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CRANFIELD INVESTMENTS LTD

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

This company is commonly known as Cranfield Investments Ltd. The company was founded 20 years ago and was given the registration number 05126840. The firm's registered office is in STOCKPORT. You can find them at 123 Wellington Road South, , Stockport, Cheshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:CRANFIELD INVESTMENTS LTD
Company Number:05126840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:123 Wellington Road South, Stockport, Cheshire, SK1 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Wellington Road South, Stockport, SK1 3TH

Director12 May 2004Active
123, Wellington Road South, Stockport, SK1 3TH

Director12 May 2004Active
23 Balmoral Avenue, Belfast, Northern Ireland, BT9 6NW

Secretary12 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 May 2004Active

People with Significant Control

Mr Peter James Rolston Harcourt
Notified on:30 June 2016
Status:Active
Date of birth:June 1934
Nationality:British
Address:123, Wellington Road South, Stockport, SK1 3TH
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Leigh Marie Harcourt
Notified on:30 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:123, Wellington Road South, Stockport, SK1 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-09-15Resolution

Resolution.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Officers

Change person director company with change date.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2018-02-16Officers

Termination secretary company with name termination date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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