CRANHILL DEFINITIVE LTD

active Company number 09222590

Private Limited by Shares · Incorporated on 17th Sep 2014

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SIC code: 52103
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CRANHILL DEFINITIVE LTD is a private limited by shares company based in Leicester. It was incorporated on 17th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	15th Mar 2024		British	View profile
Mohammed Ayyaz	PSC	15th Mar 2024	—	British	View profile
Olamide Azeez Daranijo (ceased)	PSC	16th Jan 2018	—	British	View profile
Igor De Castro (ceased)	PSC	15th Jun 2017	—	Portuguese	View profile
Terry Dunne (ceased)	PSC	25th Oct 2018	—	British	View profile
Terry Dunne (ceased)	PSC	5th Apr 2018	—	British	View profile
Raymond Fox (ceased)	PSC	14th Sep 2018	—	British	View profile
Paul Harbron (ceased)	PSC	17th Mar 2021	—	British	View profile
David Ion (ceased)	PSC	1st May 2020	—	Romanian	View profile
Guennadi Krassovski (ceased)	PSC	30th Jun 2016	—	Danish	View profile
Usman Masood (ceased)	PSC	2nd Oct 2020	—	British	View profile
Mason George Leslie Page (ceased)	PSC	16th May 2018	—	British	View profile
Kristian Price (ceased)	PSC	4th Nov 2019	—	British	View profile
Kyle Walker (ceased)	PSC	6th Dec 2019	—	British	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Sep 2014
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Sep 2014 Company incorporated
17th Sep 2014 Terence Dunne appointed as Director
18th Nov 2014 Christopher Smith appointed as Director
18th Nov 2014 Terence Dunne resigned as Director
21st May 2015 Christopher Smith resigned as Director
21st May 2015 Kieran Warner appointed as Director
17th May 2016 Kieran Warner resigned as Director
17th May 2016 Guennadi Krassovski appointed as Director
30th Jun 2016 Guennadi Krassovski appointed as PSC
23rd Feb 2017 Guennadi Krassovski resigned as Director
23rd Feb 2017 Darrell McAlpine appointed as Director
23rd Feb 2017 Guennadi Krassovski ceased to be a PSC
5th Apr 2017 Darrell McAlpine resigned as Director
5th Apr 2017 Terence Dunne appointed as Director
15th Jun 2017 Igor Castro appointed as Director
15th Jun 2017 Terence Dunne resigned as Director
15th Jun 2017 Igor De Castro appointed as PSC
16th Jan 2018 Igor Castro resigned as Director
16th Jan 2018 Olamide Daranijo appointed as Director
16th Jan 2018 Olamide Azeez Daranijo appointed as PSC
16th Jan 2018 Igor De Castro ceased to be a PSC
5th Apr 2018 Olamide Daranijo resigned as Director
5th Apr 2018 Terry Dunne appointed as Director
5th Apr 2018 Olamide Azeez Daranijo ceased to be a PSC
5th Apr 2018 Terry Dunne appointed as PSC
16th May 2018 Terry Dunne resigned as Director
16th May 2018 Mason Page appointed as Director
16th May 2018 Terry Dunne ceased to be a PSC
16th May 2018 Mason George Leslie Page appointed as PSC
14th Sep 2018 Mason Page resigned as Director
14th Sep 2018 Raymond Fox appointed as Director
14th Sep 2018 Raymond Fox appointed as PSC
14th Sep 2018 Mason George Leslie Page ceased to be a PSC
25th Oct 2018 Terry Dunne appointed as Director
25th Oct 2018 Raymond Fox resigned as Director
25th Oct 2018 Terry Dunne appointed as PSC
25th Oct 2018 Raymond Fox ceased to be a PSC
4th Nov 2019 Terry Dunne resigned as Director
4th Nov 2019 Kristian Price appointed as Director
4th Nov 2019 Terry Dunne ceased to be a PSC
4th Nov 2019 Kristian Price appointed as PSC
6th Dec 2019 Kyle Walker appointed as Director
6th Dec 2019 Kristian Price resigned as Director
6th Dec 2019 Kristian Price ceased to be a PSC
6th Dec 2019 Kyle Walker appointed as PSC
1st May 2020 Kyle Walker resigned as Director
1st May 2020 David Ion appointed as Director
1st May 2020 David Ion appointed as PSC
1st May 2020 Kyle Walker ceased to be a PSC
2nd Oct 2020 David Ion resigned as Director
2nd Oct 2020 Usman Masood appointed as Director
2nd Oct 2020 David Ion ceased to be a PSC
2nd Oct 2020 Usman Masood appointed as PSC
17th Mar 2021 Usman Masood resigned as Director
17th Mar 2021 Paul Harbron appointed as Director
17th Mar 2021 Paul Harbron appointed as PSC
17th Mar 2021 Usman Masood ceased to be a PSC
15th Mar 2024 Mohammed Ayyaz appointed as Director
15th Mar 2024 Paul Harbron resigned as Director
15th Mar 2024 Mohammed Ayyaz appointed as PSC
15th Mar 2024 Paul Harbron ceased to be a PSC
17th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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