Cranford 1040 Limited

02699573

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 23/03/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Brian Richard Hollis

director · Since 17/03/2014

IT MANAGER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Jason Ian Griffiths

director · Since 01/07/2015

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Dalriada Trustees Limited

director · Since 05/12/2019

OTHER

Also on 65 other boards

Persons with Significant Control

Triplex Lloyd Nominees Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 00522768 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Triplex Lloyd Pensions Management Limited

25–50% shares

25–50% votes

1 Park Row, Leeds, LS1 5AB

Reg: 02597061 · Companies House · Private Company Limited By Shares

Notified 06/04/2016