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Home > England & Wales Companies > CRANFORD FORWARDERS BOND LIMITED
Company Information for

CRANFORD FORWARDERS BOND LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
Company Registration Number
01510592
Private Limited Company
Active

Company Overview

About Cranford Forwarders Bond Ltd
CRANFORD FORWARDERS BOND LIMITED was founded on 1980-08-04 and has its registered office in London. The organisation's status is listed as "Active". Cranford Forwarders Bond Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRANFORD FORWARDERS BOND LIMITED
 
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14
 
Filing Information
Company Number 01510592
Company ID Number 01510592
Date formed 1980-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 10:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANFORD FORWARDERS BOND LIMITED
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Company Officers of CRANFORD FORWARDERS BOND LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN GEORGE TURNBULL
 Company Secretary 2012-06-07
VARI ISABEL CAMERON
 Director 2001-01-04
DAVID ALASTAIR TROLLOPE
 Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL THOMAS
 Director 2015-03-27 2017-01-11
PETER JOHN HUMPHREY
 Director 2012-06-07 2016-03-30
MERVYN WALKER
 Director 2003-08-01 2015-03-27
GARY IAN MORGAN
 Company Secretary 2009-01-19 2012-06-07
GARY IAN MORGAN
 Director 2009-01-19 2012-06-07
LORNA CATHERINE PALMER
 Company Secretary 1992-04-07 2012-01-31
JOHN JOSEPH REDMOND
 Company Secretary 2003-08-01 2009-01-19
CHRISTOPHER JOHN FAHY
 Director 2001-01-04 2009-01-19
JOHN JOSEPH REDMOND
 Director 2003-08-01 2009-01-19
CRAIG ALLAN GIBSON SMYTH
 Company Secretary 1999-06-02 2003-08-01
PETER SIMON SMITH
 Director 1999-06-02 2003-08-01
CRAIG ALLAN GIBSON SMYTH
 Director 1999-06-02 2003-08-01
COLIN JOHN YOUNG
 Director 1991-12-20 2000-02-29
PATRICK ROCHE
 Director 1991-12-20 1999-06-02
ANTHONY JOHN WILLIAMS
 Director 1999-02-03 1999-06-02
CHRISTOPHER JOSEPH BUCKERFIELD
 Director 1994-03-01 1999-02-01
JOHN ERNEST CLARKE
 Director 1991-12-20 1997-05-20
THOMAS STACK
 Director 1991-12-20 1994-03-01
PETER RONALD CLAUSEN-THUE
 Company Secretary 1991-12-20 1992-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALASTAIR TROLLOPE MENZIES AVIATION LIMITED Director 2017-01-11 CURRENT 1994-08-23 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION HOLDINGS LIMITED Director 2017-01-11 CURRENT 2000-08-17 Active
DAVID ALASTAIR TROLLOPE LUTON RAMP LIMITED Director 2016-07-13 CURRENT 2000-03-01 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (UK) LIMITED Director 2016-07-13 CURRENT 2000-04-27 Active
DAVID ALASTAIR TROLLOPE MANCHESTER HANDLING LIMITED Director 2016-07-13 CURRENT 1999-06-10 Active
DAVID ALASTAIR TROLLOPE LUTON SERVICES LIMITED Director 2016-07-13 CURRENT 2000-01-14 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (LUTON) LIMITED Director 2016-07-13 CURRENT 2003-12-10 Active
DAVID ALASTAIR TROLLOPE AIRBASE FLIGHT SUPPORT LIMITED Director 2016-07-13 CURRENT 2006-10-24 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (SANTO DOMINGO) LIMITED Director 2015-06-23 CURRENT 2000-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2024-03-14DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-18Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-05-01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-17CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-08-17CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-07TM02Termination of appointment of Tristan George Turnbull on 2020-09-04
2020-09-07AP03Appointment of Mr Owen Stephen Harkins as company secretary on 2020-09-04
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
2019-12-09PSC05Change of details for London Cargo Group Limited as a person with significant control on 2019-12-09
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-13AP01DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
2017-01-13AP01DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS
2016-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-22DISS40Compulsory strike-off action has been discontinued
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HUMPHREY
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR NEIL THOMAS
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN WALKER
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 4 New Square Bedfont Lakes Middlesex England TW14 8HA
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-24AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-06-07AP03Appointment of Mr Tristan George Turnbull as company secretary
2012-06-07TM02APPOINTMENT TERMINATED, SECRETARY GARY MORGAN
2012-06-07AP01DIRECTOR APPOINTED MR PETER JOHN HUMPHREY
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORGAN
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN UNITED KINGDOM
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY LORNA PALMER
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY IAN MORGAN / 20/12/2011
2011-12-20AR0120/12/11 FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 27 CLEMENT HOUSE RAINSBOROUGH AVENUE LONDON SE8 5RY
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAN MORGAN / 01/01/2011
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-20AR0120/12/10 FULL LIST
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA CATHERINE PALMER / 20/12/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAN MORGAN / 20/12/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY IAN MORGAN / 20/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAN MORGAN / 20/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN WALKER / 20/12/2009
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / GARY IAN MORGAN / 20/12/2009
2009-12-30AR0120/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WALKER / 20/12/2009
2009-05-07288aDIRECTOR AND SECRETARY APPOINTED GARY MORGAN
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FAHY
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN REDMOND
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY JOHN REDMOND
2008-12-30363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-30288cSECRETARY'S CHANGE OF PARTICULARS / LORNA PALMER / 20/12/2008
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-23363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS; AMEND
2006-05-10288cSECRETARY'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-01288cSECRETARY'S PARTICULARS CHANGED
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-06288cSECRETARY'S PARTICULARS CHANGED
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-06363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS; AMEND
2002-12-30363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE,ESHER SURREY KT10 0LP
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to CRANFORD FORWARDERS BOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANFORD FORWARDERS BOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANFORD FORWARDERS BOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 47

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANFORD FORWARDERS BOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 17
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANFORD FORWARDERS BOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANFORD FORWARDERS BOND LIMITED
Trademarks
We have not found any records of CRANFORD FORWARDERS BOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANFORD FORWARDERS BOND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as CRANFORD FORWARDERS BOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRANFORD FORWARDERS BOND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANFORD FORWARDERS BOND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANFORD FORWARDERS BOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW6 3RT