CRANLEIGH DISTRIBUTION SERVICES LIMITED

Key Data

Status

Active

Company No.

04260582

Incorporation date

27/07/2001

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2001)

03/02/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

06/02/2025

Accounts for a small company made up to 2024-07-31

View PDF (13 pages)

13/01/2025

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

12/11/2024

Satisfaction of charge 042605820003 in full

View PDF (1 pages)

17/08/2024

Satisfaction of charge 042605820002 in full

View PDF (4 pages)

01/08/2024

Notification of Pall-Ex Logistics Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

01/08/2024

Cessation of Pall-Ex (U.K.) Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

04/03/2024

Accounts for a small company made up to 2023-07-31

View PDF (12 pages)

23/01/2024

Director's details changed for Mr Colin Hawkins on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Mr David Dunhill on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Paul Robins on 2024-01-22

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Kevin Buchanan on 2024-01-19

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Barry Terence Byers on 2024-01-19

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a small company made up to 2022-07-31

View PDF (12 pages)

28/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

21/04/2022

Termination of appointment of Peter Robert Paxton as a director on 2022-04-12

View PDF (1 pages)

25/03/2022

Accounts for a small company made up to 2021-07-31

View PDF (10 pages)

10/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (16 pages)

16/12/2020

Registration of charge 042605820003, created on 2020-12-04

View PDF (19 pages)

10/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

23/10/2020

Appointment of Mr Paul Robins as a director on 2020-01-23

View PDF (2 pages)

29/06/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

15/06/2020

Termination of appointment of Mark Steel as a director on 2020-06-12

View PDF (1 pages)

12/05/2020

Appointment of Mr David Dunhill as a director on 2020-05-12

View PDF (2 pages)

11/03/2020

Appointment of Mr Barry Terence Byers as a director on 2020-03-10

View PDF (2 pages)

09/03/2020

Registration of charge 042605820002, created on 2020-03-05

View PDF (12 pages)

05/02/2020

Appointment of Mr Colin Hawkins as a director on 2020-02-03

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (3 pages)

03/12/2019

Appointment of Mr Mark Steel as a director on 2019-12-02

View PDF (2 pages)

02/12/2019

Resolutions

View PDF (3 pages)

02/12/2019

Appointment of Mr Peter Paxton as a director on 2019-12-02

View PDF (2 pages)

02/12/2019

Director's details changed for Mr Kevin Buchanan on 2019-12-02

View PDF (2 pages)

22/11/2019

Notification of Pall-Ex (U.K.) Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

22/11/2019

Termination of appointment of Hilary Lorraine Devey as a director on 2019-11-12

View PDF (1 pages)

22/11/2019

Cessation of Hilary Lorraine Devey as a person with significant control on 2019-11-12

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

04/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

28/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

24/04/2017

Appointment of Mr Kevin Buchanan as a director on 2017-04-18

View PDF (2 pages)

23/04/2017

Termination of appointment of Geoffrey Michael Gillo as a director on 2017-04-18

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

05/08/2016

Termination of appointment of Martin Patrick Field as a director on 2016-05-23

View PDF (1 pages)

25/06/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

20/06/2016

Appointment of Mr Geoffery Michael Gillo as a director on 2016-06-17

View PDF (2 pages)

17/06/2016

Termination of appointment of Martin Patrick Field as a secretary on 2016-05-24

View PDF (1 pages)

17/06/2016

Termination of appointment of Martin Patrick Field as a secretary on 2016-05-24

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

22/01/2015

Current accounting period extended from 2015-01-31 to 2015-07-31

View PDF (1 pages)

04/12/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (5 pages)

17/10/2014

Auditor's resignation

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

05/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

26/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

26/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

16/12/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (7 pages)

20/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (3 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (7 pages)

01/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (3 pages)

01/02/2010

Full accounts made up to 2009-01-31

View PDF (6 pages)

29/01/2010

Director's details changed for Mrs Hilary Lorraine Devey on 2010-01-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mrs Hilary Lorraine Devey on 2009-09-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Martin Patrick Field on 2009-10-23

View PDF (2 pages)

26/10/2009

Secretary's details changed for Mr Martin Patrick Field on 2009-10-23

View PDF (1 pages)

30/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

01/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

25/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

07/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

27/09/2006

Accounting reference date extended from 31/07/06 to 31/01/07

View PDF (1 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

05/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

21/09/2005

Return made up to 27/07/05; full list of members

View PDF (2 pages)

06/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

09/12/2004

Director resigned

View PDF (1 pages)

12/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

04/09/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

04/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

10/04/2003

Registered office changed on 10/04/03 from: pall ex house leake road, gotham nottingham nottinghamshire NG11 0LB

View PDF (1 pages)

16/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

27/07/2001

Incorporation

View PDF (22 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

31/07/2024

Next confirmation date

02/12/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Devey, Hilary Lorraine	Director	01/08/2001 - 12/11/2019	12
Field, Martin Patrick	Secretary	01/08/2001 - 24/05/2016	8
Robins, Paul	Director	23/01/2020 - Present	15
Dunhill, David	Director	12/05/2020 - Present	12
Gillo, Geoffrey Michael	Director	17/06/2016 - 18/04/2017	36

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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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRANLEIGH DISTRIBUTION SERVICES LIMITED

CRANLEIGH DISTRIBUTION SERVICES LIMITED is an(a) Active company incorporated on 27/07/2001 with the registered office located at Pall Ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH. There are currently 5 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 CRANLEIGH DISTRIBUTION SERVICES LIMITED?

CRANLEIGH DISTRIBUTION SERVICES LIMITED is currently Active. It was registered on 27/07/2001 .

Where is CRANLEIGH DISTRIBUTION SERVICES LIMITED located?

CRANLEIGH DISTRIBUTION SERVICES LIMITED is registered at Pall Ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH.

What does CRANLEIGH DISTRIBUTION SERVICES LIMITED do?

CRANLEIGH DISTRIBUTION SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CRANLEIGH DISTRIBUTION SERVICES LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-02 with no updates.