CRANFORD 1041 LIMITED

Key Data

Status

Dissolved

Company No.

02699571

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)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2025

Application to strike the company off the register

View PDF (1 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 updates

View PDF (5 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 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 Nominees 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)

08/03/2024

Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08

View PDF (1 pages)

05/03/2024

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

View PDF (2 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)

01/08/2023

Termination of appointment of Simon David Martle as a director on 2023-08-01

View PDF (1 pages)

24/04/2023

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)

01/10/2021

Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29

View PDF (2 pages)

30/09/2021

Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28

View PDF (2 pages)

29/09/2021

Termination of appointment of Helen Barrett-Hague as a secretary on 2021-09-28

View PDF (1 pages)

28/09/2021

Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28

View PDF (2 pages)

28/09/2021

Termination of appointment of Ian Molyneux as a director on 2021-09-28

View PDF (1 pages)

14/09/2021

Director's details changed for Mr Simon David Martle on 2021-09-09

View PDF (2 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)

08/09/2020

Appointment of Mr Simon David Martle as a director on 2020-09-01

View PDF (2 pages)

14/04/2020

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

View PDF (3 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)

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 Brian Richard Hollis on 2019-03-11

View PDF (2 pages)

28/03/2019

Director's details changed for Mr Ian Molyneux 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)

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)

12/09/2017

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

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (7 pages)

27/09/2016

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

View PDF (1 pages)

18/04/2016

Appointment of Mr Ian Molyneux as a director on 2016-03-23

View PDF (2 pages)

05/04/2016

Termination of appointment of Michael John Schurch as a director on 2016-03-23

View PDF (1 pages)

30/03/2016

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

View PDF (4 pages)

15/03/2016

Appointment of Mr Paul John Clowes as a director on 2016-03-14

View PDF (2 pages)

04/10/2015

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

View PDF (1 pages)

29/06/2015

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

View PDF (1 pages)

29/06/2015

Director's details changed for Michael John Schurch on 2015-01-21

View PDF (2 pages)

29/06/2015

Director's details changed for Michael John Schurch on 2014-10-13

View PDF (2 pages)

09/04/2015

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

View PDF (4 pages)

05/11/2014

Director's details changed for Michael John Schurch on 2014-10-13

View PDF (2 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)

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 Mr David Timothy Tinker on 2014-06-30

View PDF (3 pages)

08/05/2014

Termination of appointment of Karol Lubek as a secretary

View PDF (1 pages)

08/04/2014

Appointment of Brian Richard Hollis 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 (6 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 (5 pages)

08/08/2012

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

View PDF (1 pages)

24/04/2012

Appointment of Mr David Timothy Tinker as a director

View PDF (3 pages)

20/04/2012

Termination of appointment of Sarah Hughes as a director

View PDF (1 pages)

27/03/2012

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

View PDF (5 pages)

14/11/2011

Termination of appointment of Howard Jackson as a director

View PDF (2 pages)

04/10/2011

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

View PDF (1 pages)

21/04/2011

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

View PDF (15 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 (15 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 (7 pages)

13/10/2008

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

View PDF (1 pages)

24/06/2008

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

View PDF (1 pages)

10/04/2008

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

View PDF (6 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 (6 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 (6 pages)

29/11/2005

Registered office changed on 29/11/05 from: doncasters PLC church mews 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)

22/04/2005

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

View PDF (6 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)

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

New director appointed

View PDF (3 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 (6 pages)

28/11/2002

New director appointed

View PDF (3 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 (6 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)

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)

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)

05/06/1998

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

View PDF (9 pages)

18/05/1998

Director resigned

View PDF (1 pages)

27/04/1998

Registered office changed on 27/04/98 from: quayside house sandwell green rounds green 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)

16/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Return made up to 23/02/97; full list of members

View PDF (9 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 (53 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

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20/05/1994

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

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22/12/1993

Resolutions

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22/12/1993

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

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06/12/1993

Certificate of change of name

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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

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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

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03/07/1992

Secretary resigned

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03/07/1992

New secretary appointed;director resigned

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03/07/1992

Director resigned;new director appointed

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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

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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
Clowes, Paul John	Director	14/03/2016 - 20/06/2019	7
Tinker, David Timothy	Director	05/04/2012 - 04/06/2015	5
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/03/1992 - 26/06/1992	31
Lubek, Karol Antoni Jozef	Secretary	10/11/1998 - 30/04/2014	1
Goodenough, Russell Bradley	Director	10/09/2007 - 31/07/2010	5

Persons with Significant Control

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

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Description

About CRANFORD 1041 LIMITED

CRANFORD 1041 LIMITED is an(a) Dissolved company incorporated on 23/03/1992 with the registered office located at 1 Park Row, Leeds LS1 5AB. There is currently 1 active director 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 1041 LIMITED?

CRANFORD 1041 LIMITED is currently Dissolved. It was registered on 23/03/1992 and dissolved on 24/02/2026.

Where is CRANFORD 1041 LIMITED located?

CRANFORD 1041 LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CRANFORD 1041 LIMITED do?

CRANFORD 1041 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANFORD 1041 LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.