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39 Cranbrook Road Limited

39 Cranbrook Road Limited is an active company incorporated on 11 December 2001 with the registered office located in London, Greater London. 39 Cranbrook Road Limited was registered 23 years ago.
Status
Active
Active since 6 years ago
Company No
04338180
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
39 Cranbrook Road
London
W4 2LH
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Peter Stewart Mackie
Director • PSC • Group President, Chep • British • Lives in UK • Born in Oct 1965
Christoffer Hansen Vika
Director • Pilot • Norwegian • Lives in England • Born in Dec 1982
Mr Christoffer Hansen Vika
PSC • Norwegian • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHV Flying Ltd
Christoffer Hansen Vika is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Dec 2021
Micro Accounts Submitted
4 Years Ago on 26 Aug 2021
Peter Stewart Mackie (PSC) Appointed
9 Years Ago on 28 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Sep 2025
Notification of Peter Stewart Mackie as a person with significant control on 28 April 2016
Submitted on 4 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 23 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 11 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 26 Aug 2021
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Repayment History
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