| Company Name | Cranbrook Basements London Limited |
|---|---|
| Directors | Kevin Anthony Gerard O'Connor and Aidan Anthony O'Connor |
| Company Status | Active |
| Company Number | 06647451 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2008(15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Kevin Anthony Gerard O'Connor |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 732 Cranbrook Road Ilford Essex IG6 1HU |
| Director Name | Mr Aidan Anthony O'Connor |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 732 Cranbrook Road Ilford Essex IG6 1HU |
| Secretary Name | Mr Kevin Anthony Gerard O'Connor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 732 Cranbrook Road Ilford Essex IG6 1HU |
Contact
| Website | www.cranbrookbasements.com |
|---|---|
| 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
| 600 at £1 | Mr Kevin Anthony Gerard O'connor 60.00% Ordinary |
|---|---|
| 400 at £1 | Mr Aidan O'connor 40.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 1 day from now) |
Filing History
| 24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 July 2017 | Notification of Kevin Anthony Gerard O'connor as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Kevin Anthony Gerard O'connor as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Aidan O'connor as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Aidan O'connor as a person with significant control on 6 April 2016 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 19 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 7 July 2015 | Registered office address changed from 732 Cranbrook Road 732 Cranbrook Road 732 Cranbrook Road Ilford Essex IG6 1HU to 732 Cranbrook Road Ilford Essex IG6 1HU on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 732 Cranbrook Road 732 Cranbrook Road 732 Cranbrook Road Ilford Essex IG6 1HU to 732 Cranbrook Road Ilford Essex IG6 1HU on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 732 Cranbrook Road 732 Cranbrook Road 732 Cranbrook Road Ilford Essex IG6 1HU to 732 Cranbrook Road Ilford Essex IG6 1HU on 7 July 2015 (1 page) |
| 22 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 10 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages) |
| 22 February 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 26 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 15 July 2008 | Incorporation (15 pages) |
| 15 July 2008 | Incorporation (15 pages) |