5 CRANBROOK ROAD LTD
5 CRANBROOK ROAD LTD is an active private limited company, incorporated on 13 January 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cranbrook Road, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. 5 CRANBROOK ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07909181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CRANBROOK ROAD |
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Address Line 2 | CRANBROOK ROAD |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS6 7BJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
5 CRANBROOK ROAD LTD
Directors
(The company's officers)
MR MARCUS HENRY COX
(~51 year old British national)
GROUND FLOOR FLAT, 5 CRANBROOK ROAD, BRISTOL, BS6 7BJ, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 31/12/2018
MR PHILIP ANDREW REID
(~44 year old British national)
FIRST FLOOR FLAT, 5 CRANBROOK ROAD, BRISTOL, BS6 7BJ, ENGLAND
- Current Director
- Gives occupation as BANKING
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2018
Shareholders
(Persons of Significant Control)
Mr Philip Andrew Reid
(~44 year old British national)
5 Cranbrook Road, Cranbrook Road, Bristol, BS6 7BJ, England
- Owns between 25% and 50% of the shares.
Notified on 31/12/2018
Mr Marcus Henry Cox
(~51 year old British national)
5 Cranbrook Road, Cranbrook Road, Bristol, BS6 7BJ, England
- Owns between 25% and 50% of the shares.
Notified on 31/12/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
5 CRANBROOK ROAD LTD: Maps
Maps show the location of the postcode of the registered office, BS6 7BJ.
Map of 5 CRANBROOK ROAD LTD at local scale
Map of 5 CRANBROOK ROAD LTD at district scale
More Companies in BS6 7BJ
Other companies with registered offices in BS6 7BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)