CRANBROOK ROAD (ILFORD) LIMITED

Active London
C

CRANBROOK ROAD (ILFORD) LIMITED

Founded 24 Feb 2025 Active London, England website.com
Accounts Due 24 Nov 2026 6 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Magdalen Street London SE1 2EN England

Full company profile for CRANBROOK ROAD (ILFORD) LIMITED (16270816), an active company based in London, England. Incorporated 24 Feb 2025. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 28 February 2026
Due by 24 November 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Crane, Mitchell StanleyDirectorBritishEngland2624 Feb 2025Active
Edward William NixonDirectorBritishEngland3424 Feb 2025Active
Thomas James BrownDirectorBritishEngland5224 Feb 2025Active

Shareholders

Shareholders (3)

Mitford Propco Ltd
100.0%
100
Thomas Brown
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mitford Propco Ltd

United Kingdom

Active
Notified 24 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Thomas James Brown

British

Active
Notified 14 Apr 2025
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Stanislav Evgeniev Nikudinski

Bulgarian

Active
Notified 14 Apr 2025
Residence England
DOB September 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Vlb Holdings Limited

Ceased 14 Apr 2025

Ceased

Investments Holdings Limited

Ceased 14 Apr 2025

Ceased

Group Structure

Group Structure

HENFORD LTD united kingdom
MITCHCAP LTD united kingdom
MITFORD PROPCO LTD united kingdom
CRANBROOK ROAD (ILFORD) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Persons With Significant ControlCessation of Stanislav Evgeniev Nikudinski as a person with significant control on 16 Sept 2025
1 Oct 2025Persons With Significant ControlCessation of Thomas James Brown as a person with significant control on 16 Sept 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with updates
26 Sept 2025OfficersTermination of Thomas James Brown as director on 16 Sept 2025
26 Sept 2025OfficersTermination of Edward William Nixon as director on 16 Sept 2025
1 Oct 2025 Persons With Significant Control

Cessation of Stanislav Evgeniev Nikudinski as a person with significant control on 16 Sept 2025

1 Oct 2025 Persons With Significant Control

Cessation of Thomas James Brown as a person with significant control on 16 Sept 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with updates

26 Sept 2025 Officers

Termination of Thomas James Brown as director on 16 Sept 2025

26 Sept 2025 Officers

Termination of Edward William Nixon as director on 16 Sept 2025

Recent Activity

Latest Activity

Cessation of Stanislav Evgeniev Nikudinski as a person with significant control on 16 Sept 2025

7 months ago on 1 Oct 2025

Cessation of Thomas James Brown as a person with significant control on 16 Sept 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 1 Oct 2025 with updates

7 months ago on 1 Oct 2025

Termination of Thomas James Brown as director on 16 Sept 2025

7 months ago on 26 Sept 2025

Termination of Edward William Nixon as director on 16 Sept 2025

7 months ago on 26 Sept 2025