CRANFORD 1040 LIMITED
Non-Trading
General Information
NAME
CRANFORD 1040 LIMITED
COMPANY NUMBER
02699573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/1992
(32 years and 7 months old)
WEBSITE
https://www.doncaster.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 1040 LIMITED
LEEDS
LS1 5AB
Doncasters Group Limited
Millennium Court
Burton-on-trent
Staffordshire
DE14 2WH
Forge Lane Killamarsh
Sheffield
S21 1BA
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 1040 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANFORD 1040 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 1040 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANFORD 1040 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 |
|
01/07/2015 - Present (9 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 48 Past: 22 |
View Report |
|
23/03/1992 - Present (32 years and 7 months) 23/03/1992 - Present (32 years and 7 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
23/03/1992 - Present (32 years and 7 months) 23/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 114 |
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 |
| 15/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 04/11/2021 | Matthew Donnan (923212351) has left the board |
| 04/11/2021 | Matthew Donnan (923212351) has left the board |
| 14/06/2021 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | DALRIADA TRUSTEES LIMITED (926521667) has left the board |
| 20/12/2019 | New Board Member DALRIADA TRUSTEES LIMITED (922742431) Appointed |
| 13/12/2019 | New Board Member DALRIADA TRUSTEES LIMITED (926521667) Appointed |
| 13/11/2019 | Lee Johnathan Smith (918668167) has left the board |
| 26/09/2019 | New Accounts filed |
| 24/06/2019 | Paul John Clowes (920396008) has left the board |
| 22/05/2019 | Penelope Sarah Harman (907362015) 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 |
| 26/02/2018 | New Board Member Penelope Sarah Harman (907362015) Appointed |
| 04/01/2018 | Claire Louise Watkins (921417631) has left the board |
| 17/09/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Matthew Donnan (923212351) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Claire Louise Watkins (921417631) Appointed |
| 03/04/2016 | New Confirmation Statement filed |
| 20/01/2016 | Aislinn Barr (919909179) has left the board |
| 08/01/2016 | New Board Member Paul John Clowes (920396008) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Jason Ian Griffiths (910252804) Appointed |
| 08/07/2015 | New Board Member Aislinn Barr (919909179) Appointed |
| 01/07/2015 | David Timothy Tinker (901413937) has left the board |
| 25/06/2015 | Joseph Denton (912849371) has left the board |
| 29/05/2015 | Brenden Haffner (918668218) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 25/09/2014 | Neil Malcolm Booth (908174487) has left the board |
| 25/09/2014 | Nicholas Halliday (913672640) has left the board |
| 05/05/2014 | Karol Antoni Jozef Lubek (900976967) has left the board |
| 10/04/2014 | New Board Member Lee Johnathan Smith (918668167) Appointed |
| 10/04/2014 | New Board Member Brian Richard Hollis (918668141) Appointed |
| 10/04/2014 | New Board Member Brenden Haffner (918668218) Appointed |
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