Cranleigh Distribution Services Limited

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Cranleigh Distribution Services Limited

04260582•Private Limited With Share Capital

Pall Ex House, Victoria Road, Ellistown, LE671FH
08081442808

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Incorporated

27/07/2001

Company Age

24 years

Directors

5

Employees

42

SIC Code

49410

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cranleigh Distribution Services Limited (04260582) is a private limited with share capital incorporated on 27/07/2001 (24 years old) and registered in ellistown, LE671FH. The company operates under SIC code 49410 - freight transport by road.

Cranleigh distribution is dedicated to meeting your freight requirements. we are built on an ethos of honesty, hard work and an uncompromising approach to quality. we are audited weekly by the pall-ex network in order to maintain the very highest levels of quality for our customers and their freight...

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 27/07/2001
LE671FH
42 employees

Financial Overview

Total Assets

£2.27M

Liabilities

£2.05M

Net Assets

£220.0K

Est. Turnover

£7.70M

AI Estimated
Unreported
Cash

£5.0K

Key Metrics

42

Employees

5

Directors

1

Shareholders

Board of Directors

5
B
barry terence byers
director
P
paul robins
director
D
david dunhill
director
K
kevin buchanan
director
C
colin hawkins
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2014
Auditors Resignation Company
Category:Auditors
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Address
Date:10-04-2003
Legacy
Category:Annual Return
Date:16-08-2002
Legacy
Category:Mortgage
Date:13-07-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Incorporation Company
Category:Incorporation
Date:27-07-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/04/2026
Filing Date04/02/2025
Latest Accounts31/07/2024

Trading Addresses

Unit 1, Pall Ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE671FHRegistered

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Contact

08081442808
Pall Ex House, Victoria Road, Ellistown, LE671FH