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CRANFIELD GROUP HOLDINGS LIMITED - Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 04020487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House Wharley End
- Cranfield University
- Cranfield
- Bedfordshire
- MK43 0AL Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire, MK43 0AL UK
Management
- Managing Directors
- ASPINALL, Philip John
- SIBBALD, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-23
- Age Of Company 2000-06-23 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cranfield University
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRANFIELD VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
✓
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CRANFIELD GROUP HOLDINGS LIMITED Company Description
- CRANFIELD GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04020487. Its current trading status is "live". It was registered 2000-06-23. It was previously called CRANFIELD VENTURES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at Kent House Wharley End .
Get CRANFIELD GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranfield Group Holdings Limited - Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire, United Kingdom
- 2000-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CRANFIELD GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04020487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04020487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04020487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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accounts-with-accounts-type-full (2023-03-28) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-03-10) - AA
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-01-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-07-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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change-person-director-company-with-change-date (2019-04-26) - CH01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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accounts-with-accounts-type-full (2018-01-24) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-group (2017-04-28) - AA
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keyboard_arrow_right 2016
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resolution (2016-12-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-group (2016-05-11) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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accounts-with-accounts-type-group (2015-07-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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accounts-with-accounts-type-group (2014-05-07) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-23) - AP01
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termination-director-company-with-name (2013-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-group (2013-06-18) - AA
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termination-director-company-with-name (2013-02-28) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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change-person-director-company-with-change-date (2012-07-20) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-group (2011-04-20) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-group (2010-02-15) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-group (2009-01-22) - AA
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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legacy (2008-02-27) - 288a
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accounts-with-accounts-type-group (2008-01-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 288a
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legacy (2007-07-04) - 363s
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legacy (2007-03-26) - 288a
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accounts-with-accounts-type-group (2007-02-14) - AA
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legacy (2007-01-07) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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accounts-with-accounts-type-group (2006-01-17) - AA
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legacy (2006-11-09) - 288b
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legacy (2006-06-28) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-03) - 288b
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legacy (2005-08-03) - 288a
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-group (2005-01-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-group (2004-01-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-04) - 363s
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auditors-resignation-company (2003-03-28) - AUD
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accounts-with-accounts-type-group (2003-01-10) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-08) - AA
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legacy (2002-01-26) - 288a
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legacy (2002-07-01) - 363s
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legacy (2002-08-08) - 288b
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legacy (2002-12-24) - 288a
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legacy (2002-11-13) - 288a
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keyboard_arrow_right 2001
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legacy (2001-11-05) - 288b
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legacy (2001-06-29) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-17) - 123
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-07-19) - 288a
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legacy (2000-07-19) - 288b
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legacy (2000-07-27) - 287
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legacy (2000-08-09) - 88(2)R
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legacy (2000-08-14) - 225
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legacy (2000-09-06) - 288a
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resolution (2000-11-20) - RESOLUTIONS
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certificate-change-of-name-company (2000-08-07) - CERTNM
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incorporation-company (2000-06-23) - NEWINC
