CRANLEIGH FREIGHT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CRANLEIGH FREIGHT SERVICES LIMITED
COMPANY NUMBER
01465323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/12/1979
(45 years and 1 months old)
WEBSITE
www.cranleigh.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU6 8TB
Telephone: 01483201330
TPS: No
Building 120 Stovolds Hill
Cranleigh
Surrey
GU6 8TB
Telephone: 201330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2024 | Confirmation Statement (CS01) | other | |
| 07/09/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | Nigel Trevor Antony Fox (902175215) has left the board |
Credit Risk Overview
Want to learn more about CRANLEIGH FREIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANLEIGH FREIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANLEIGH FREIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1992 - Present (32 years and 5 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 31/07/1992 - Present (32 years and 5 months) Secretary: 31/07/1992 - 01/05/1995 (2 years and 9 months) Born in Feb 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
31/07/1992 - Present (32 years and 5 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/06/1996 - Present (28 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/04/2022 - Present (2 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2024 | Confirmation Statement (CS01) | other | |
| 07/09/2023 | Termination of appointment of director (TM01) | officers | |
| 06/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 23/08/2023 | Annual Accounts. (AA) | accounts | |
| 03/08/2023 | Confirmation Statement (CS01) | other | |
| 27/04/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 05/08/2022 | Confirmation Statement (CS01) | other | |
| 14/04/2022 | Appointment of director (AP01) | officers | |
| 02/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/04/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/04/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/04/2022 | No description (RESOLUTIONS) | other | |
| 17/02/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/01/2022 | Notice of termination or full implementation of company voluntary arrangement (CVA) (CVA4) | other | |
| 05/10/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/10/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 29/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/08/2021 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/02/2021 | Notice of individual person PSC (PSC01) | other | |
| 04/12/2020 | Annual Accounts. (AA) | accounts | |
| 24/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 12/08/2020 | Notice of voluntary arrangement taking effect (CVA1) | other | |
| 05/08/2020 | Confirmation Statement (CS01) | other | |
| 15/06/2020 | Change of director’s details (CH01) | officers | |
| 15/06/2020 | Change of director’s details (CH01) | officers | |
| 15/06/2020 | Change of director’s details (CH01) | officers | |
| 15/06/2020 | Change of director’s details (CH01) | officers | |
| 15/06/2020 | Change of director’s details (CH01) | officers | |
| 02/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/08/2019 | Confirmation Statement (CS01) | other | |
| 23/12/2018 | Annual Accounts. (AA) | accounts | |
| 06/08/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 03/08/2017 | Confirmation Statement (CS01) | other | |
| 03/10/2016 | Annual Accounts. (AA) | accounts | |
| 10/08/2016 | Confirmation Statement (CS01) | other | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 26/05/2015 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 01/08/2014 | Annual Return (AR01) | returns | |
| 23/05/2014 | Change of secretary’s details (CH03) | officers | |
| 23/05/2014 | Change of director’s details (CH01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 07/08/2013 | Annual Return (AR01) | returns | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 01/08/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 05/08/2011 | Annual Return (AR01) | returns | |
| 25/08/2010 | Annual Return (AR01) | returns | |
| 17/08/2010 | Annual Accounts. (AA) | accounts | |
| 06/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/08/2009 | Annual Return. (363A) | returns | |
| 31/07/2009 | Annual Accounts. (AA) | accounts | |
| 01/11/2008 | Annual Accounts. (AA) | accounts | |
| 26/08/2008 | Annual Return. (363A) | returns | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 31/07/2007 | Annual Return. (363A) | returns | |
| 21/11/2006 | Amended Accounts. (AAMD) | accounts | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 31/07/2006 | Annual Return. (363A) | returns | |
| 31/07/2006 | Register of members. (353) | miscellaneous | |
| 31/07/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 31/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/10/2005 | Annual Accounts. (AA) | accounts | |
| 23/08/2005 | Annual Return. (363A) | returns | |
| 26/08/2004 | Annual Return. (363S) | returns | |
| 28/05/2004 | Annual Accounts. (AA) | accounts | |
| 08/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/2003 | Annual Return. (363S) | returns | |
| 29/04/2003 | Annual Accounts. (AA) | accounts | |
| 03/03/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/08/2002 | Annual Return. (363S) | returns | |
| 02/05/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/04/2002 | Annual Accounts. (AA) | accounts | |
| 23/08/2001 | Annual Return. (363S) | returns | |
| 22/05/2001 | Annual Accounts. (AA) | accounts | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 08/08/2000 | Annual Return. (363S) | returns | |
| 04/02/2000 | Annual Accounts. (AA) | accounts | |
| 25/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/1999 | Annual Return. (363S) | returns | |
| 21/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1998 | Annual Accounts. (AA) | accounts | |
| 05/08/1998 | Annual Return. (363S) | returns | |
| 30/10/1997 | Annual Accounts. (AA) | accounts | |
| 07/08/1997 | Annual Return. (363S) | returns | |
| 14/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/09/1996 | Annual Return. (363S) | returns | |
| 11/06/1996 | No description (288) | other | |
| 11/06/1996 | No description (288) | other | |
| 24/05/1996 | Annual Accounts. (AA) | accounts | |
| 07/08/1995 | Annual Return. (363S) | returns | |
| 17/05/1995 | No description (288) | other | |
| 11/04/1995 | Annual Accounts. (AA) | accounts | |
| 13/12/1993 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | Nigel Trevor Antony Fox (902175215) has left the board |
| 27/08/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Benjamin Mark Cox (926939874) Appointed |
| 06/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 09/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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