Cranbrook Home Extensions Limited

Company Name	Cranbrook Home Extensions Limited
Directors	Kevin Anthony Gerard O'Connor and Aidan Anthony O'Connor
Company Status	Active
Company Number	07308502
Category	Private Limited Company
Incorporation Date	8 July 2010(13 years, 9 months ago)
Previous Name	Cranbrook Basements Limited

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	08 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	732 Cranbrook Road Ilford IG6 1HU

Director Name	Mr Aidan Anthony O'Connor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	732 Cranbrook Road Ilford IG6 1HU

Contact

Website	www.cranbrookbasements.com
Telephone	020 71481732
Telephone region	London

Location

Registered Address	Cranbrook Road Ilford IG6 1HU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

11 December 2013	Delivered on: 13 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H k/a 730/732 cranbrook road ilford essex. Notification of addition to or amendment of charge. Outstanding

Filing History

25 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 Aidan 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 Kevin Anthony Gerard 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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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)
13 December 2013	Registration of charge 073085020001 (10 pages)
13 December 2013	Registration of charge 073085020001 (10 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 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 (4 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 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 8 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 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)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Company name changed cranbrook basements 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 basements LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-15 (2 pages)
22 July 2010	Change of name notice (2 pages)
8 July 2010	Incorporation (23 pages)
8 July 2010	Incorporation (23 pages)

Cranbrook Home Extensions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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