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 Number07909181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CRANBROOK ROAD
Address Line 2CRANBROOK ROAD
Post TownBRISTOL
CountryENGLAND
PostcodeBS6 7BJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR MARCUS HENRY COX
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 local scale
Map of 5 CRANBROOK ROAD LTD at district scale
Map of 5 CRANBROOK ROAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)