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CRANFORD 1040 LIMITED
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CRANFORD 1040 LIMITED: Filings

    • Overview

    Company NameCRANFORD 1040 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02699573
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CRANFORD 1040 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		1 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on Mar 15, 2024

    		2 pagesPSC05

    Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on Mar 15, 2024

    		2 pagesPSC05

    Change of details for Triplex Lloyd Nominees Limited as a person with significant control on Mar 15, 2024

    		2 pagesPSC05

    Change of details for Triplex Lloyd Nominees Limited as a person with significant control on Mar 15, 2024

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on Mar 19, 2024

    		1 pagesAD01

    Change of details for Triplex Lloyd Nominees Limited as a person with significant control on Sep 18, 2023

    		2 pagesPSC05

    Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on Sep 20, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Termination of appointment of Matthew Donnan as a director on Oct 25, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Dalriada Trustees Limited as a director on Dec 05, 2019

    		2 pagesAP02

    Termination of appointment of Lee Johnathan Smith as a director on Nov 08, 2019

    		1 pagesTM01
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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