Cranbrook Home Extensions Limited

Active07308502 Private limited company
Incorporated
8 July 2010 (16 years)
Previously known as
Cranbrook Basements Limited (until 22 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Owned by
Kevin Anthony Gerard O'Connor
Accounts type
Dormant
Region
Greater London
Address
Cranbrook Road
Ilford
IG6 1HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 December 2025
Resigned O'Connor, Aidan Anthony as Director
8 July 2010
Appointed O'Connor, Kevin Anthony Gerard as Director
8 July 2010
Appointed O'Connor, Aidan Anthony as Director

Ownership 1 active

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

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 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Satisfaction of a charge in full
24 June 2026Cessation of a person with significant control
24 June 2026Accounts for a dormant company30 September 2025
16 February 2026Confirmation statement with updates16 February 2026
15 December 2025Termination of appointment of a director
Show all recent filings

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