Menna Overview
Here’s a quick overview of CRANFORD 1041 LIMITED 👀 — a Leeds based business that started in 1992.
CRANFORD 1041 LIMITED
- Company statusactive
- Company No02699571
- Age34 years 4 months Incorporated 23 March 1992
- Officers1
Address
1 Park Row, Leeds, LS1 5AB, England
CRANFORD 1041 LIMITED is an active company incorporated on 23 March 1992 and based in Leeds, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
7 Months Ago on 09 Dec 2025
Dissolution Application Strike Off Company
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Brian Richard | director | Nov 1963 | 17 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triplex Lloyd Pensions Management Limited | 06 Apr 2016 | |
| Triplex Lloyd Nominees Limited | 06 Apr 2016 |
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LUBEK, Karol Antoni Jozef, STANTON, David Malcolm, BARRETT-HAGUE, Helen, GOODENOUGH, Russell Bradley, RICHMOND, Robin, SCHURCH, Michael John are mutual persons.
LUBEK, Karol Antoni Jozef, ASTON, Stephen Mark, BARRETT-HAGUE, Helen, JACKSON, Howard Watson, REES, Ralph Phillip Vinson, SCHURCH, Michael John are mutual persons.
LUBEK, Karol Antoni Jozef, STANTON, David Malcolm, GOODENOUGH, Russell Bradley, GREEN, Kimbra, RICHMOND, Robin, SCHURCH, Michael John, STEEL, Terry are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark, SCHURCH, Michael John, TILLEY, Michael John are mutual persons.
ASTON, Stephen Mark, BARRETT-HAGUE, Helen, TILLEY, Michael John, TINKER, David Timothy are mutual persons.
ASTON, Stephen Mark, BARRETT-HAGUE, Helen, SCHURCH, Michael John are mutual persons.
ASTON, Stephen Mark, BARRETT-HAGUE, Helen, MOLYNEUX, Ian, REES, Ralph Phillip Vinson, RICHMOND, Robin, SCHURCH, Michael John are mutual persons.
ASTON, Stephen Mark, RICHMOND, Robin, SCHURCH, Michael John are mutual persons.
ASTON, Stephen Mark, BARRETT-HAGUE, Helen, MOLYNEUX, Ian are mutual persons.
BARRETT-HAGUE, Helen are mutual persons.
BARRETT-HAGUE, Helen are mutual persons.
BARRETT-HAGUE, Helen, JACKSON, Howard Watson, SCHURCH, Michael John are mutual persons.
BARRETT-HAGUE, Helen, JACKSON, Howard Watson, SCHURCH, Michael John are mutual persons.
BARRETT-HAGUE, Helen, MOLYNEUX, Ian are mutual persons.
BARRETT-HAGUE, Helen, MOLYNEUX, Ian are mutual persons.
BARRETT-HAGUE, Helen, TILLEY, Michael John are mutual persons.
BARRETT-HAGUE, Helen, RICHMOND, Robin are mutual persons.
HARRIS, Harold John, RICHMOND, Robin are mutual persons.
JACKSON, Howard Watson, SCHURCH, Michael John are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JACKSON, Nigel Spencer are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
KAYSER, Michael Arthur are mutual persons.
KAYSER, Michael Arthur are mutual persons.
KAYSER, Michael Arthur are mutual persons.
KAYSER, Michael Arthur are mutual persons.
KAYSER, Michael Arthur are mutual persons.
KAYSER, Michael Arthur are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
MOLYNEUX, Ian are mutual persons.
REES, Ralph Phillip Vinson are mutual persons.
REES, Ralph Phillip Vinson are mutual persons.
REES, Ralph Phillip Vinson are mutual persons.
REES, Ralph Phillip Vinson are mutual persons.
RICHMOND, Robin, TILLEY, Michael John are mutual persons.
RICHMOND, Robin, TILLEY, Michael John are mutual persons.
RICHMOND, Robin are mutual persons.
RICHMOND, Robin are mutual persons.
TINKER, David Timothy are mutual persons.
TINKER, David Timothy are mutual persons.
TINKER, David Timothy are mutual persons.
WHITE, Peter Charles are mutual persons.
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SV2 - SUPPORTING VICTIMS OF SEXUAL VIOLENCE LTD
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THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM
REES, Ralph Phillip Vinson are mutual persons.
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REES, Ralph Phillip Vinson are mutual persons.
ORDER OF ST. JOHN PRIORY FOR WALES TRUSTEE CORPORATION LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CRANFORD 1041 LIMITED 👀 — a Leeds based business that started in 1992.