CRANBROOK OPERATIONS LTD

Key Data

Status

Dissolved

Company No.

09203910

Incorporation date

04/09/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2014)

13/06/2023

Final Gazette dissolved via voluntary strike-off

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28/03/2023

First Gazette notice for voluntary strike-off

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21/03/2023

Application to strike the company off the register

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16/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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15/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-16

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15/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-16

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15/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

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06/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-06

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

10/06/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-06-09

View PDF (2 pages)

09/06/2022

Registered office address changed from 37 Holmedale Slough SL2 5RH United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-06-09

View PDF (1 pages)

09/06/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-08

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09/06/2022

Cessation of Nimila Perera as a person with significant control on 2022-06-08

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09/06/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-08

View PDF (2 pages)

09/06/2022

Termination of appointment of Nimila Perera as a director on 2022-06-08

View PDF (1 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

17/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (5 pages)

24/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

01/04/2021

Registered office address changed from 334 Meadway Birmingham B33 0EA United Kingdom to 37 Holmedale Slough SL2 5RH on 2021-04-01

View PDF (1 pages)

01/04/2021

Notification of Nimila Perera as a person with significant control on 2021-03-01

View PDF (2 pages)

01/04/2021

Cessation of James Walters as a person with significant control on 2021-03-01

View PDF (1 pages)

01/04/2021

Appointment of Mr Nimila Perera as a director on 2021-03-01

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01/04/2021

Termination of appointment of James Walters as a director on 2021-03-01

View PDF (1 pages)

06/10/2020

Notification of James Walters as a person with significant control on 2020-09-16

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06/10/2020

Registered office address changed from 80 Barlby Road London W10 6AP England to 334 Meadway Birmingham B33 0EA on 2020-10-06

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06/10/2020

Appointment of Mr James Walters as a director on 2020-09-16

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05/10/2020

Cessation of David John Nickels as a person with significant control on 2020-09-16

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05/10/2020

Termination of appointment of David John Nickels as a director on 2020-09-16

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

23/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

21/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

03/05/2018

Cessation of Terry Dunne as a person with significant control on 2018-04-20

View PDF (1 pages)

03/05/2018

Termination of appointment of Terry Dunne as a director on 2018-04-20

View PDF (1 pages)

03/05/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

03/05/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

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03/05/2018

Appointment of Mr David John Nickels as a director on 2018-04-20

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03/05/2018

Termination of appointment of Prem Kumar as a director on 2018-04-05

View PDF (1 pages)

03/05/2018

Registered office address changed from 1 Walter Road Smethwick B67 7NP United Kingdom to 80 Barlby Road London W10 6AP on 2018-05-03

View PDF (1 pages)

03/05/2018

Notification of David John Nickels as a person with significant control on 2018-04-20

View PDF (2 pages)

03/05/2018

Cessation of Prem Kumar as a person with significant control on 2018-04-05

View PDF (1 pages)

12/02/2018

Termination of appointment of Terence Dunne as a director on 2017-12-15

View PDF (1 pages)

12/02/2018

Notification of Prem Kumar as a person with significant control on 2017-12-15

View PDF (2 pages)

12/02/2018

Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 1 Walter Road Smethwick B67 7NP on 2018-02-12

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12/02/2018

Appointment of Mr Prem Kumar as a director on 2017-12-15

View PDF (2 pages)

12/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-12-15

View PDF (1 pages)

05/12/2017

Cessation of Jennifer Caroline Murray as a person with significant control on 2017-11-30

View PDF (1 pages)

05/12/2017

Cessation of Sandra Petrie as a person with significant control on 2016-11-10

View PDF (1 pages)

05/12/2017

Termination of appointment of Jennifer Caroline Murray as a director on 2017-11-30

View PDF (1 pages)

05/12/2017

Notification of Terence Dunne as a person with significant control on 2017-11-30

View PDF (2 pages)

05/12/2017

Registered office address changed from 136 Devon Road Luton LU2 0RL England to 7 Limewood Way Leeds LS14 1AB on 2017-12-05

View PDF (1 pages)

05/12/2017

Appointment of Mr Terence Dunne as a director on 2017-11-30

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

31/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-07-12

View PDF (1 pages)

31/07/2017

Termination of appointment of Terence Dunne as a director on 2017-07-12

View PDF (1 pages)

28/07/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 136 Devon Road Luton LU2 0RL on 2017-07-28

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28/07/2017

Appointment of Miss Jennifer Caroline Murray as a director on 2017-07-12

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28/07/2017

Notification of Jennifer Caroline Murray as a person with significant control on 2017-07-12

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09/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

05/06/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

05/06/2017

Registered office address changed from 6 Anne Boleyn House Wycliffe End Aylesbury HP19 7XQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-06-05

View PDF (1 pages)

05/06/2017

Termination of appointment of Zackariah Proud as a director on 2017-04-05

View PDF (1 pages)

17/11/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Anne Boleyn House Wycliffe End Aylesbury HP19 7XQ on 2016-11-17

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17/11/2016

Appointment of Zackariah Proud as a director on 2016-11-10

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17/11/2016

Termination of appointment of Sandra Petrie as a director on 2016-11-10

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

15/07/2016

Registered office address changed from 129 High Bank Road Burton on Trent DE15 0HU to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-07-15

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15/07/2016

Termination of appointment of Richard Degg as a director on 2016-07-08

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15/07/2016

Appointment of Sandra Petrie as a director on 2016-07-08

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01/04/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

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24/06/2015

Registered office address changed from 5 Wood Road Spondon Derby DE21 7DP United Kingdom to 129 High Bank Road Burton on Trent DE15 0HU on 2015-06-24

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24/06/2015

Appointment of Richard Degg as a director on 2015-06-17

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24/06/2015

Termination of appointment of Andrew Foster as a director on 2015-06-17

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12/05/2015

Appointment of Andrew Foster as a director on 2015-05-06

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12/05/2015

Termination of appointment of Kieran Burns as a director on 2015-05-06

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12/05/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Wood Road Spondon Derby DE21 7DP on 2015-05-12

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04/03/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-03-04

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04/03/2015

Appointment of Kieran Burns as a director on 2015-02-26

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04/03/2015

Termination of appointment of Sean Armstrong as a director on 2015-02-26

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14/11/2014

Appointment of Sean Armstrong as a director on 2014-11-04

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14/11/2014

Termination of appointment of Terence Dunne as a director on 2014-11-04

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14/11/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-11-14

View PDF (1 pages)

04/09/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRANBROOK OPERATIONS LTD

CRANBROOK OPERATIONS LTD is an(a) Dissolved company incorporated on 04/09/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBROOK OPERATIONS LTD?

CRANBROOK OPERATIONS LTD is currently Dissolved. It was registered on 04/09/2014 and dissolved on 13/06/2023.

Where is CRANBROOK OPERATIONS LTD located?

CRANBROOK OPERATIONS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CRANBROOK OPERATIONS LTD do?

CRANBROOK OPERATIONS LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does CRANBROOK OPERATIONS LTD have?

CRANBROOK OPERATIONS LTD had 1 employees in 2021.

What is the latest filing for CRANBROOK OPERATIONS LTD?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.