CRANHILL DEFINITIVE LTD

Q: What is the latest filing for CRANHILL DEFINITIVE LTD?

The latest filing was on 06/03/2026: **Micro company accounts** made up to 2025-09-30.

Key Data

Status

Active

Company No.

09222590

Incorporation date

17/09/2014

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 17/09/2014)

06/03/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

05/11/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

08/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

14/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

22/04/2024

Termination of appointment of Paul Harbron as a director on 2024-03-15

View PDF (1 pages)

22/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

View PDF (2 pages)

22/04/2024

Cessation of Paul Harbron as a person with significant control on 2024-03-15

View PDF (1 pages)

22/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

View PDF (2 pages)

17/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

06/02/2024

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-02-06

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

15/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

12/10/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (4 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

05/10/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

24/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

20/04/2021

Registered office address changed from 103 Johnston Street Blackburn BB2 1HY United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-04-20

View PDF (1 pages)

20/04/2021

Notification of Paul Harbron as a person with significant control on 2021-03-17

View PDF (2 pages)

20/04/2021

Cessation of Usman Masood as a person with significant control on 2021-03-17

View PDF (1 pages)

20/04/2021

Appointment of Mr Paul Harbron as a director on 2021-03-17

View PDF (2 pages)

20/04/2021

Termination of appointment of Usman Masood as a director on 2021-03-17

View PDF (1 pages)

28/10/2020

Registered office address changed from 28 Kenworthy Flats Southport PR6 0DW United Kingdom to 103 Johnston Street Blackburn BB2 1HY on 2020-10-28

View PDF (1 pages)

28/10/2020

Notification of Usman Masood as a person with significant control on 2020-10-02

View PDF (2 pages)

28/10/2020

Cessation of David Ion as a person with significant control on 2020-10-02

View PDF (1 pages)

28/10/2020

Appointment of Mr Usman Masood as a director on 2020-10-02

View PDF (2 pages)

28/10/2020

Termination of appointment of David Ion as a director on 2020-10-02

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

19/05/2020

Notification of David Ion as a person with significant control on 2020-05-01

View PDF (2 pages)

19/05/2020

Cessation of Kyle Walker as a person with significant control on 2020-05-01

View PDF (1 pages)

19/05/2020

Appointment of Mr David Ion as a director on 2020-05-01

View PDF (2 pages)

19/05/2020

Termination of appointment of Kyle Walker as a director on 2020-05-01

View PDF (1 pages)

23/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

23/12/2019

Notification of Kyle Walker as a person with significant control on 2019-12-06

View PDF (2 pages)

23/12/2019

Cessation of Kristian Price as a person with significant control on 2019-12-06

View PDF (1 pages)

23/12/2019

Appointment of Mr Kyle Walker as a director on 2019-12-06

View PDF (2 pages)

23/12/2019

Termination of appointment of Kristian Price as a director on 2019-12-06

View PDF (1 pages)

21/11/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 28 Kenworthy Flats Southport PR6 0DW on 2019-11-21

View PDF (1 pages)

21/11/2019

Notification of Kristian Price as a person with significant control on 2019-11-04

View PDF (2 pages)

21/11/2019

Cessation of Terry Dunne as a person with significant control on 2019-11-04

View PDF (1 pages)

21/11/2019

Appointment of Mr Kristian Price as a director on 2019-11-04

View PDF (2 pages)

21/11/2019

Termination of appointment of Terry Dunne as a director on 2019-11-04

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

25/10/2018

Cessation of Raymond Fox as a person with significant control on 2018-10-25

View PDF (1 pages)

25/10/2018

Registered office address changed from 20 Greno View Road High Green Sheffield S35 4GX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-10-25

View PDF (1 pages)

25/10/2018

Appointment of Mr Terry Dunne as a director on 2018-10-25

View PDF (2 pages)

25/10/2018

Notification of Terry Dunne as a person with significant control on 2018-10-25

View PDF (2 pages)

25/10/2018

Termination of appointment of Raymond Fox as a director on 2018-10-25

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (5 pages)

24/09/2018

Cessation of Mason George Leslie Page as a person with significant control on 2018-09-14

View PDF (1 pages)

24/09/2018

Notification of Raymond Fox as a person with significant control on 2018-09-14

View PDF (2 pages)

24/09/2018

Appointment of Mr Raymond Fox as a director on 2018-09-14

View PDF (2 pages)

24/09/2018

Termination of appointment of Mason George Leslie Page as a director on 2018-09-14

View PDF (1 pages)

24/09/2018

Registered office address changed from 21 Wadham Close Bridgwater TA6 4YF England to 20 Greno View Road High Green Sheffield S35 4GX on 2018-09-24

View PDF (1 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

08/06/2018

Registered office address changed from 11 Penistone Walk Romford RM3 8YB England to 21 Wadham Close Bridgwater TA6 4YF on 2018-06-08

View PDF (1 pages)

08/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-16

View PDF (1 pages)

08/06/2018

Cessation of Olamide Daranijo as a person with significant control on 2018-04-05

View PDF (1 pages)

08/06/2018

Notification of Mason George Leslie Page as a person with significant control on 2018-05-16

View PDF (2 pages)

08/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-16

View PDF (1 pages)

08/06/2018

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

View PDF (2 pages)

08/06/2018

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

View PDF (2 pages)

08/06/2018

Termination of appointment of Olamide Daranijo as a director on 2018-04-05

View PDF (1 pages)

08/06/2018

Appointment of Mr Mason George Leslie Page as a director on 2018-05-16

View PDF (2 pages)

15/02/2018

Termination of appointment of Igor De Castro as a director on 2018-01-16

View PDF (1 pages)

14/02/2018

Cessation of Igor De Castro as a person with significant control on 2018-01-16

View PDF (1 pages)

14/02/2018

Registered office address changed from Holtwhites Hotel 92 Chase Side Enfield EN2 0QN United Kingdom to 11 Penistone Walk Romford RM3 8YB on 2018-02-14

View PDF (1 pages)

14/02/2018

Appointment of Mr Olamide Daranijo as a director on 2018-01-16

View PDF (2 pages)

14/02/2018

Notification of Olamide Daranijo as a person with significant control on 2018-01-16

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (5 pages)

27/10/2017

Notification of Igor De Castro as a person with significant control on 2017-06-15

View PDF (2 pages)

27/10/2017

Cessation of Guennadi Krassovski as a person with significant control on 2017-02-23

View PDF (1 pages)

22/06/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Holtwhites Hotel 92 Chase Side Enfield EN2 0QN on 2017-06-22

View PDF (1 pages)

22/06/2017

Termination of appointment of Terence Dunne as a director on 2017-06-15

View PDF (1 pages)

22/06/2017

Appointment of Igor De Castro as a director on 2017-06-15

View PDF (2 pages)

20/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

31/05/2017

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-05-31

View PDF (1 pages)

31/05/2017

Termination of appointment of Darrell Mcalpine as a director on 2017-04-05

View PDF (1 pages)

31/05/2017

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

View PDF (2 pages)

02/03/2017

Termination of appointment of Guennadi Krassovski as a director on 2017-02-23

View PDF (1 pages)

02/03/2017

Appointment of Darrell Mcalpine as a director on 2017-02-23

View PDF (2 pages)

02/03/2017

Registered office address changed from 14 Exmouth Court Corby NN18 8BF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-03-02

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

24/05/2016

Appointment of Guennadi Krassovski as a director on 2016-05-17

View PDF (2 pages)

24/05/2016

Registered office address changed from 39 Whittington Street Allenton Derby DE24 9AY to 14 Exmouth Court Corby NN18 8BF on 2016-05-24

View PDF (1 pages)

24/05/2016

Termination of appointment of Kieran Warner as a director on 2016-05-17

View PDF (1 pages)

20/04/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

27/05/2015

Termination of appointment of Christopher Smith as a director on 2015-05-21

View PDF (1 pages)

27/05/2015

Appointment of Kieran Warner as a director on 2015-05-21

View PDF (2 pages)

27/05/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 39 Whittington Street Allenton Derby DE24 9AY on 2015-05-27

View PDF (1 pages)

27/11/2014

Appointment of Christopher Smith as a director on 2014-11-18

View PDF (2 pages)

27/11/2014

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 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Terence Dunne as a director on 2014-11-18

View PDF (1 pages)

17/09/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

17/09/2026

Last statement dated

30/09/2025View PDF

See more events →

Business linkages

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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
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CRANHILL DEFINITIVE LTD

CRANHILL DEFINITIVE LTD is an(a) Active company incorporated on 17/09/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANHILL DEFINITIVE LTD?

CRANHILL DEFINITIVE LTD is currently Active. It was registered on 17/09/2014 .

Where is CRANHILL DEFINITIVE LTD located?

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

What does CRANHILL DEFINITIVE LTD do?

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

How many employees does CRANHILL DEFINITIVE LTD have?

CRANHILL DEFINITIVE LTD had 1 employees in 2023.

What is the latest filing for CRANHILL DEFINITIVE LTD?

The latest filing was on 06/03/2026: Micro company accounts made up to 2025-09-30.