CRANLEIGH FREIGHT SERVICES LIMITED

Key Data

Status

Active

Company No.

01465323

Incorporation date

06/12/1979

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1979)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (5 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

15/04/2025

Change of share class name or designation

View PDF (2 pages)

15/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2025

Resolutions

View PDF (2 pages)

15/04/2025

Resolutions

View PDF (4 pages)

10/04/2025

Notification of Ninatrans Av as a person with significant control on 2025-04-04

View PDF (2 pages)

10/04/2025

Appointment of Benny Smets as a director on 2025-04-04

View PDF (2 pages)

10/04/2025

Termination of appointment of David Lindsey Wells as a director on 2025-04-04

View PDF (1 pages)

09/04/2025

Cessation of Graham Richard Young as a person with significant control on 2025-04-04

View PDF (1 pages)

09/04/2025

Cessation of Rebecca Young as a person with significant control on 2025-04-04

View PDF (1 pages)

09/04/2025

Termination of appointment of Colin Richard Young as a director on 2025-04-04

View PDF (1 pages)

09/04/2025

Termination of appointment of Benjamin Mark Cox as a director on 2025-04-04

View PDF (1 pages)

09/04/2025

Termination of appointment of Pauline Elizabeth Young as a director on 2025-04-04

View PDF (1 pages)

28/03/2025

Change of details for Mr Graham Richard Young as a person with significant control on 2025-03-21

View PDF (2 pages)

28/03/2025

Notification of Rebecca Young as a person with significant control on 2025-03-21

View PDF (2 pages)

26/03/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Nigel Trevor Antony Fox as a director on 2023-08-31

View PDF (1 pages)

06/09/2023

Termination of appointment of Nigel Trevor Antony Fox as a secretary on 2023-08-31

View PDF (1 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

27/04/2023

Second filing of Confirmation Statement dated 2022-08-05

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

05/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (5 pages)

14/04/2022

Appointment of Mr Benjamin Mark Cox as a director on 2022-04-12

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (2 pages)

02/04/2022

Change of share class name or designation

View PDF (2 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (28 pages)

02/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/02/2022

Statement of capital on 2022-02-07

View PDF (4 pages)

07/01/2022

Notice of completion of voluntary arrangement

View PDF (8 pages)

05/10/2021

Memorandum and Articles of Association

View PDF (29 pages)

05/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

29/09/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-27

View PDF (10 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

26/02/2021

Cessation of Pauline Elizabeth Young as a person with significant control on 2021-02-22

View PDF (1 pages)

26/02/2021

Cessation of Colin Richard Young as a person with significant control on 2021-02-22

View PDF (1 pages)

22/02/2021

Notification of Graham Richard Young as a person with significant control on 2021-02-22

View PDF (2 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

24/09/2020

Registered office address changed from Building 68 Dunsfold Park, Stovolds Hill Cranleigh Surrey GU6 8TB to Building 120 Stovolds Hill Cranleigh Surrey GU6 8TB on 2020-09-24

View PDF (1 pages)

12/08/2020

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

15/06/2020

Director's details changed for Mrs Pauline Elizabeth Young on 2020-06-15

View PDF (2 pages)

15/06/2020

Director's details changed for Graham Richard Young on 2020-06-15

View PDF (2 pages)

15/06/2020

Director's details changed for Mr Colin Richard Young on 2020-06-15

View PDF (2 pages)

15/06/2020

Director's details changed for David Lindsey Wells on 2020-06-15

View PDF (2 pages)

15/06/2020

Director's details changed for Nigel Trevor Antony Fox on 2020-06-15

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

23/12/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

06/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

26/05/2015

Registration of charge 014653230008, created on 2015-05-22

View PDF (8 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

23/05/2014

Director's details changed for Nigel Trevor Antony Fox on 2014-03-20

View PDF (2 pages)

23/05/2014

Secretary's details changed for Nigel Trevor Antony Fox on 2014-03-20

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

07/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

25/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

06/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

26/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

31/07/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

21/11/2006

Amended full accounts made up to 2005-12-31

View PDF (24 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

31/07/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

31/07/2006

Location of debenture register

View PDF (1 pages)

31/07/2006

Location of register of members

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: building 68 dunsfold park stovolds hill cranleigh surrey GU6 8TB

View PDF (1 pages)

26/07/2006

Registered office changed on 26/07/06 from: europa house, alfold road, cranleigh, surrey GU6 8NG

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

23/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

26/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

12/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

17/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

23/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

08/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

05/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

07/08/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

New director appointed

View PDF (2 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

07/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

17/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/08/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

25/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/09/1993

Location - directors interests register: non legible

View PDF (0 pages)

22/09/1993

Location of register of members (non legible)

View PDF (0 pages)

22/09/1993

Return made up to 31/07/93; full list of members

View PDF (8 pages)

25/09/1992

Director's particulars changed

View PDF (0 pages)

25/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

08/09/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

28/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

04/09/1991

Return made up to 31/07/91; full list of members

View PDF (6 pages)

16/02/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

30/07/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

18/08/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

18/08/1989

Return made up to 31/07/89; full list of members

View PDF (4 pages)

25/08/1988

Registered office changed on 25/08/88 from: unit 10 hewitts ind est elmbridge road cranleigh surrey

View PDF (0 pages)

08/06/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

08/06/1988

Return made up to 11/04/88; full list of members

View PDF (4 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

14/05/1987

Return made up to 06/05/87; full list of members

View PDF (4 pages)

31/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

31/10/1986

Return made up to 29/09/86; full list of members

View PDF (4 pages)

06/12/1979

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.34 % *

* during past year

Cash in Bank

£441,810.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
36
1.27M
-
0.00
333.86K
-

2022
36
1.48M
-
0.00
441.81K
-

2022
36
1.48M
-
0.00
441.81K
-

Employees

2022

Employees

36 0 % *

Net Assets(GBP)

1.48M £16.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

441.81K £32.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Benjamin Mark	Director	12/04/2022 - 04/04/2025	4
Fox, Nigel Trevor Antony	Director	10/10/2003 - 31/08/2023	1
Fox, Nigel Trevor Antony	Secretary	08/11/1999 - 31/08/2023	3
Smets, Benny	Director	04/04/2025 - Present	1
Young, Graham Richard	Director	01/06/1996 - Present	3

Persons with Significant Control

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

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Description

About CRANLEIGH FREIGHT SERVICES LIMITED

CRANLEIGH FREIGHT SERVICES LIMITED is an(a) Active company incorporated on 06/12/1979 with the registered office located at Building 120 Stovolds Hill, Cranleigh, Surrey GU6 8TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANLEIGH FREIGHT SERVICES LIMITED?

CRANLEIGH FREIGHT SERVICES LIMITED is currently Active. It was registered on 06/12/1979 .

Where is CRANLEIGH FREIGHT SERVICES LIMITED located?

CRANLEIGH FREIGHT SERVICES LIMITED is registered at Building 120 Stovolds Hill, Cranleigh, Surrey GU6 8TB.

What does CRANLEIGH FREIGHT SERVICES LIMITED do?

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

How many employees does CRANLEIGH FREIGHT SERVICES LIMITED have?

CRANLEIGH FREIGHT SERVICES LIMITED had 36 employees in 2022.

What is the latest filing for CRANLEIGH FREIGHT SERVICES LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.