Cranford 1040 Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Dalriada Trustees Limited · Corporate Director appointed 2019-12-05
• Griffiths, Jason Ian · Director appointed 2015-07-01
• Hollis, Brian Richard · Director appointed 2014-03-17
• Donnan, Matthew · Director appointed 2017-05-24 resigned 2021-10-25
• Smith, Lee Johnathan · Director appointed 2014-03-17 resigned 2019-11-08
• Clowes, Paul John · Director appointed 2016-01-04 resigned 2019-06-20
• Harman, Penelope Sarah · Director appointed 2018-02-16 resigned 2019-05-16
• Barr, Aislinn · Director appointed 2015-06-15 resigned 2016-01-18
• Denton, Joseph · Director appointed 2013-11-18 resigned 2015-06-12
• Haffner, Brenden · Director appointed 2014-03-17 resigned 2015-05-20
• Booth, Neil Malcolm · Director appointed 2009-12-17 resigned 2014-05-13
• Halliday, Nicholas · Director appointed 2009-01-26 resigned 2014-05-13
• Lubek, Karol Antoni Jozef · Secretary appointed 1998-11-10 resigned 2014-04-30
• Goodyer, Andrew David · Director appointed 2011-04-04 resigned 2013-12-17
• Hughes, Sarah Julie · Director appointed 2010-08-23 resigned 2012-04-05
• Goodwill, Christine · Director appointed 2009-12-17 resigned 2011-04-01
• Noyes, Thomas Joseph · Director appointed 2008-01-01 resigned 2011-03-21
• Goodenough, Russell Bradley · Director appointed 2007-09-10 resigned 2010-07-31
• Price, Paul · Director appointed 2005-08-04 resigned 2009-12-17
• Arrowsmith, Julie Ann · Director appointed 2005-08-04 resigned 2008-08-15
• Andrews, Antony Clive · Director appointed 2005-04-08 resigned 2008-03-31
• Jackson, Howard Watson · Director appointed 2002-02-04 resigned 2005-08-04
• Schurch, Michael John · Director appointed 2005-01-31 resigned 2005-06-29
• Ratcliffe, Sheila · Director appointed 2000-04-01 resigned 2005-05-31
• Aston, Stephen Mark · Director appointed 2002-11-11 resigned 2004-12-06
• Harris, Harold John · Director appointed 1999-04-19 resigned 2003-10-15
• Kayser, Michael Arthur · Director appointed 2002-02-04 resigned 2002-09-08
• Green, Kimbra · Director appointed 1999-04-19 resigned 2000-05-12
• Rees, Ralph Phillip Vinson · Director appointed 1995-06-19 resigned 1999-01-28
• Richmond, Robin · Director appointed 1992-06-26 resigned 1999-01-22
• Stanton, David Malcolm · Secretary appointed 1992-06-26 resigned 1998-11-10
• Bleakney, John · Director appointed 1997-03-18 resigned 1998-05-19
• Johns, Michael Stephen Mackelcan · Nominee Director appointed 1992-03-23 resigned 1992-06-26
• Gravitas Company Secretarial Services Limited · Corporate Nominee Secretary appointed 1992-03-23 resigned 1992-06-26
• Jackson, Nigel Spencer · Director appointed 1992-03-23 resigned 1992-06-26

People with significant control (2)

• Triplex Lloyd Pensions Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Triplex Lloyd Nominees Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-05 Dormant accounts (paper) AA Accounts
• 2025-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-25 Dormant accounts (paper) AA Accounts
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Change to a person with significant control PSC05 PSC
• 2024-04-18 Change to a person with significant control PSC05 PSC
• 2024-04-18 Change to a person with significant control PSC05 PSC
• 2024-04-18 Change to a person with significant control PSC05 PSC
• 2024-04-04 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-04 Memorandum and articles (paper) MA Incorporation
• 2024-03-19 Change registered office address company with date old address new address AD01 Address
• 2024-03-05 Change to a person with significant control PSC05 PSC
• 2023-09-20 Change registered office address company with date old address new address AD01 Address
• 2023-09-11 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.