Cranbrook Basements Limited

Active03027761 Private limited company
Incorporated
1 March 1995 (31 years)
Previously known as
Cranbrook Home Extensions Limited (until 22 July 2010)
Industry
Construction of domestic buildings (41202)
Directors
Kevin Oconnor
Owned by
Kevin Anthony Gerard O'Connor
Accounts type
Dormant
Region
Greater London
Address
732 Cranbrook Road
Ilford
Essex
IG6 1HU

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Oconnor, Kevin
Secretary · Appointed 1 March 1995
British
Oconnor, Kevin
Director · Appointed 1 March 1995
British
Born October 1965 (61)
Officer history (3 former)
8 December 2025
Resigned Oconnor, Aidan as Director
1 March 1995
Appointed Oconnor, Kevin as Secretary
1 March 1995
Appointed Oconnor, Kevin as Director
1 March 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
1 March 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
1 March 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
1 March 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
1 March 1995
Appointed Oconnor, Aidan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kevin Anthony Gerard O'Connor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (1)
1 January 2026
Ceased Aidan Anthony O'Connor — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
(£338,360)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£338,360) (£338,360) (£338,360)
Balance sheet detail
202520242023
Current Assets£300£300£300
Creditors (< 1 year)£338,660£338,660£338,660
Net Current Assets(£338,360)(£338,360)(£338,360)
Net Assets(£338,360)(£338,360)(£338,360)
Shareholder Funds(£338,360)(£338,360)(£338,360)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Cessation of a person with significant control
17 February 2026Confirmation statement with updates12 February 2026
29 December 2025Accounts for a dormant company30 March 2025
15 December 2025Termination of appointment of a director
29 March 2025Micro company accounts30 March 2024
Show all recent filings

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