Cranford Forwarders Bond Limited

Active01510592 Private limited company
Incorporated
4 August 1980 (46 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owen Stephen Harkins
Accounts type
Dormant
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harkins, Owen Stephen
Director · Appointed 23 March 2026
British
Born January 1980 (46)
Director · Appointed 13 January 2025
British
Born November 1984
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (23 former)
23 March 2026
Appointed Harkins, Owen Stephen as Director
23 March 2026
Resigned Cameron, Vari Isabel as Director
13 January 2025
Resigned Devaney, Christopher Michael as Director
13 January 2025
Appointed Mitchell, Laura Anne as Director
14 March 2024
Appointed Devaney, Christopher Michael as Director
14 March 2024
Resigned Trollope, David Alastair as Director
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Resigned Turnbull, Tristan George as Secretary
11 January 2017
Appointed Trollope, David Alastair as Director
11 January 2017
Resigned Thomas, Neil as Director
30 March 2016
Resigned Humphrey, Peter John as Director
27 March 2015
Appointed Thomas, Neil as Director
27 March 2015
Resigned Walker, Mervyn as Director
7 June 2012
Appointed Turnbull, Tristan George as Secretary
7 June 2012
Resigned Morgan, Gary Ian as Director
7 June 2012
Resigned Morgan, Gary Ian as Secretary
7 June 2012
Appointed Humphrey, Peter John as Director
31 January 2012
Resigned Palmer, Lorna Catherine as Secretary
19 January 2009
Resigned Fahy, Christopher John as Director
19 January 2009
Appointed Morgan, Gary Ian as Director
19 January 2009
Resigned Redmond, John Joseph as Secretary
19 January 2009
Resigned Redmond, John Joseph as Director
19 January 2009
Appointed Morgan, Gary Ian as Secretary
1 August 2003
Resigned Smyth, Craig Allan Gibson as Secretary
1 August 2003
Resigned Smyth, Craig Allan Gibson as Director
1 August 2003
Appointed Walker, Mervyn as Director
1 August 2003
Appointed Redmond, John Joseph as Director
1 August 2003
Appointed Redmond, John Joseph as Secretary
1 August 2003
Resigned Smith, Peter Simon as Director
4 January 2001
Appointed Cameron, Vari Isabel as Director
4 January 2001
Appointed Fahy, Christopher John as Director
29 February 2000
Resigned Young, Colin John as Director
2 June 1999
Resigned Williams, Anthony John as Director
2 June 1999
Appointed Smyth, Craig Allan Gibson as Director
2 June 1999
Appointed Smith, Peter Simon as Director
2 June 1999
Resigned Roche, Patrick as Director
2 June 1999
Appointed Smyth, Craig Allan Gibson as Secretary
3 February 1999
Appointed Williams, Anthony John as Director
1 February 1999
Resigned Buckerfield, Christopher Joseph as Director
20 May 1997
Resigned Clarke, John Ernest as Director
1 March 1994
Appointed Buckerfield, Christopher Joseph as Director
1 March 1994
Resigned Stack, Thomas as Director
7 April 1992
Appointed Palmer, Lorna Catherine as Secretary
7 April 1992
Resigned Clausen-Thue, Peter Ronald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2620058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 March 2026
29 April 2026Confirmation statement with no updates29 April 2026
29 April 2026Termination of appointment of a director
29 April 2026Appointment of a director
20 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?