General information

Name:

Cranham Haulage Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 08982751

Incorporation date: 2014-04-07

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Cranham Haulage came into being in 2014 as a company enlisted under no 08982751, located at LE5 0BT Leicester at Unit 1C, 55. It has been in business for ten years and its official state is active - proposal to strike off. This enterprise's classified under the NACE and SIC code 49410 and has the NACE code: Freight transport by road. Cranham Haulage Limited reported its account information for the financial year up to April 30, 2022. The company's most recent annual confirmation statement was submitted on April 7, 2023.

Mohammed A. is the following company's solitary managing director, that was chosen to lead the company in 2022 in August. The following firm had been governed by David P. till 2 years ago. Additionally another director, specifically Korneliusz B. resigned 2 years ago.

Mohammed A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 26 August 2022

Latest update: 22 October 2023

People with significant control

Mohammed A.
Notified on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David P.
Notified on 8 March 2022
Ceased on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Korneliusz B.
Notified on 3 November 2020
Ceased on 8 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam G.
Notified on 15 September 2020
Ceased on 3 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick P.
Notified on 23 January 2019
Ceased on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert O.
Notified on 5 September 2018
Ceased on 23 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 5 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary J.
Notified on 21 March 2018
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diaconu I.
Notified on 2 August 2017
Ceased on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 21 March 2017
Ceased on 2 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 04 January 2016
Start Date For Period Covered By Report 07 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 04 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age