Cranleigh Distribution Services Limited. Head office in Ellistown. Check Director.

Cranleigh Distribution Services Limited, Ellistown

Cranleigh Distribution Services Limited is a private limited company. Previously, it was called Pall-It Limited (changed on 2019-12-02). Registered at Pall Ex House, Victoria Road, Ellistown LE67 1FH, this 22 years old business was incorporated on 2001-07-27 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
5 directors can be found in this firm: David D. (appointed on 12 May 2020), Barry B. (appointed on 10 March 2020), Colin H. (appointed on 03 February 2020).

About
Name: Cranleigh Distribution Services Limited
Number: 04260582
Incorporation date: 2001-07-27
End of financial year: 31 July


Address:	Pall Ex House Victoria Road Ellistown LE67 1FH
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Pall-Ex (U.K.) Limited

12 November 2019

Address	Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	03155761
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary D.

6 April 2016 - 12 November 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	-	-

The target date for Cranleigh Distribution Services Limited confirmation statement filing is 2023-12-16. The previous confirmation statement was filed on 2022-12-02. The deadline for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Pall-Ex (U.K.) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Road, Ellistown, LE67 1FH Coalville. Hilary D. that has over 3/4 of shares.

Company filing

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AA	Accounts for a small company made up to Sunday 31st July 2022 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to Sunday 31st July 2022 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st July 2021 filed on: 25th, March 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st July 2020 filed on: 8th, April 2021 \| accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 2nd December 2019 filed on: 2nd, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 20th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 25th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
AA01	Accounting period extended to Friday 31st July 2015. Originally it was Saturday 31st January 2015 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 4th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 5th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th July 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 16th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 25th July 2011 with full list of members filed on: 20th, August 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 25th July 2010 with full list of members filed on: 1st, August 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 30th July 2009 filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st January 2008 filed on: 1st, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 25th July 2008 filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2007 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2007 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/01/07 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/01/07 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 5th, June 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 5th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 6th, June 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 6th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 12th August 2004 filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th August 2004 filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 3rd, June 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 3rd, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 4th September 2003 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 4th, June 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 4th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 16th August 2002 (Secretary resigned;director resigned) annual return
NEWINC	Company registration filed on: 27th, July 2001 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 27th, July 2001 \| incorporation	Free Download (22 pages)

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