CRANFORD 1041 LIMITED
Non-Trading
General Information
NAME
CRANFORD 1041 LIMITED
COMPANY NUMBER
02699571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/1992
(32 years and 8 months old)
WEBSITE
DONCASTERS.COM
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/1992
07/12/1993
GRAVITAS 1041 LIMITED
LEEDS
LS1 5AB
Forge Lane Killamarsh
Sheffield
S21 1BA
Doncasters Group Limited
Millennium Court
Burton-on-trent
Staffordshire
DE14 2WH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLEX LLOYD NOMINEES LIMITED | Non-Trading | View Report |
| CRANFORD 1041 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Helen Barrett-Hague (928780438) has left the board |
Credit Risk Overview
Want to learn more about CRANFORD 1041 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANFORD 1041 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANFORD 1041 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/03/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 114 |
View Report |
|
23/03/1992 - Present (32 years and 8 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
23/03/1992 - Present (32 years and 8 months) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 128 |
View Report |
|
26/06/1992 - 10/11/1998 (6 years and 4 months) Born in Feb 1945 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Helen Barrett-Hague (928780438) has left the board |
| 15/09/2023 | New Accounts filed |
| 03/08/2023 | Simon David Martle (915154184) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Helen Barrett-Hague (928780438) Appointed |
| 01/10/2021 | Helen Barrett-Hague (928774904) has left the board |
| 30/09/2021 | Ian Molyneux (907528422) has left the board |
| 30/09/2021 | New Company Secretary Helen Barrett-Hague (928774904) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Simon David Martle (915154184) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 24/06/2019 | Paul John Clowes (920396008) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | Change in Reg. Office |
| 04/12/2018 | Change in Reg. Office |
| 22/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Ian Molyneux (907528422) Appointed |
| 28/04/2016 | Ian Molyneux (920726347) has left the board |
| 20/04/2016 | New Board Member Ian Molyneux (920726347) Appointed |
| 07/04/2016 | Michael John Schurch (904206520) has left the board |
| 05/04/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Board Member Paul John Clowes (920396008) Appointed |
| 10/11/2015 | New Accounts filed |
| 01/07/2015 | David Timothy Tinker (901413937) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 12/05/2014 | Karol Antoni Jozef Lubek (900976967) has left the board |
| 10/04/2014 | New Board Member Brian Richard Hollis (918668141) Appointed |
| 31/03/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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