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Cranhill Definitive Ltd

Cranhill Definitive Ltd is an active company incorporated on 17 September 2014 with the registered office located in , . Cranhill Definitive Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09222590
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 6 Feb 2024 (1 year 11 months ago)
Previous address was 191 Washington Street Bradford BD8 9QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastcourt Transport Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Ainsdale Transport Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Tillworth Haulage Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Egdon Logistics Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Lindridge Transport Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Tissington Logistics Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Woodway Haulage Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Micro Accounts Submitted
8 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Apr 2024
Paul Harbron Resigned
1 Year 10 Months Ago on 15 Mar 2024
Paul Harbron (PSC) Resigned
1 Year 10 Months Ago on 15 Mar 2024
Mohammed Ayyaz (PSC) Appointed
1 Year 10 Months Ago on 15 Mar 2024
Mr Mohammed Ayyaz Appointed
1 Year 10 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 5 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 14 Oct 2024
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
Submitted on 22 Apr 2024
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
Submitted on 22 Apr 2024
Cessation of Paul Harbron as a person with significant control on 15 March 2024
Submitted on 22 Apr 2024
Termination of appointment of Paul Harbron as a director on 15 March 2024
Submitted on 22 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Apr 2024
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 18 Sep 2023
Repayment History
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