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 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
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 |
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 |