| Company Name | Cranton Electrical Limited |
|---|---|
| Directors | Thambu Selvakumar and Vellupillai Thambu Selvakumar |
| Company Status | Active |
| Company Number | 12402749 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2020(4 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Thambu Selvakumar |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Marlands Road Ilford IG5 0JL |
| Director Name | Mr Vellupillai Thambu Selvakumar |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Marlands Road Ilford IG5 0JL |
| Secretary Name | Mr Thambu Selvakumar |
|---|---|
| Status | Current |
| Appointed | 01 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9 Marlands Road Ilford IG5 0JL |
| Secretary Name | Mr Vellupillai Thambu Selvakumar |
|---|---|
| Status | Current |
| Appointed | 01 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9 Marlands Road Ilford IG5 0JL |
| Director Name | Mrs Sandhya Sundaran |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3rd Floor Cragside House Heaton Road Newcastle Upon Tyne Tyne And Wear NE6 1SE |
Location
| Registered Address | 3rd Floor Cragside House Heaton Road Newcastle Upon Tyne Tyne And Wear NE6 1SE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 28 February 2023 | Confirmation statement made on 13 January 2023 with updates (5 pages) |
|---|---|
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 2 September 2022 | Director's details changed for Mr Thambu Selvakumar on 2 September 2022 (2 pages) |
| 2 September 2022 | Cessation of Sandhya Sundaran as a person with significant control on 1 March 2022 (1 page) |
| 2 September 2022 | Secretary's details changed for Mr Thambu Selvakumar on 2 September 2022 (1 page) |
| 2 September 2022 | Notification of Vellupillai Thambu Selvakumar as a person with significant control on 1 March 2022 (2 pages) |
| 13 July 2022 | Termination of appointment of Sandhya Sundaran as a director on 1 March 2022 (1 page) |
| 14 March 2022 | Appointment of Mr Thambu Selvakumar as a director on 1 March 2022 (2 pages) |
| 14 March 2022 | Appointment of Mr Thambu Selvakumar as a secretary on 1 March 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 13 January 2022 with updates (4 pages) |
| 13 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 12 March 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 14 January 2020 | Incorporation Statement of capital on 2020-01-14
|