CD

CRANLEIGH DISTRIBUTION SERVICES LIMITED

Active

Company number 04260582

Ellistown · Incorporated 27 July 2001

Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

Last updated on 12 September 2026

Freight transport by road · SIC 49410


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PALL-IT LIMITED · 27 July 2001 – 2 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pall-Ex Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Small
Accounts
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Accounts With Accounts Type Small
Accounts
4 March 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Accounts With Accounts Type Small
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Small
Accounts
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Resolution
Resolution
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Dormant
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Auditors Resignation Company
Auditors
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Dormant
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Accounts
27 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Small
Accounts
5 June 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Small
Accounts
6 June 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Small
Accounts
4 June 2003 View
Legacy
Address
10 April 2003 View
Legacy
Annual Return
16 August 2002 View
Legacy
Mortgage
13 July 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Incorporation Company
Incorporation
27 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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