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CRANFIELD FM GROUP LIMITED

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

This company is commonly known as Cranfield Fm Group Limited. The company was founded 3 years ago and was given the registration number 12877282. The firm's registered office is in BIRMINGHAM. You can find them at 4/5 Western Court, Bromley Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRANFIELD FM GROUP LIMITED
Company Number:12877282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4/5 Western Court, Bromley Street, Birmingham, United Kingdom, B9 4AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rose Bank, 151 Rosemary Hill, Little Aston, Sutton Coldfield, England, B74 4HF

Director13 September 2020Active
2 Rose Bank, 151 Rosemary Hill, Little Aston, Sutton Coldfield, England, B74 4HF

Director06 October 2020Active
2 Rose Bank, 151 Rosemary Hill, Little Aston, Sutton Coldfield, England, B74 4HF

Director06 October 2020Active

People with Significant Control

Jb Investments Group Limited
Notified on:06 October 2020
Status:Active
Country of residence:England
Address:4/5 Western Court, Bromley Street, Birmingham, England, B9 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Gerald Taylor
Notified on:13 September 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:2 Rose Bank, 151 Rosemary Hill, Sutton Coldfield, England, B74 4HF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-05-19Accounts

Change account reference date company previous extended.

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-30Capital

Capital statement capital company with date currency figure.

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2021-09-30Capital

Legacy.

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2021-09-30Insolvency

Legacy.

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2021-09-30Resolution

Resolution.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-08-12Address

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

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2020-10-15Incorporation

Memorandum articles.

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2020-10-15Resolution

Resolution.

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2020-10-15Resolution

Resolution.

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2020-10-15Resolution

Resolution.

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2020-10-15Capital

Capital allotment shares.

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2020-10-15Capital

Capital allotment shares.

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2020-10-15Capital

Capital variation of rights attached to shares.

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2020-10-15Capital

Capital name of class of shares.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Change to a person with significant control.

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