Cranford 1040 Limited (Companies House Registration Number 02699573) is a private limited company incorporated on 1992-03-23 originating in England. This enterprise is situated at Forge Lane, Killamarsh, Sheffield S21 1BA. Cranford 1040 Limited operates SIC: 99999 that means "dormant company".

Company details

Name Cranford 1040 Limited
Number 02699573
Date of Incorporation: 1992-03-23
End of financial year: 31 December
Address: Forge Lane, Killamarsh, Sheffield, S21 1BA
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this company, we can name: Jason G. (appointed on 01 July 2015), Brian H. (appointment date: 17 March 2014). The official register lists 2 persons of significant control, namely: Triplex Lloyd Pensions Management Limited can be found at Bretby Business Park, Ashby Road, DE15 0YZ Burton Upon Trent, Staffordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Triplex Lloyd Nominees Limited can be found at Killamarsh, S21 1BA Sheffield, Staffordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Triplex Lloyd Pensions Management Limited
6 April 2016
Address Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
Legal authority Companies Acts 1985 & 1989
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02597061
Nature of control: 25-50% voting rights
25-50% shares
Triplex Lloyd Nominees Limited
6 April 2016
Address Forge Lane Killamarsh, Sheffield, Staffordshire, S21 1BA, England
Legal authority Companies Acts 1985 & 1989
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00522768
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 11th, September 2023 | accounts
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