CRANBORNE AUDIO LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CRANBORNE AUDIO LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CRANBORNE AUDIO LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10586794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRANBORNE AUDIO LIMITED - POTTERS BAR

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARVEST HOUSE
POTTERS BAR
EN6 3JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH MALIN Feb 1979 British Director 2021-12-01 CURRENT
MR ANDREW JOHN TROTT Aug 1962 British Director 2018-09-20 CURRENT
MR SEAN KARPOWICZ Nov 1984 American Director 2017-01-27 CURRENT
MR EDWARD HOLMES Apr 1988 British Director 2017-01-27 CURRENT
MR. ROBERT FREDERICK AIRD May 1947 British Director 2018-09-20 CURRENT
MR BARRY ROYSTON SHAW Apr 1945 British Director 2019-04-04 UNTIL 2021-02-19 RESIGNED
MRS NOHRA CURRIE Sep 1970 French Director 2018-09-20 UNTIL 2021-11-15 RESIGNED
MR JOSEPH WILLIAM BIRKETT Jul 1947 British Director 2018-09-20 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Karpowicz 2017-01-27 - 2019-09-30 11/1984 Potters Bar   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Edward Holmes 2017-01-27 - 2019-09-30 4/1988 Potters Bar   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 firm

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Free Reports Available

Report Date Filed Date of Report Assets
CRANBORNE_AUDIO_LIMITED - Accounts 2023-08-18 31-03-2023 £8,561 Cash £334,916 equity
CRANBORNE_AUDIO_LIMITED - Accounts 2022-07-22 31-03-2022 £51,254 Cash £218,038 equity
CRANBORNE_AUDIO_LIMITED - Accounts 2021-09-18 31-03-2021 £221,242 Cash £269,975 equity
CRANBORNE_AUDIO_LIMITED - Accounts 2020-06-23 31-03-2020 £5,675 Cash £363,422 equity
Dormant Company Accounts - CRANBORNE AUDIO LIMITED 2018-09-26 31-12-2017 £1 equity

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