CE

CRANBROOK ENTERPRISES, LTD

Dissolved

Company number 03522939

London · Incorporated 6 March 1998

Bridge House, 4 Borough High Street, London, SE1 9QR

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1745 LIMITED · 6 March 1998 – 15 September 1998

CRAMBROOK ENTERPRISES,LTD. · 15 September 1998 – 28 September 1998

Company overview

CRANBROOK ENTERPRISES, LTD was a private limited company incorporated on 6 March 1998 and registered in England and Wales and dissolved on 2 January 2018. It has changed its name 2 times, most recently from CRAMBROOK ENTERPRISES,LTD. on 15 September 1998. Its registered office is at Bridge House, 4 Borough High Street, London, SE1 9QR. Its principal activity is dormant company (SIC 99999).

Mr William Shivers Morris Iii is a person with significant control who exercises significant influence or control. Mrs Mary Ellis Morris is a person with significant control who exercises significant influence or control. The board consists of two American directors: MORRIS III, William Shivers (appointed 8 September 1998) and MORRIS IV, William Shivers (appointed 8 September 1998). MITCHELL, Craig Stephen serves as company secretary (appointed 14 August 2002). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2016, were filed on 30 August 2017. Companies House holds 72 filings for this company, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MITCHELL, Craig Stephen
Secretary
14 August 2002
MI
MORRIS III, William Shivers
Director
8 September 1998
MI
MORRIS IV, William Shivers
Director
8 September 1998
FD
FRY, Darrel Kent
Secretary · Resigned
9 October 1998
HW
HERMAN 111, William Andrew
Secretary · Resigned
8 September 1998
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
6 March 1998
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
6 March 1998

Persons with significant control

PS
Mr William Shivers Morris Iii
Born October 1934
Significant Influence Or Control
6 April 2016
PS
Mrs Mary Ellis Morris
Born February 1934
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 March 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Dormant
Accounts
28 March 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Dormant
Accounts
27 January 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 March 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Dormant
Accounts
19 January 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Dormant
Accounts
1 February 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Address
6 January 2004 View
Legacy
Address
3 December 2003 View
Accounts With Accounts Type Dormant
Accounts
17 June 2003 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Dormant
Accounts
17 January 2002 View
Legacy
Annual Return
28 November 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Dormant
Accounts
22 January 2001 View
Accounts With Accounts Type Dormant
Accounts
21 September 2000 View
Legacy
Annual Return
23 March 2000 View
Resolution
Resolution
6 February 2000 View
Legacy
Address
22 December 1999 View
Legacy
Address
11 November 1999 View
Accounts With Accounts Type Dormant
Accounts
20 September 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Address
9 June 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Legacy
Officers
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Legacy
Officers
12 April 1999 View
Certificate Change Of Name Company
Change Of Name
28 September 1998 View
Memorandum Articles
Incorporation
15 September 1998 View
Certificate Change Of Name Company
Change Of Name
14 September 1998 View
Legacy
Accounts
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Address
10 September 1998 View
Legacy
Capital
10 September 1998 View
Incorporation Company
Incorporation
6 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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