CRANBROOK (JEWELLERS) LTD
8 HAYMARKET, LEICESTER LE1 3GD- Active
- Private Limited Company
- Company No. 02401859
- Last Updated: 01 Mar 2024
Company Profile
CRANBROOK (JEWELLERS) LTD was incorporated on Friday, July 7, 1989 as a Private Limited Company with registered address in LEICESTER. CRANBROOK (JEWELLERS) LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 35 years 7 months and 16 days.
| Name | CRANBROOK (JEWELLERS) LTD |
|---|---|
| Company number | 02401859 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Cranbrook (1932) Limited Haymarket, LE1 3GD |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Samuel Hunnisett Nationality: British |
Dates: Wednesday, July 5, 2017 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CRANBROOK (JEWELLERS) LTD | 07 Jul 1989 |