Menna Overview
Here’s a quick overview of CRANFORD 1040 LIMITED 👀 — a Leeds based business that started in 1992.
CRANFORD 1040 LIMITED
- Company statusactive
- Company No02699573
- Age34 years 4 months Incorporated 23 March 1992
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, England
CRANFORD 1040 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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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 No 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
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
Confirmation Statement With Updates
3 Years Ago on 02 May 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
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Jason Ian | director | Jun 1967 | 01 Jul 2015 |
| HOLLIS, Brian Richard | director | Nov 1963 | 17 Mar 2014 |
| DALRIADA TRUSTEES LIMITED | corporate director | 05 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triplex Lloyd Nominees Limited | 06 Apr 2016 | |
| Triplex Lloyd Pensions Management Limited | 06 Apr 2016 |
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DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
LUBEK, Karol Antoni Jozef, STANTON, David Malcolm, GOODENOUGH, Russell Bradley, RICHMOND, Robin, SCHURCH, Michael John are mutual persons.
LUBEK, Karol Antoni Jozef, ASTON, Stephen Mark, 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 are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JACKSON, Nigel Spencer, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
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.
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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 are mutual persons.
ASTON, Stephen Mark are mutual persons.
ASTON, Stephen Mark, SCHURCH, Michael John are mutual persons.
ASTON, Stephen Mark, REES, Ralph Phillip Vinson, RICHMOND, Robin, SCHURCH, Michael John are mutual persons.
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HARRIS, Harold John, RICHMOND, Robin are mutual persons.
JACKSON, Howard Watson, SCHURCH, Michael John are mutual persons.
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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.
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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 are mutual persons.
RICHMOND, Robin are mutual persons.
RICHMOND, Robin are mutual persons.
RICHMOND, Robin are mutual persons.
RICHMOND, Robin are mutual persons.
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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 1040 LIMITED 👀 — a Leeds based business that started in 1992.