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CRANHEATH TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranheath Transport Limited. The company was founded 38 years ago and was given the registration number 01974727. The firm's registered office is in PLYMOUTH. You can find them at Unit 9, Burrington Way, Plymouth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CRANHEATH TRANSPORT LIMITED
Company Number:01974727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 9, Burrington Way, Plymouth, England, PL5 3LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Burrington Way, Plymouth, England, PL5 3LR

Secretary29 April 2004Active
Unit 9, Burrington Way, Plymouth, England, PL5 3LR

Director01 July 2022Active
Unit 9, Burrington Way, Plymouth, England, PL5 3LR

Director29 April 2004Active
615 Budshead Road, Whitleigh, Plymouth, PL5 4DW

Secretary-Active
615 Budshead Road, Whitleigh, Plymouth, PL5 4DW

Director-Active
18 Childrey Gardens, Crownhill, Plymouth, England, PL6 5QU

Director17 March 1993Active
615 Budshead Road, Whitleigh, Plymouth, PL5 4DW

Director-Active
Hemerdon Farm Hemerdon Plmpton, Plymouth, PL7 5BU

Director29 September 1997Active

People with Significant Control

Mrs Lysa Anne Brooking
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 9, Burrington Way, Plymouth, England, PL5 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Appoint person director company with name date.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2018-12-28Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type micro entity.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type micro entity.

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2014-10-27Accounts

Accounts with accounts type micro entity.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Officers

Change person director company with change date.

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2014-09-15Officers

Change person secretary company with change date.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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