CRANFORD FORWARDERS BOND LIMITED
Overview
| Company Name | CRANFORD FORWARDERS BOND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01510592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANFORD FORWARDERS BOND LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CRANFORD FORWARDERS BOND LIMITED located?
| Registered Office Address | Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANFORD FORWARDERS BOND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRANFORD FORWARDERS BOND LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for CRANFORD FORWARDERS BOND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Owen Stephen Harkins as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Vari Isabel Cameron as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Miss Laura Mitchell as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Michael Devaney as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alastair Trollope as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||
Appointment of Mr Owen Stephen Harkins as a secretary on Sep 04, 2020 | 2 pages | AP03 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on Dec 09, 2019 | 1 pages | AD01 | ||
Change of details for London Cargo Group Limited as a person with significant control on Dec 09, 2019 | 2 pages | PSC05 | ||
Who are the officers of CRANFORD FORWARDERS BOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | 273920930001 | |||||||
| HARKINS, Owen Stephen | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 347985960001 | |||||
| MITCHELL, Laura Anne | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | Scotland | British | 331146880001 | |||||
| CLAUSEN-THUE, Peter Ronald | Secretary | 30 Severn Drive KT12 3BQ Walton On Thames Surrey | British | 32298110002 | ||||||
| MORGAN, Gary Ian | Secretary | c/o Menzies Aviation Plc New Square TW14 8HA Bedfont Lakes 4 Middlesex | British | 82638250002 | ||||||
| PALMER, Lorna Catherine | Secretary | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey United Kingdom | British | 118836500001 | ||||||
| REDMOND, John Joseph | Secretary | 10 Gomer Gardens TW11 9AT Teddington Middlesex | Irish | 75479230001 | ||||||
| SMYTH, Craig Allan Gibson | Secretary | The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey | British | 58040980001 | ||||||
| TURNBULL, Tristan George | Secretary | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | 169712760001 | |||||||
| BUCKERFIELD, Christopher Joseph | Director | "Cheren" Temple Gardens TW18 3NQ Staines Middlesex | British | 38454200001 | ||||||
| CAMERON, Vari Isabel | Director | Magna House Magna House, 18:32 London Road TW18 4BP Staines Middlesex | United Kingdom | British | 52241830003 | |||||
| CLARKE, John Ernest | Director | 24 Garden Close TW15 1LH Ashford Middlesex | England | British | 12941900001 | |||||
| DEVANEY, Christopher Michael | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 320528300001 | |||||
| FAHY, Christopher John | Director | Magna House 18/32 London Road TW18 4BP Staines Middlesex | British | 65614310005 | ||||||
| HUMPHREY, Peter John | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | United Kingdom | British | 49301180002 | |||||
| MORGAN, Gary Ian | Director | c/o Menzies Aviation Plc New Square TW14 8HA Bedfont Lakes 4 Middlesex England | Great Britain | British | 131423340002 | |||||
| REDMOND, John Joseph | Director | 10 Gomer Gardens TW11 9AT Teddington Middlesex | Irish | 75479230001 | ||||||
| ROCHE, Patrick | Director | 13 Wilton Crescent St Leonards Park SL4 4YJ Windsor Berkshire | British | 4613760002 | ||||||
| SMITH, Peter Simon | Director | South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex | United Kingdom | British | 55941400001 | |||||
| SMYTH, Craig Allan Gibson | Director | The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey | British | 58040980001 | ||||||
| STACK, Thomas | Director | 51 Blomfield Road W9 2PD London | American | 3258040001 | ||||||
| THOMAS, Neil | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | England | British | 214576900001 | |||||
| TROLLOPE, David Alastair | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 275027260001 | |||||
| WALKER, Mervyn | Director | 5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland | Northern Ireland | Irish | 78203130001 | |||||
| WILLIAMS, Anthony John | Director | 8 Lingfield Close GU34 2TZ Alton Hampshire | British | 62897030001 | ||||||
| YOUNG, Colin John | Director | 9 Bay Close Earley RG6 2GH Reading Berkshire | British | 12900080001 |
Who are the persons with significant control of CRANFORD FORWARDERS BOND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Cargo Group Limited | Apr 06, 2016 | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0