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CRANBROOK UNDERWRITING LIMITED - 1 Minster Court, 5th Floor F, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 04286691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Minster Court
- 5th Floor F
- London
- EC3R 7AA
- England 1 Minster Court, 5th Floor F, London, EC3R 7AA, England UK
Management
- Managing Directors
- CERNUSCHI, Michael Andrew John
- STEVENSON, James Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-13
- Age Of Company 2001-09-13 23 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- H.W. Kaufman Group London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRANBROOK ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
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CRANBROOK UNDERWRITING LIMITED Company Description
- CRANBROOK UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 04286691. Its current trading status is "live". It was registered 2001-09-13. It was previously called CRANBROOK ASSOCIATES LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at 1 Minster Court .
Get CRANBROOK UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranbrook Underwriting Limited - 1 Minster Court, 5th Floor F, London, EC3R 7AA, United Kingdom
- 2001-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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change-to-a-person-with-significant-control (2018-09-10) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-13) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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capital-allotment-shares (2016-01-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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accounts-with-accounts-type-full (2014-09-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-11) - AA
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capital-allotment-shares (2013-07-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-27) - AP03
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termination-secretary-company-with-name (2012-11-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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certificate-change-of-name-company (2012-09-21) - CERTNM
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change-of-name-request-comments (2012-09-21) - NM06
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change-of-name-notice (2012-09-21) - CONNOT
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certificate-change-of-name-company (2012-08-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-20) - 363a
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legacy (2008-07-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-09-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-10-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-24) - 288b
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legacy (2004-06-24) - 288a
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legacy (2004-12-22) - 287
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accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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legacy (2003-09-03) - 287
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legacy (2003-05-09) - 288b
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-03-17) - 225
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legacy (2003-03-07) - 287
keyboard_arrow_right 2002
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resolution (2002-09-10) - RESOLUTIONS
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legacy (2002-09-13) - 88(2)R
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legacy (2002-10-15) - 363s
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legacy (2002-09-10) - 123
keyboard_arrow_right 2001
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legacy (2001-11-15) - 288a
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legacy (2001-10-17) - 288b
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legacy (2001-10-17) - 288a
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incorporation-company (2001-09-13) - NEWINC