Cranbrook Road Barkingside Ilford Essex IG6 1HU

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	cranbrook.co.uk
Telephone	020 71481732
Telephone region	London

Location

Registered Address	732 Cranbrook Road Ilford Essex IG6 1HU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Aidan O'connor 50.00% Ordinary
1 at £1	Mr Kevin Anthony Gerard O'connor 50.00% Ordinary

Financials

Year	2014
Turnover	£11,499,632
Gross Profit	£2,000,583
Net Worth	£753,127
Cash	£515,754
Current Liabilities	£1,416,259

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

26 September 2008	Delivered on: 27 September 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 September 2008

Delivered on: 27 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
15 June 2020	Satisfaction of charge 1 in full (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
2 November 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
9 October 2018	Compulsory strike-off action has been discontinued (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
25 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (14 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (14 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
8 May 2013	Total exemption full accounts made up to 1 October 2012 (14 pages)
8 May 2013	Total exemption full accounts made up to 1 October 2012 (14 pages)
8 May 2013	Total exemption full accounts made up to 1 October 2012 (14 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 May 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
1 May 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
14 March 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Company name changed cranbrook home extensions LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
22 July 2010	Company name changed cranbrook home extensions LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr Kevin Oconnor on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Kevin Oconnor on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Kevin Oconnor on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Aidan Oconnor on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Aidan Oconnor on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Aidan Oconnor on 1 March 2010 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 March 2009	Return made up to 01/03/09; full list of members (4 pages)
19 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 April 2006	Return made up to 01/03/06; full list of members (2 pages)
12 April 2006	Return made up to 01/03/06; full list of members (2 pages)
4 April 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 April 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
7 April 2005	Return made up to 01/03/05; full list of members (2 pages)
7 April 2005	Return made up to 01/03/05; full list of members (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 April 2004	Return made up to 01/03/04; full list of members (7 pages)
21 April 2004	Return made up to 01/03/04; full list of members (7 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 April 2003	Return made up to 01/03/03; full list of members (7 pages)
4 April 2003	Return made up to 01/03/03; full list of members (7 pages)
25 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 May 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
8 March 2002	Return made up to 01/03/02; full list of members (6 pages)
8 March 2002	Return made up to 01/03/02; full list of members (6 pages)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 March 1999 (13 pages)
29 November 1999	Full accounts made up to 31 March 1999 (13 pages)
15 March 1999	Return made up to 01/03/99; full list of members (7 pages)
15 March 1999	Return made up to 01/03/99; full list of members (7 pages)
15 March 1999	Registered office changed on 15/03/99 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
15 March 1999	Registered office changed on 15/03/99 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
6 May 1998	Full accounts made up to 31 March 1997 (12 pages)
6 May 1998	Full accounts made up to 31 March 1997 (12 pages)
26 March 1998	Return made up to 01/03/98; full list of members (6 pages)
26 March 1998	Return made up to 01/03/98; full list of members (6 pages)
21 April 1997	Return made up to 01/03/97; full list of members (6 pages)
21 April 1997	Location of debenture register (1 page)
21 April 1997	Return made up to 01/03/97; full list of members (6 pages)
21 April 1997	Location of debenture register (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 42 upper berkeley street london W1H 8AB (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 42 upper berkeley street london W1H 8AB (1 page)
2 April 1997	Location of register of members (1 page)
2 April 1997	Location of register of members (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
22 March 1996	Return made up to 01/03/96; full list of members (6 pages)
22 March 1996	Return made up to 01/03/96; full list of members (6 pages)
25 September 1995	New secretary appointed;new director appointed (6 pages)
25 September 1995	New secretary appointed;new director appointed (6 pages)
25 September 1995	New director appointed (6 pages)
25 September 1995	New director appointed (6 pages)
25 August 1995	Accounting reference date notified as 31/03 (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 131 cranbrook road ilford essex IG1 4BQ (1 page)
25 August 1995	Accounting reference date notified as 31/03 (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 131 cranbrook road ilford essex IG1 4BQ (1 page)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Secretary resigned (2 pages)
27 March 1995	Secretary resigned (2 pages)
1 March 1995	Incorporation (12 pages)
1 March 1995	Incorporation (12 pages)