Introduction
Watch Company
C
CRAN ESTATES LIMITED
CRAN ESTATES LIMITED is an active company incorporated on 18 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CRAN ESTATES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11369909
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
9 Fairholt Road London, N16 5EW,
Previous Addresses
140 High Road London N15 6JN United Kingdom
From: 18 May 2018To: 12 September 2018
6 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CIMENT, Yechiel Mechel
ActiveFairholt Road, LondonN16 5EW
Born October 1961
Director
Appointed 06 Sept 2018
CIMENT, Yechiel Mechel
Fairholt Road, LondonN16 5EW
Born October 1961
Director
06 Sept 2018
Active
HOFFMAN, Benny
ResignedFairholt Road, LondonN16 5EW
Born April 1984
Director
Appointed 18 May 2018
Resigned 06 Sept 2018
HOFFMAN, Benny
Fairholt Road, LondonN16 5EW
Born April 1984
Director
18 May 2018
Resigned 06 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yechiel Mechel Ciment
ActiveFairholt Road, LondonN16 5EW
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Sept 2018
Mr Yechiel Mechel Ciment
Fairholt Road, LondonN16 5EW
Born October 1961
Ownership of shares 75 to 100 percent
06 Sept 2018
Active
Mr Benny Hoffman
CeasedFairholt Road, LondonN16 5EW
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 06 Sept 2018
Mr Benny Hoffman
Fairholt Road, LondonN16 5EW
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Ceased 06 Sept 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
30 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2018
12 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2018
12 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2018
12 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2018