CRANFIELD BUSINESS SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cranfield Business Solutions Limited. The company was founded 24 years ago and was given the registration number 04126115. The firm's registered office is in BEDFORDSHIRE. You can find them at 1 Pounds Close, Cranfield, Bedfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | CRANFIELD BUSINESS SOLUTIONS LIMITED |
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| Company Number | : | 04126115 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 December 2000 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 1 Pounds Close, Cranfield, Bedfordshire, MK43 0ER |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lavender Lodge, 1 Pound Close, Cranfield, MK43 0ER | Secretary | 12 March 2005 | Active |
| Lavender Lodge, 1 Pound Close, Cranfield, MK43 0ER | Director | 15 December 2000 | Active |
| Lavender Loadge, 1 Pounds Close, Cranfield, MK43 0ER | Director | 15 December 2000 | Active |
| Orchard House, Park Lane, Reigate, RH2 8JX | Secretary | 15 December 2000 | Active |
People with Significant Control
| Mr Owen James Kavanagh |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Address | : | 1 Pounds Close, Bedfordshire, MK43 0ER |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Significant influence or control
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| Mrs Lynne Kavanagh |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Address | : | 1 Pounds Close, Bedfordshire, MK43 0ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)