Cranhill Definitive Ltd. Head office in Bradford. Check Director.

Cranhill Definitive Ltd, Bradford

Cranhill Definitive Ltd is a private limited company. Situated at 191 Washington Street, Bradford BD8 9QP, the above-mentioned 9 years old enterprise was incorporated on 2014-09-17 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).
1 director can be found in the company: Paul H. (appointed on 17 March 2021).

About
Name: Cranhill Definitive Ltd
Number: 09222590
Incorporation date: 2014-09-17
End of financial year: 30 September


Address:	191 Washington Street Bradford BD8 9QP
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Mohammed A.

15 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

17 March 2021 - 15 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Usman M.

2 October 2020 - 17 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David I.

1 May 2020 - 2 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kyle W.

6 December 2019 - 1 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kristian P.

4 November 2019 - 6 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

25 October 2018 - 4 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond F.

14 September 2018 - 25 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mason P.

16 May 2018 - 14 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 16 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olamide D.

16 January 2018 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Igor D.

15 June 2017 - 16 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guennadi K.

30 June 2016 - 23 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,444	406	1,290	1	48	80	1	1	1
Total Assets Less Current Liabilities	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The target date for Cranhill Definitive Ltd confirmation statement filing is 2024-10-01. The previous one was submitted on 2023-09-17. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

13 persons of significant control are indexed in the official register, namely: Mohammed A. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul H. who owns over 3/4 of shares, 3/4 to full of voting rights. Usman M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on February 6, 2024 filed on: 6th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on February 6, 2024 filed on: 6th, February 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 103 Johnston Street Blackburn BB2 1HY United Kingdom to 191 Washington Street Bradford BD8 9QP on April 20, 2021 filed on: 20th, April 2021 \| address	Free Download (1 page)
AP01	On March 17, 2021 new director was appointed. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 17, 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
AP01	On October 2, 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 2, 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 28 Kenworthy Flats Southport PR6 0DW United Kingdom to 103 Johnston Street Blackburn BB2 1HY on October 28, 2020 filed on: 28th, October 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
AP01	On May 1, 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
AP01	On December 6, 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 6, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AP01	On November 4, 2019 new director was appointed. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 28 Kenworthy Flats Southport PR6 0DW on November 21, 2019 filed on: 21st, November 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: November 4, 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 21st, June 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: October 25, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP01	On October 25, 2018 new director was appointed. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Greno View Road High Green Sheffield S35 4GX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on October 25, 2018 filed on: 25th, October 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: September 14, 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 21 Wadham Close Bridgwater TA6 4YF England to 20 Greno View Road High Green Sheffield S35 4GX on September 24, 2018 filed on: 24th, September 2018 \| address	Free Download (1 page)
AP01	On September 14, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 25th, June 2018 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: May 16, 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AP01	On May 16, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Penistone Walk Romford RM3 8YB England to 21 Wadham Close Bridgwater TA6 4YF on June 8, 2018 filed on: 8th, June 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 16, 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Holtwhites Hotel 92 Chase Side Enfield EN2 0QN United Kingdom to 11 Penistone Walk Romford RM3 8YB on February 14, 2018 filed on: 14th, February 2018 \| address	Free Download (1 page)
AP01	On January 16, 2018 new director was appointed. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Holtwhites Hotel 92 Chase Side Enfield EN2 0QN on June 22, 2017 filed on: 22nd, June 2017 \| address	Free Download (1 page)
AP01	On June 15, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 15, 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 20th, June 2017 \| accounts	Free Download (4 pages)
AP01	On April 5, 2017 new director was appointed. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on May 31, 2017 filed on: 31st, May 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
AP01	On February 23, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 14 Exmouth Court Corby NN18 8BF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on March 2, 2017 filed on: 2nd, March 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 23, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AP01	On May 17, 2016 new director was appointed. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 39 Whittington Street Allenton Derby DE24 9AY to 14 Exmouth Court Corby NN18 8BF on May 24, 2016 filed on: 24th, May 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2015 filed on: 20th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 39 Whittington Street Allenton Derby DE24 9AY on May 27, 2015 filed on: 27th, May 2015 \| address	Free Download (1 page)
AP01	On May 21, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
AP01	On November 18, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 18, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on November 27, 2014 filed on: 27th, November 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2014 \| incorporation	Free Download (38 pages)

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