CRANFIELD PREMIER LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09599589
  • Last Updated: 01 Jun 2023

Company Profile

CRANFIELD PREMIER LTD was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in LEICESTER. CRANFIELD PREMIER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 23 days.

Name CRANFIELD PREMIER LTD
Company number 09599589
Company type Private Limited Company
Incorporation date 19 May 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Mohammed Ayyaz Nationality: British Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Sally Baxter Nationality: British Dates: Wednesday, October 24, 2018 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Wilson Nationality: British Dates: Tuesday, November 14, 2017 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Emma Morgan Nationality: British Dates: Wednesday, February 1, 2017 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-256 days left)
Latest accounts 31 May 2022
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

No mortgages have been registered against CRANFIELD PREMIER LTD.

Previous Names

Name Change Date
CRANFIELD PREMIER LTD 19 May 2015