5 CRANBROOK ROAD LTD - BRISTOL


Company Profile Company Filings

Overview

5 CRANBROOK ROAD LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
5 CRANBROOK ROAD LTD was incorporated 12 years ago on 13/01/2012 and has the registered number: 07909181. The accounts status is DORMANT and accounts are next due on 31/10/2024.

5 CRANBROOK ROAD LTD - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 CRANBROOK ROAD
BRISTOL
BS6 7BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW REID Sep 1979 British Director 2018-12-31 CURRENT
MR MARCUS COX Dec 1972 British Director 2018-12-31 CURRENT
MR PAUL ANTHONY LACEY Oct 1969 British Director 2012-01-13 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Henry Cox 2018-12-31 12/1972 Bristol   Ownership of shares 25 to 50 percent
Mr Philip Andrew Reid 2018-12-31 9/1979 Bristol   Ownership of shares 25 to 50 percent
Mr Paul Anthony Lacey 2016-04-06 - 2018-12-31 10/1969 Bristol   Ownership of shares 75 to 100 percent

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WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED LONDON ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MC76 LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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SOUTH WEST CONSULTING SOLUTIONS LTD BRISTOL ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2023-09-29 31-01-2023 £2 equity
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2022-09-06 31-01-2022 £2 equity
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2021-09-25 31-01-2021 £2 Cash £2 equity
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2021-01-09 31-01-2020 £2 equity
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2019-10-22 31-01-2019 £2 equity
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2018-10-31 31-01-2018 £2 Cash £2 equity
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2017-09-27 31-01-2017 £2 equity
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2016-10-29 31-01-2016 £2 equity
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2015-11-03 31-01-2015 £2 equity
Dormant Company Accounts - 5 CRANBROOK ROAD LTD 2014-10-07 31-01-2014 £2 equity

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