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CRANFIELD TUNNELLING LIMITED

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

This company is commonly known as Cranfield Tunnelling Limited. The company was founded 18 years ago and was given the registration number 05807362. The firm's registered office is in BIRMINGHAM. You can find them at 18-22 Stoney Lane, Yardley, Birmingham, . This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:CRANFIELD TUNNELLING LIMITED
Company Number:05807362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:18-22 Stoney Lane, Yardley, Birmingham, B25 8YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-22 Stoney Lane, Yardley, Birmingham, B25 8YP

Director04 May 2022Active
18-22 Stoney Lane, Yardley, Birmingham, B25 8YP

Director05 May 2006Active
18-22 Stoney Lane, Yardley, Birmingham, B25 8YP

Secretary05 May 2006Active

People with Significant Control

Mr Iosif Beghean
Notified on:04 May 2022
Status:Active
Date of birth:May 1995
Nationality:Romanian
Country of residence:England
Address:4 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Cullen
Notified on:01 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:18-22 Stoney Lane, Birmingham, B25 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Cullen
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:4 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

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

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-01-30Officers

Termination secretary company with name termination date.

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2022-12-30Officers

Change person director company with change date.

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2022-12-30Persons with significant control

Notification of a person with significant control.

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2022-12-30Persons with significant control

Cessation of a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-05-25Officers

Appoint person director company with name date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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