CD

CRANHILL DEFINITIVE LTD

Active

Company number 09222590

Leicester, England · Incorporated 17 September 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 12 August 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Capital table

Updated on 12 August 2026
  • TERRY DUNNE (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TERRY DUNNE ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Incorporation Company
Incorporation
17 September 2014 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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