| Company Name | The Cranbrook Group Limited |
|---|---|
| Director | Mohammad Amer Zaman |
| Company Status | Active |
| Company Number | 09872965 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2015(8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Director
| Director Name | Mr Mohammad Amer Zaman |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery House 53-64 Chancery Lane London WC2A 1QS |
Location
| Registered Address | Chancery House 53-64 Chancery Lane London WC2A 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
Charges
| 12 April 2019 | Delivered on: 16 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 4 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
| 24 July 2020 | Director's details changed for Mr Mohammad Amer Zaman on 1 July 2019 (2 pages) |
| 30 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 July 2019 | Registered office address changed from Wellesley House First Floor 102Cranbrook Road Ilford Essex IG1 4NH England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2 July 2019 (1 page) |
| 16 April 2019 | Registration of charge 098729650001, created on 12 April 2019 (23 pages) |
| 28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 11 December 2017 | Director's details changed for Mr Mohammad Amer Zaman on 11 December 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 18 July 2017 | Registered office address changed from 43a High Street Barkingside Essex IG6 2AD England to Wellesley House First Floor 102Cranbrook Road Ilford Essex IG1 4NH on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 43a High Street Barkingside Essex IG6 2AD England to Wellesley House First Floor 102Cranbrook Road Ilford Essex IG1 4NH on 18 July 2017 (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 19 November 2015 | Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
| 19 November 2015 | Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|