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Cranford 1040 Limited
Cranford 1040 Limited is a dormant company incorporated on 23 March 1992 with the registered office located in Leeds, West Yorkshire. Cranford 1040 Limited was registered 33 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
02699573
Private limited company
Age
33 years
Incorporated
23 March 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 April 2025
(6 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Cranford 1040 Limited
Contact
Update Details
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on
19 Mar 2024
(1 year 7 months ago)
Previous address was
Forge Lane Killamarsh Sheffield S21 1BA England
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Doncaster.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Jason Ian Griffiths
Director • Operations Director • British • Lives in England • Born in Jun 1967
Dalriada Trustees Limited
Director
Mr Brian Richard Hollis
Director • It Manager • British • Lives in England • Born in Nov 1963
Triplex Lloyd Nominees Limited
PSC
Triplex Lloyd Pensions Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caribonum Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Ofcom Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Costain Pension Scheme Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Imperial Tobacco Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Arcadia Group Pension Trust Limited
Dalriada Trustees Limited is a mutual person.
Active
Ryder Pension Fund Limited
Dalriada Trustees Limited is a mutual person.
Active
Ag Senior Executives Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Owen Organization Pensions Limited
Dalriada Trustees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Triplex Lloyd Nominees Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Triplex Lloyd Nominees Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Triplex Lloyd Pensions Management Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Triplex Lloyd Pensions Management Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Triplex Lloyd Nominees Limited (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Get Alerts
Get Credit Report
Discover Cranford 1040 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 15 March 2024
Submitted on 18 Apr 2024
Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 15 March 2024
Submitted on 18 Apr 2024
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 15 March 2024
Submitted on 18 Apr 2024
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 15 March 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
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Repayment History
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