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CRANFIELD BUSINESS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranfield Business Finance Limited. The company was founded 11 years ago and was given the registration number 08294282. The firm's registered office is in COVENTRY. You can find them at Business Innovation Centre, Harry Weston Road, Coventry, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CRANFIELD BUSINESS FINANCE LIMITED
Company Number:08294282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 39 Bore Street, Lichfield, United Kingdom, WS13 6LZ

Secretary31 July 2019Active
2nd Floor, 39 Bore Street, Lichfield, United Kingdom, WS13 6LZ

Director23 November 2012Active
2nd Floor, 39 Bore Street, Lichfield, United Kingdom, WS13 6LZ

Director01 December 2016Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director15 November 2012Active
Business Innovation Centre, Harry Weston Road, Coventry, England, CV3 2TX

Director02 January 2013Active

People with Significant Control

Mr. Patrick Philip Murtagh
Notified on:19 April 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 39 Bore Street, Lichfield, United Kingdom, WS13 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catherine Lynn Murtagh
Notified on:19 April 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 39 Bore Street, Lichfield, United Kingdom, WS13 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cranfield Holdings Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Unit 13-15 Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-03-28Address

Change registered office address company with date old address new address.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Change person director company with change date.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-08-05Officers

Appoint person secretary company with name date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2017-01-05Officers

Appoint person director company with name date.

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2017-01-05Officers

Termination director company with name termination date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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