CRANSWORTH HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CRANSWORTH HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CRANSWORTH HAULAGE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950705. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CRANSWORTH HAULAGE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950705. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CRANSWORTH HAULAGE LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-11 | CURRENT |
| MR ROSS STEVENS | Dec 1994 | British | Director | 2021-02-12 UNTIL 2023-03-11 | RESIGNED |
| MR JOHN PARKIN | Sep 1983 | British | Director | 2020-01-28 UNTIL 2020-07-14 | RESIGNED |
| MR ROWAN MCLEOD | Sep 1982 | British | Director | 2020-11-30 UNTIL 2021-02-12 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-10 | RESIGNED |
| MR THOMAS COUSE | Jul 1988 | British | Director | 2020-07-13 UNTIL 2020-11-30 | RESIGNED |
| BARRY BRAZIER | May 1950 | British | Director | 2014-04-10 UNTIL 2020-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-03-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ross Stevens | 2021-02-12 - 2023-03-11 | 12/1994 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rowan Mcleod | 2020-11-30 - 2021-02-12 | 9/1982 | Harpers Road |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Couse | 2020-07-14 - 2020-11-30 | 7/1988 | Coatbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Parkin | 2020-01-28 - 2020-07-13 | 9/1983 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Barry Brazier | 2016-04-06 | 5/1950 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cransworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-09-02 | 31-01-2023 | £1 equity |
| Cransworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-23 | 31-01-2022 | £1 equity |
| Cransworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-01-2021 | |
| Cransworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-21 | 31-01-2020 | £1 equity |
| Cransworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-01-2019 | £1 equity |
| Cransworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-17 | 31-01-2018 | £1 equity |
| Cransworth Haulage Ltd - Accounts to registrar - small 17.2 | 2017-10-20 | 31-01-2017 | £1 equity |
| Cransworth Haulage Ltd Accounts | 2016-11-18 | 31-03-2016 | £1 equity |
| Cransworth Haulage Ltd Accounts | 2015-12-15 | 31-03-2015 | £1 equity |