Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Cranbrook Trading Limited
- Incorporated
- 30 November 1998 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Parimala Poinen
- Controlled by
- Antonio Abril Cumpian
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elscot HouseArcadia AvenueLondonN3 2JU
Officers 2 active
Officer details are public data from the Companies House register.
Poinen, Parimala
Director · Appointed 1 October 2024
Mauritian
Born March 1984 (42)
Corporate Secretary · Appointed 17 April 2024
Officer history (14 former)
19 December 2024
Resigned Gibro Secretaries Limited as Corporate Secretary
1 October 2024
Appointed Poinen, Parimala as Director
1 October 2024
17 April 2024
17 April 2024
31 March 2022
31 March 2022
30 January 2018
29 January 2018
22 February 2017
22 February 2017
24 August 2016
24 August 2016
21 July 2015
21 July 2015
30 September 2010
30 September 2010
28 September 2010
28 September 2010
28 September 2010
Appointed Gibro Secretaries Limited as Corporate Secretary
1 October 2003
Resigned Menez, Susan as Director
1 October 2003
1 October 2003
Resigned Chini, Christine as Secretary
1 October 2003
1 October 2003
20 May 1999
Appointed Chini, Christine as Secretary
20 May 1999
Appointed Menez, Susan as Director
20 May 1999
30 November 1998
30 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antonio Abril Cumpian
Individual · Notified 29 August 2018
Has significant influence or control
Spanish
Born September 1957 (69)
Former controllers (2)
29 January 2018
22 February 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £420,233
- Employees
- 2
- Debt Ratio
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £128,063 | |||||
| Current Assets | £321,850 | £449,913 | £449,913 | £449,913 | £449,913 | £449,913 |
| Debtors | £321,850 | |||||
| Creditors (< 1 year) | £0 | £3,383 | ||||
| Creditors (> 1 year) | £29,320 | £29,320 | £22,843 | £22,843 | £19,237 | |
| Net Current Assets | £292,170 | £449,913 | £449,913 | £446,530 | £449,913 | £449,913 |
| Net Assets | £420,233 | £420,593 | £420,593 | £423,687 | £427,070 | £430,676 |
| Shareholder Funds | £420,593 | £420,593 | £423,687 | £427,070 | £430,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 21 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 1 March 2025 | Compulsory strike-off action has been discontinued | |||
| 26 February 2025 | Appointment of a secretary |
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