Menna Overview
Here’s a quick overview of CRANHILL DEFINITIVE LTD 👀 — a Leicester based business that started in 2014.
CRANHILL DEFINITIVE LTD
- Company statusactive
- Company No09222590
- Age11 years 10 months Incorporated 17 September 2014
- Officers1
Address
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
CRANHILL DEFINITIVE LTD is an active company incorporated on 17 September 2014 and based in Leicester, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYYAZ, Mohammed | director | Dec 1996 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Ayyaz | Dec 1996 | 15 Mar 2024 |
| Mr Paul Harbron | Nov 1953 | 17 Mar 2021 |
| Mr Usman Masood | Aug 1987 | 02 Oct 2020 |
| Mr David Ion | Sep 1992 | 01 May 2020 |
| Mr Kyle Walker | Dec 1989 | 06 Dec 2019 |
| Mr Kristian Price | Nov 1994 | 04 Nov 2019 |
| Mr Terry Dunne | Jan 1945 | 25 Oct 2018 |
| Mr Raymond Fox | Oct 1961 | 14 Sept 2018 |
| Mr Mason George Leslie Page | Jun 1997 | 16 May 2018 |
| Mr Terry Dunne | Jan 1945 | 05 Apr 2018 |
| Mr Olamide Azeez Daranijo | Feb 1996 | 16 Jan 2018 |
| Mr Igor De Castro | Dec 1982 | 15 Jun 2017 |
| Guennadi Krassovski | Mar 1962 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of CRANHILL DEFINITIVE LTD 👀 — a Leicester based business that started in 2014.