CRANSTON LIMITED

DUARIS HOUSE, IMBERHORNE WAY, EAST GRINSTEAD  RH19 1RL
  • Active
  • Private Limited Company
  • Company No. 01479486
  • Last Updated: 01 Mar 2024

Company Profile

CRANSTON LIMITED was incorporated on Friday, February 15, 1980 as a Private Limited Company with registered address in EAST GRINSTEAD. CRANSTON LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 45 years and 8 days.

Name CRANSTON LIMITED
Company number 01479486
Company type Private Limited Company
Incorporation date 15 Feb 1980
Status Active
Industry (SIC 2007)

Address

Registered Address DUARIS HOUSE
IMBERHORNE WAY
EAST GRINSTEAD
RH19 1RL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Medipharmacy Limited Imberhorne Way, RH19 1RL Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jagdishbhai Jethabhai Kanani Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Keerti Jagdishbhai Kanani Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 April
Next annual accounts due 28 January 2025, (-26 days left)
Latest accounts 28 April 2023
Next confirmation statement due 15 February 2017
Last confirmation statement dated 18 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CRANSTON LIMITED 15 Feb 1980