This company is commonly known as Cranford Forwarders Bond Limited. The company was founded 43 years ago and was given the registration number 01510592. The firm's registered office is in LONDON. You can find them at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | CRANFORD FORWARDERS BOND LIMITED |
|---|---|---|
| Company Number | : | 01510592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ | Secretary | 04 September 2020 | Active |
| Magna House, Magna House, 18:32 London Road, Staines, TW18 4BP | Director | 04 January 2001 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 14 March 2024 | Active |
| 30 Severn Drive, Walton On Thames, KT12 3BQ | Secretary | - | Active |
| 4, New Square, Bedfont Lakes, TW14 8HA | Secretary | 19 January 2009 | Active |
| Cedar House, 78, Portsmouth Road, Cobham, United Kingdom, KT11 1AN | Secretary | 07 April 1992 | Active |
| 10 Gomer Gardens, Teddington, TW11 9AT | Secretary | 01 August 2003 | Active |
| The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG | Secretary | 02 June 1999 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Secretary | 07 June 2012 | Active |
| "Cheren", Temple Gardens, Staines, TW18 3NQ | Director | 01 March 1994 | Active |
| 24 Garden Close, Ashford, TW15 1LH | Director | - | Active |
| Magna House, 18/32 London Road, Staines, TW18 4BP | Director | 04 January 2001 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 07 June 2012 | Active |
| 4, New Square, Bedfont Lakes, England, TW14 8HA | Director | 19 January 2009 | Active |
| 10 Gomer Gardens, Teddington, TW11 9AT | Director | 01 August 2003 | Active |
| 13 Wilton Crescent, St Leonards Park, Windsor, SL4 4YJ | Director | - | Active |
| South Lodge, Paddockhurst Lane, Balcombe, RH17 6QZ | Director | 02 June 1999 | Active |
| The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG | Director | 02 June 1999 | Active |
| 51 Blomfield Road, London, W9 2PD | Director | - | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 27 March 2015 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 11 January 2017 | Active |
| 5 Downshire Park South, Hillsborough, Northern Ireland, BT26 6RT | Director | 01 August 2003 | Active |
| 8 Lingfield Close, Alton, GU34 2TZ | Director | 03 February 1999 | Active |
| 9 Bay Close, Earley, Reading, RG6 2GH | Director | - | Active |
| London Cargo Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mw1 Building 557, Shoreham Road, London, United Kingdom, TW6 3RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Officers | Appoint person director company with name date. | Download |
| 2017-01-12 | Officers | Termination director company with name termination date. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
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