CRANBRIDGE LTD - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cranbridge Ltd

CRANBRIDGE LTD was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". Cranbridge Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CRANBRIDGE LTD

37A CRAVEN PARK RD LONDON N15 6AA Other companies in N15

Filing Information

Company Number		05093716
Company ID Number		05093716
Date formed		2004-04-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2022
Account next due		25/07/2024
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:19:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANBRIDGE LTD

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Companies with same name CRANBRIDGE LTD

The following companies were found which have the same name as CRANBRIDGE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CRANBRIDGE TRADING HOUSE LIMITED	EMBASSY HOUSE HERBERT PARK LANE BALLSBRIDGE DUBLIN 4	Dissolved	Company formed on the 1989-06-02
CRANBRIDGE MANAGEMENT LTD	78 Hampstead House 176 Finchley Road 176 FINCHLEY ROAD London NW3 3JT	Active - Proposal to Strike off	Company formed on the 2015-04-24
CRANBRIDGE EDUCATION GROUP SDN. BHD.		Active
CRANBRIDGE ASSOCIATES LIMITED	9 Spencer Stantonbury Milton Keynes MK14 6BQ	Active	Company formed on the 2021-04-27

Company Officers of CRANBRIDGE LTD

Current Directors

Officer	Role	Date Appointed
ABRAHAM LOK	Company Secretary	2004-08-01
MOSHE TEITELBAUM	Director	2016-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVRAHAM MOSHE BIBLA	Director	2010-06-01	2016-05-01
MOSHE TEITELBAUM	Director	2007-01-30	2010-06-01
JACOB SCHREIBER	Director	2004-08-01	2007-01-30
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-04-05	2004-04-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-04-05	2004-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		Current accounting period shortened from 25/04/23 TO 24/04/23
2024-01-26		Previous accounting period shortened from 26/04/23 TO 25/04/23
2023-11-22		REGISTRATION OF A CHARGE / CHARGE CODE 050937160009
2023-09-30		Compulsory strike-off action has been discontinued
2023-09-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		FIRST GAZETTE notice for compulsory strike-off
2023-04-27		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-04-26		Current accounting period shortened from 27/04/22 TO 26/04/22
2023-01-27		Previous accounting period shortened from 28/04/22 TO 27/04/22
2022-11-07		DIRECTOR APPOINTED MR MOSHE CHANOCH TEITELBAUM
2022-11-07		APPOINTMENT TERMINATED, DIRECTOR SHIMCHA LOK
2022-06-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE CHANOCH TEITELBAUM
2022-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050937160008
2022-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050937160007
2022-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MOSHE CHANOCH TEITELBAUM
2022-05-15	PSC07	CESSATION OF MOSHE CHANOCH TEITELBAUM AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-05-09	AP01	DIRECTOR APPOINTED MR SHIMCHA LOK
2022-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIMCHA LOK
2022-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR ABRAHAM LOK on 2021-03-15
2022-01-27		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-09-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE TEITELBAUM
2021-09-02	PSC07	CESSATION OF AVRAHAM MOSHE BIBLA AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050937160004
2021-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050937160007
2021-04-29	AA01	Current accounting period shortened from 29/04/20 TO 28/04/20
2021-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050937160004
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-26	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM 44 Ferndale Road London N15 6UE
2019-01-31	AA01	Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-03-14	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRAHAM MOSHE BIBLA
2017-07-08	DISS40	Compulsory strike-off action has been discontinued
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-07-07	AP01	DIRECTOR APPOINTED MR MOSHE TEITELBAUM
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AVRAHAM MOSHE BIBLA
2017-06-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	MISC	Bona vacantia disclaimer
2016-07-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-07-22	RT01	Administrative restoration application
2016-06-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-04-15	AR01	05/04/11 FULL LIST
2011-04-15	AP01	DIRECTOR APPOINTED MR AVRAHAM MOSHE BIBLA
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MOSHE TEITELBAUM
2010-12-13	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-20	AR01	05/04/10 FULL LIST
2010-02-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-08-04	GAZ1	FIRST GAZETTE
2009-05-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 150 STAMFORD HILL, LONDON, N16 6QX
2007-10-30	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-12	288b	DIRECTOR RESIGNED
2007-02-12	288a	NEW DIRECTOR APPOINTED
2006-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-19	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-08	288a	NEW SECRETARY APPOINTED
2004-11-08	288a	NEW DIRECTOR APPOINTED
2004-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2004-04-20	288b	DIRECTOR RESIGNED
2004-04-20	288b	SECRETARY RESIGNED
2004-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CRANBRIDGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-08-04

Fines / Sanctions

No fines or sanctions have been issued against CRANBRIDGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL ASSIGNMENT	2006-08-05	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2005-03-16	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2005-03-12	Outstanding	NATIONWIDE BUILDING SOCIETY

Creditors

Creditors Due After One Year	2013-04-30	£ 93,038
Creditors Due After One Year	2012-04-30	£ 97,635
Creditors Due After One Year	2012-04-30	£ 97,635
Creditors Due After One Year	2011-04-30	£ 101,958
Creditors Due Within One Year	2013-04-30	£ 20,233
Creditors Due Within One Year	2012-04-30	£ 20,257
Creditors Due Within One Year	2012-04-30	£ 20,257
Creditors Due Within One Year	2011-04-30	£ 19,900

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANBRIDGE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-04-30	£ 1,825
Current Assets	2011-04-30	£ 2,129
Secured Debts	2013-04-30	£ 93,038
Secured Debts	2012-04-30	£ 97,635
Secured Debts	2012-04-30	£ 97,635
Secured Debts	2011-04-30	£ 101,958
Shareholder Funds	2013-04-30	£ 19,498
Shareholder Funds	2012-04-30	£ 15,560
Shareholder Funds	2012-04-30	£ 15,560
Shareholder Funds	2011-04-30	£ 13,390
Tangible Fixed Assets	2013-04-30	£ 132,327
Tangible Fixed Assets	2012-04-30	£ 132,691
Tangible Fixed Assets	2012-04-30	£ 132,691
Tangible Fixed Assets	2011-04-30	£ 133,119

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRANBRIDGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CRANBRIDGE LTD

Trademarks

We have not found any records of CRANBRIDGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRANBRIDGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRANBRIDGE LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CRANBRIDGE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CRANBRIDGE LTD	Event Date	2009-08-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRANBRIDGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRANBRIDGE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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