Company Active LTD

Company profile

Cranford 1040 Limited

UK company 02699573, incorporated on 23 March 1992.

Cranford 1040 Limited is a UK company with status Active founded in 1992 based in Yorkshire and the Humber.

Company number

02699573

Incorporated

23 Mar 1992

Companies House status

Active

Company identity

Founded / incorporated

23 March 1992

Company number 02699573

Verify at Companies House

Legal name

CRANFORD 1040 LIMITED

Company type

Private Limited Company

Region

Yorkshire and the Humber

Registered address

1 PARK ROW

LEEDS

ENGLAND

LS1 5AB

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller

1

Company Active LTD

Cranford 1040 Limited

CRN 02699573

2

Direct controller Active LTD

Triplex Lloyd Nominees Limited

CRN 00522768

3

Direct controller Active LTD

Triplex Lloyd Pensions Management Limited

CRN 02597061

4

Intermediate controller Active LTD

Triplex Lloyd Limited

CRN 00319762

5

Intermediate controller Active LTD

E.D.H. Limited

CRN 00683946

6

Intermediate controller Active LTD

Triplex Lloyd Building Products Limited

CRN 00892574

7

Intermediate controller Active LTD

Doncasters UK Holdings Limited

CRN 03468793

8

Intermediate controller Active LTD

Doncasters Limited

CRN 00321992

9

Intermediate controller Active LTD

Dundee Holdco 3 Limited

CRN 05651578

10

Ultimate controller Active LTD

Dundee Pikco Limited

CRN 06123931

Company events

Reference milestones and recent Companies House filing stream events.

5 events

25 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

11 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

23 Mar

1992

Incorporated

Inception

Company registered at Companies House