Cranbrook (Jewellers) Ltd

Company details

Type

Private Limited Company

Incorporated

1989-07-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · FULL

Next accounts due

2026-10-31 in 147 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Wightman, Andrew Jonathan · Secretary appointed 2003-05-15 resigned 2008-04-06
• Callcut, Sandra · Secretary resigned 2003-05-15
• Gardner, George · Secretary appointed 1993-03-15 resigned 1997-11-30
• Hunnisett, Doreen · Director resigned 1995-01-31
• Hunnisett, Richard Samuel · Director resigned 1993-02-15

People with significant control (3)

• Richard Samuel Hunnisett Ceased 2019-11-06
  Individual Psc · British · resident in United Kingdom · born 11/1957 · notified 2017-07-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2017-07-05
  Persons With Significant Control Statement · notified 2016-07-05
• Cranbrook (1932) Limited Active
  Corporate Entity Psc · notified 2019-11-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-01 · satisfied 2015-11-09
  F/H 18 south street romford essex.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-13 · satisfied 2015-11-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1989-12-01 · satisfied 2015-11-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-21 Full accounts (paper) AA Accounts
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Full accounts (paper) AA Accounts
• 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-03 Full accounts (paper) AA Accounts
• 2023-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Full accounts (paper) AA Accounts
• 2022-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-30 Full accounts (paper) AA Accounts
• 2021-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-07 Group accounts (paper) AA Accounts
• 2020-09-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-01-29 Auditors resignation company (paper) AUD Auditors
• 2019-12-03 Resolution (paper) RESOLUTIONS Resolution
• 2019-12-01 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.