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CRANFIELD LIMITED

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

This company is commonly known as Cranfield Limited. The company was founded 40 years ago and was given the registration number 01802489. The firm's registered office is in BIRMINGHAM. You can find them at 3 Carisbrooke Rd, Edgbaston, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANFIELD LIMITED
Company Number:01802489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Carisbrooke Rd, Edgbaston, Birmingham, B17 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Carisbrooke Road, Edgbaston, Birmingham, B17 8NN

Secretary-Active
3 Carisbrooke Road, Edgbaston, Birmingham, B17 8NN

Director25 October 1994Active
3 Carisbrooke Rd, Edgbaston, Birmingham, England, B17 8NN

Director01 May 2016Active
3 Carisbrooke Road, Edgbaston, Birmingham, B17 8NN

Director-Active
3 Carisbrooke Road, Birmingham, B17 8NN

Director-Active
3 Carisbrooke Road, Edgbaston, Birmingham, B17 8NN

Director-Active

People with Significant Control

Mrs Yasmin Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:3 Carisbrooke Rd, Birmingham, B17 8NN
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Officers

Appoint person director company with name date.

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2016-06-28Capital

Capital allotment shares.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Termination director company with name termination date.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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