Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Cranford 1040 Limited
- Incorporated
- 23 March 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Jason Ian GriffithsBrian Richard Hollis
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 December 2019
Griffiths, Jason Ian
Director · Appointed 1 July 2015
British
Born June 1967 (59)
Hollis, Brian Richard
Director · Appointed 17 March 2014
British
Born November 1963
Officer history (40 former)
25 October 2021
5 December 2019
8 November 2019
20 June 2019
Resigned Clowes, Paul John as Director
16 May 2019
Resigned Harman, Penelope Sarah as Director
16 February 2018
Appointed Harman, Penelope Sarah as Director
31 December 2017
Resigned Watkins, Claire Louise as Director
24 May 2017
1 September 2016
Appointed Watkins, Claire Louise as Director
18 January 2016
Resigned Barr, Aislinn as Director
4 January 2016
Appointed Clowes, Paul John as Director
1 July 2015
Appointed Griffiths, Jason Ian as Director
15 June 2015
Appointed Barr, Aislinn as Director
12 June 2015
Resigned Denton, Joseph as Director
4 June 2015
20 May 2015
Resigned Haffner, Brenden as Director
13 May 2014
13 May 2014
Resigned Halliday, Nicholas as Director
30 April 2014
17 March 2014
17 March 2014
Appointed Hollis, Brian Richard as Director
17 March 2014
Appointed Haffner, Brenden as Director
17 December 2013
Resigned Goodyer, Andrew David as Director
18 November 2013
Appointed Denton, Joseph as Director
5 April 2012
4 April 2011
Appointed Goodyer, Andrew David as Director
1 April 2011
Resigned Goodwill, Christine as Director
21 March 2011
23 August 2010
31 July 2010
17 December 2009
Resigned Thackray, Timothy Martyn as Director
17 December 2009
Resigned Price, Paul as Director
17 December 2009
17 December 2009
Appointed Goodwill, Christine as Director
26 January 2009
Appointed Halliday, Nicholas as Director
30 October 2008
Appointed Thackray, Timothy Martyn as Director
15 August 2008
Resigned Arrowsmith, Julie Ann as Director
31 March 2008
1 January 2008
10 September 2007
30 March 2007
Resigned Steel, Terry as Director
4 August 2005
4 August 2005
Appointed Arrowsmith, Julie Ann as Director
4 August 2005
Appointed Price, Paul as Director
4 August 2005
4 August 2005
Resigned Taylor, Philip Ivor as Director
29 June 2005
31 May 2005
Resigned Ratcliffe, Sheila as Director
8 April 2005
31 January 2005
6 December 2004
26 April 2004
Appointed Taylor, Philip Ivor as Director
15 October 2003
11 November 2002
8 September 2002
4 February 2002
4 February 2002
4 February 2002
7 December 2000
Resigned Wyke, Dennis as Director
20 September 2000
Appointed Steel, Terry as Director
12 May 2000
Resigned Green, Kimbra as Director
1 April 2000
Appointed Ratcliffe, Sheila as Director
19 April 1999
19 April 1999
Appointed Green, Kimbra as Director
28 January 1999
22 January 1999
10 November 1998
10 November 1998
19 May 1998
Resigned Bleakney, John as Director
1 May 1998
30 April 1998
18 March 1997
Appointed Wyke, Dennis as Director
18 March 1997
Appointed Bleakney, John as Director
4 November 1996
19 June 1995
26 June 1992
26 June 1992
26 June 1992
26 June 1992
26 June 1992
23 March 1992
23 March 1992
23 March 1992
Ownership 2 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
Private Company Limited By Shares
Reg. no. 00522768
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02597061
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with updates | 11 April 2025 | ||
| 25 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 22 April 2024 | Confirmation statement with no updates | 11 April 2024 |
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