CRANFORDS TRUSTEES LIMITED

Overview

Company Name	CRANFORDS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09771053
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRANFORDS TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is CRANFORDS TRUSTEES LIMITED located?

Registered Office Address	International House Constance Street E16 2DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CRANFORDS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CRANFORDS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for CRANFORDS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

May 22, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jan 16, 2024	Director's details changed for Mr Paul Davies on Jan 03, 2024	2 pages	CH01

Jan 02, 2024	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Feb 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 13, 2023	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Notification of Paul Davies as a person with significant control on Sep 30, 2022	2 pages	PSC01

Sep 30, 2022	Withdrawal of a person with significant control statement on Sep 30, 2022	2 pages	PSC09

May 31, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 14, 2021 with updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jan 25, 2021	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Dec 18, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 16, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Nov 14, 2018	Registered office address changed from , 48 Chorley New Road, Bolton, BL1 4AP, England to International House Constance Street London E16 2DQ on Nov 14, 2018	1 pages	AD01

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with updates	4 pages	CS01

Nov 01, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 04, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of CRANFORDS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Paul Constance Street E16 2DQ London International House	Aug 18, 2017		Director	Constance Street E16 2DQ London International House	Wales	British	1974-11	166423850001
BUCHANAN, Nicholas Paul Cranford Drive WA16 8ZR Knutsford 1 The Pavilions Cheshire England	Jan 26, 2016	Jul 04, 2017	Director	Cranford Drive WA16 8ZR Knutsford 1 The Pavilions Cheshire England	England	British	1976-6	204553530001
HAYNES, Toni Cheryl Cranford Drive WA16 8ZR Knutsford 1 The Pavilions Cheshire United Kingdom	Sep 10, 2015	Jul 05, 2017	Director	Cranford Drive WA16 8ZR Knutsford 1 The Pavilions Cheshire United Kingdom	England	British	1979-10	200848230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANFORDS TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Davies Constance Street E16 2DQ London International House England	Sep 30, 2022	Constance Street E16 2DQ London International House England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Nicholas Paul Buchanan Moorcroft Plumley WA16 0UW Knutsford 27 England	Apr 06, 2016	Moorcroft Plumley WA16 0UW Knutsford 27 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Toni Cheryl Haynes Dexter Way CW10 9GH Middlewich 6 England	Apr 06, 2016	Dexter Way CW10 9GH Middlewich 6 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRANFORDS TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2019	Sep 30, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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