CRANFORD 1040 LIMITED

Key Data

Status

Active

Company No.

02699573

Incorporation date

23/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1992)

20/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (5 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (5 pages)

25/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

18/04/2024

Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

18/04/2024

Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

18/04/2024

Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

18/04/2024

Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

04/04/2024

Resolutions

View PDF (1 pages)

19/03/2024

Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19

View PDF (1 pages)

05/03/2024

Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

20/09/2023

Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20

View PDF (1 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

23/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

01/11/2021

Termination of appointment of Matthew Donnan as a director on 2021-10-25

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (5 pages)

05/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

11/12/2019

Appointment of Dalriada Trustees Limited as a director on 2019-12-05

View PDF (2 pages)

11/11/2019

Termination of appointment of Lee Johnathan Smith as a director on 2019-11-08

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

20/06/2019

Termination of appointment of Paul John Clowes as a director on 2019-06-20

View PDF (1 pages)

20/05/2019

Termination of appointment of Penelope Sarah Harman as a director on 2019-05-16

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

25/04/2019

Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

25/04/2019

Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

08/04/2019

Director's details changed for Lee Johnathan Smith on 2019-03-11

View PDF (2 pages)

08/04/2019

Director's details changed for Brian Richard Hollis on 2019-03-11

View PDF (2 pages)

12/03/2019

Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 2019-03-12

View PDF (1 pages)

30/11/2018

Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 2018-11-30

View PDF (1 pages)

16/05/2018

Director's details changed for Ms Penelope Sarah Harman on 2018-02-16

View PDF (2 pages)

18/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

22/02/2018

Appointment of Ms Penelope Sarah Harman as a director on 2018-02-16

View PDF (2 pages)

02/01/2018

Termination of appointment of Claire Louise Watkins as a director on 2017-12-31

View PDF (1 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

24/05/2017

Appointment of Mr Matthew Donnan as a director on 2017-05-24

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (8 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

14/09/2016

Appointment of Miss Claire Louise Watkins as a director on 2016-09-01

View PDF (2 pages)

07/07/2016

Resolutions

View PDF (34 pages)

30/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

18/01/2016

Termination of appointment of Aislinn Barr as a director on 2016-01-18

View PDF (1 pages)

06/01/2016

Appointment of Mr Paul John Clowes as a director on 2016-01-04

View PDF (2 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

14/07/2015

Appointment of Mr Jason Ian Griffiths as a director on 2015-07-01

View PDF (3 pages)

04/07/2015

Appointment of Aislinn Barr as a director on 2015-06-15

View PDF (3 pages)

29/06/2015

Termination of appointment of David Timothy Tinker as a director on 2015-06-04

View PDF (1 pages)

23/06/2015

Termination of appointment of Joseph Denton as a director on 2015-06-12

View PDF (1 pages)

27/05/2015

Termination of appointment of Brenden Haffner as a director on 2015-05-20

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

08/10/2014

Amended accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

23/09/2014

Termination of appointment of Neil Malcolm Booth as a director on 2014-05-13

View PDF (1 pages)

23/09/2014

Termination of appointment of Nicholas Halliday as a director on 2014-05-13

View PDF (1 pages)

17/09/2014

Director's details changed for Joseph Denton on 2014-06-30

View PDF (3 pages)

17/09/2014

Director's details changed for Brenden Haffner on 2014-06-30

View PDF (3 pages)

17/09/2014

Director's details changed for Brian Richard Hollis on 2014-06-30

View PDF (3 pages)

17/09/2014

Director's details changed for Lee Johnathan Smith on 2014-06-30

View PDF (3 pages)

04/09/2014

Director's details changed for Mr David Timothy Tinker on 2014-06-30

View PDF (2 pages)

01/05/2014

Termination of appointment of Karol Lubek as a secretary

View PDF (1 pages)

08/04/2014

Appointment of Brenden Haffner as a director

View PDF (3 pages)

08/04/2014

Appointment of Brian Richard Hollis as a director

View PDF (3 pages)

08/04/2014

Appointment of Lee Johnathan Smith as a director

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (10 pages)

07/02/2014

Termination of appointment of Andrew Goodyer as a director

View PDF (2 pages)

27/11/2013

Appointment of Joseph Denton as a director

View PDF (3 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

12/04/2012

Termination of appointment of Sarah Hughes as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (8 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

11/05/2011

Appointment of Andrew David Goodyer as a director

View PDF (3 pages)

11/05/2011

Termination of appointment of Thomas Noyes as a director

View PDF (2 pages)

11/05/2011

Termination of appointment of Christine Goodwill as a director

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (17 pages)

29/10/2010

Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 2010-10-29

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

17/09/2010

Appointment of Sarah Julie Hughes as a director

View PDF (3 pages)

06/09/2010

Termination of appointment of Russell Goodenough as a director

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (18 pages)

23/12/2009

Appointment of Mr Neil Malcolm Booth as a director

View PDF (3 pages)

23/12/2009

Appointment of Christine Goodwill as a director

View PDF (3 pages)

23/12/2009

Termination of appointment of Timothy Thackray as a director

View PDF (2 pages)

23/12/2009

Termination of appointment of Paul Price as a director

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

30/04/2009

Return made up to 23/03/09; full list of members

View PDF (8 pages)

04/03/2009

Director appointed nicholas halliday

View PDF (2 pages)

10/11/2008

Director appointed timothy martyn thackray

View PDF (2 pages)

13/10/2008

Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF

View PDF (1 pages)

17/09/2008

Appointment terminated director julie arrowsmith

View PDF (1 pages)

24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/05/2008

Appointment terminated director antony andrews

View PDF (1 pages)

10/04/2008

Return made up to 23/03/08; full list of members

View PDF (7 pages)

10/03/2008

Director appointed thomas joseph noyes

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

16/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

28/04/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

28/04/2007

Director resigned

View PDF (1 pages)

14/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

24/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

29/11/2005

Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE

View PDF (1 pages)

09/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Resolutions

View PDF (2 pages)

23/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

22/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

02/03/2005

New director appointed

View PDF (3 pages)

05/01/2005

Director resigned

View PDF (1 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

03/04/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

06/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

28/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

28/11/2002

New director appointed

View PDF (3 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

24/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

25/04/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

04/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Director resigned

View PDF (1 pages)

23/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

24/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

27/12/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

11/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

28/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

24/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

13/11/1998

Accounting reference date shortened from 25/01/99 to 31/12/98

View PDF (1 pages)

07/10/1998

Accounts for a dormant company made up to 1998-01-25

View PDF (1 pages)

21/09/1998

Accounting reference date shortened from 26/01/98 to 25/01/98

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (3 pages)

31/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

29/04/1998

Return made up to 23/03/98; full list of members

View PDF (10 pages)

27/04/1998

Registered office changed on 27/04/98 from: quayside house sandwell green rounds green road oldbury road oldbury west midlands B69 2DG

View PDF (1 pages)

13/02/1998

Accounting reference date shortened from 31/03/98 to 26/01/98

View PDF (1 pages)

24/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

14/05/1997

Return made up to 23/03/97; full list of members

View PDF (10 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

09/04/1997

Resolutions

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

14/05/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

10/04/1996

Return made up to 23/03/96; no change of members

View PDF (7 pages)

12/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

03/07/1995

New director appointed

View PDF (4 pages)

03/05/1995

Return made up to 23/03/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

09/09/1994

Accounts for a dormant company made up to 1994-03-31

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06/06/1994

Registered office changed on 06/06/94 from: cranford house cranford street smethwick warley west midlands B66 2RJ

View PDF (0 pages)

22/04/1994

Return made up to 23/03/94; full list of members

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22/12/1993

Accounts for a dormant company made up to 1993-03-31

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22/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Certificate of change of name

View PDF (2 pages)

12/05/1993

Return made up to 23/03/93; full list of members

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15/01/1993

Accounting reference date shortened from 05/04 to 31/03

View PDF (0 pages)

09/11/1992

Accounting reference date notified as 05/04

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14/07/1992

Resolutions

View PDF (25 pages)

14/07/1992

Registered office changed on 14/07/92 from: 19-21 moorgate london EC2R 6AU

View PDF (0 pages)

03/07/1992

Director resigned;new director appointed

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03/07/1992

New secretary appointed;director resigned

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03/07/1992

Secretary resigned

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23/03/1992

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hollis, Brian Richard	Director	17/03/2014 - Present	3
Aston, Stephen Mark	Director	11/11/2002 - 06/12/2004	64
Griffiths, Jason Ian	Director	01/07/2015 - Present	3
DALRIADA TRUSTEES LIMITED	Corporate Director	05/12/2019 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CRANFORD 1040 LIMITED

CRANFORD 1040 LIMITED is an(a) Active company incorporated on 23/03/1992 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANFORD 1040 LIMITED?

CRANFORD 1040 LIMITED is currently Active. It was registered on 23/03/1992 .

Where is CRANFORD 1040 LIMITED located?

CRANFORD 1040 LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CRANFORD 1040 LIMITED do?

CRANFORD 1040 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANFORD 1040 LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-11 with updates.