CRANFIELD PREMIER LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CRANFIELD PREMIER LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
CRANFIELD PREMIER LTD was incorporated 9 years ago on 19/05/2015 and has the registered number: 09599589. The accounts status is MICRO ENTITY.
CRANFIELD PREMIER LTD was incorporated 9 years ago on 19/05/2015 and has the registered number: 09599589. The accounts status is MICRO ENTITY.
CRANFIELD PREMIER LTD - LEICESTER
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2022 | 02/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
| EMMA MORGAN | Nov 1973 | British | Director | 2017-02-01 UNTIL 2017-11-14 | RESIGNED |
| MR NICHOLAS WILSON | Jul 1973 | British | Director | 2017-11-14 UNTIL 2018-10-24 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-05-19 UNTIL 2015-07-09 | RESIGNED |
| GARETH HANFORD | Oct 1965 | British | Director | 2015-07-09 UNTIL 2017-02-01 | RESIGNED |
| MISS SALLY BAXTER | Feb 1965 | British | Director | 2018-10-24 UNTIL 2022-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Sally Baxter | 2018-10-24 - 2022-08-26 | 2/1965 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicholas Wilson | 2017-11-14 - 2018-10-24 | 7/1973 | Worksop |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Emma Morgan | 2017-02-01 - 2017-11-14 | 11/1973 | Worksop | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cranfield Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-14 | 31-05-2022 | £1 equity |
| Cranfield Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-05-2021 | £1 equity |
| Cranfield Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-05-2020 | £1 equity |
| Cranfield Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-23 | 31-05-2019 | £1 equity |
| Cranfield Premier Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-07 | 31-05-2018 | £1 equity |
| Cranfield Premier Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £1 equity |
| Cranfield Premier Ltd Accounts | 2017-02-04 | 31-05-2016 | £1 equity |