CRANFIELD AEROSPACE SOLUTIONS LIMITED

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CRANFIELD AEROSPACE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

02415720

Incorporation date

22/08/1989

Size

Medium

Contacts

Registered address

Registered address

Trent House, (Part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire MK43 0ANCopy
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Latest events (Record since 22/08/1989)
dot icon02/02/2026
Termination of appointment of Florent Illat as a director on 2025-11-25
dot icon02/02/2026
Confirmation statement made on 2025-11-26 with updates
dot icon24/10/2025
Registration of charge 024157200008, created on 2025-10-21
dot icon12/08/2025
Termination of appointment of Richard John Hulf as a director on 2025-08-12
dot icon09/07/2025
Appointment of Mr Christian Ziehe as a director on 2025-06-27
dot icon24/06/2025
Accounts for a medium company made up to 2024-09-30
dot icon09/04/2025
Termination of appointment of Paul Hutton as a director on 2025-03-27
dot icon18/02/2025
Termination of appointment of Iain Gilmour Gray as a director on 2025-02-11
dot icon18/02/2025
Cessation of Cranfield Group Holdings Limited as a person with significant control on 2023-01-13
dot icon17/02/2025
Resolutions
dot icon14/02/2025
Registration of charge 024157200007, created on 2025-02-11
dot icon03/12/2024
Registration of charge 024157200006, created on 2024-11-29
dot icon26/11/2024
Confirmation statement made on 2024-11-26 with updates
dot icon21/10/2024
Termination of appointment of John Joseph Traynor as a director on 2024-09-11
dot icon21/10/2024
Appointment of Mr Richard John Hulf as a director on 2024-09-11
dot icon02/09/2024
Resolutions
dot icon23/05/2024
Full accounts made up to 2023-09-30
dot icon02/04/2024
Registration of charge 024157200005, created on 2024-03-27
dot icon12/12/2023
Registered office address changed from Hangar 2 Cranfield Airport Cranfield Bedford Bedfordshire MK43 0AL United Kingdom to Trent House, (Part) 1st Floor University Way Wharley End Cranfield Bedfordshire MK43 0AN on 2023-12-12
dot icon30/11/2023
Confirmation statement made on 2023-11-26 with updates
dot icon29/09/2023
Registration of charge 024157200004, created on 2023-09-28
dot icon28/04/2023
Registered office address changed from Hanger 2 Cranfield Airport Cranfield Bedfordshire MK43 0AL England to Hangar 2 Cranfield Airport Cranfield Bedford Bedfordshire MK43 0AL on 2023-04-28
dot icon30/01/2023
Full accounts made up to 2022-09-30
dot icon20/01/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-13
dot icon12/01/2023
Statement of capital following an allotment of shares on 2023-01-13
dot icon28/11/2022
Confirmation statement made on 2022-11-26 with updates
dot icon28/10/2022
Appointment of Mr Samer Nawaf Zawaideh as a director on 2022-08-15
dot icon18/08/2022
Statement of capital following an allotment of shares on 2022-08-12
dot icon13/08/2022
Statement of capital following an allotment of shares on 2022-08-12
dot icon03/08/2022
Change of details for Hydrodenone Capital Growth (Nominee) Limited as a person with significant control on 2022-08-02
dot icon15/07/2022
Full accounts made up to 2021-07-31
dot icon17/05/2022
Current accounting period extended from 2022-07-31 to 2022-09-30
dot icon22/04/2022
Notification of Hydrodenone Capital Growth (Nominee) Limited as a person with significant control on 2022-04-22
dot icon22/04/2022
Cessation of Hydrogenone Capital Growth (Gp) Limited as a person with significant control on 2022-04-19
dot icon21/04/2022
Statement of capital following an allotment of shares on 2022-04-20
dot icon04/04/2022
Statement of capital following an allotment of shares on 2022-03-24
dot icon30/03/2022
Memorandum and Articles of Association
dot icon30/03/2022
Resolutions
dot icon28/03/2022
Notification of Hydrogenone Capital Growth (Gp) Limited as a person with significant control on 2022-03-24
dot icon28/03/2022
Change of details for Cranfield Group Holdings Limited as a person with significant control on 2022-03-24
dot icon25/03/2022
Termination of appointment of Hanif Nabi as a director on 2022-03-24
dot icon25/03/2022
Termination of appointment of Christopher William Andrew Holliday as a director on 2022-03-24
dot icon25/03/2022
Appointment of Mr Florent Illat as a director on 2022-03-24
dot icon25/03/2022
Termination of appointment of Andrew Edward Crawford as a director on 2022-03-24
dot icon25/03/2022
Appointment of Dr John Joseph Traynor as a director on 2022-03-24
dot icon24/03/2022
Satisfaction of charge 1 in full
dot icon24/03/2022
Satisfaction of charge 2 in full
dot icon14/01/2022
Satisfaction of charge 3 in full
dot icon29/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon22/07/2021
Appointment of Mr Paul Anthony Craig as a director on 2021-07-22
dot icon22/07/2021
Registered office address changed from Cranfield University Cranfield Bedford MK43 0AL to Hanger 2 Cranfield Airport Cranfield Bedfordshire MK43 0AL on 2021-07-22
dot icon22/07/2021
Appointment of Mr Hanif Nabi as a director on 2021-07-22
dot icon22/07/2021
Appointment of Mr Andrew Edward Crawford as a director on 2021-07-22
dot icon22/07/2021
Termination of appointment of Garrett Anthony Copeland as a director on 2021-07-22
dot icon16/03/2021
Full accounts made up to 2020-07-31
dot icon22/02/2021
Confirmation statement made on 2020-11-26 with no updates
dot icon23/07/2020
Total exemption full accounts made up to 2019-07-31
dot icon28/01/2020
Confirmation statement made on 2019-11-26 with no updates
dot icon05/06/2019
Full accounts made up to 2018-07-31
dot icon21/12/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon04/10/2018
Termination of appointment of Sebastiano Di Cataldo as a director on 2018-10-01
dot icon04/10/2018
Termination of appointment of Christopher Martin Earnshaw as a director on 2018-06-14
dot icon04/10/2018
Termination of appointment of Sebastiano Di Cataldo as a secretary on 2018-10-01
dot icon14/05/2018
Appointment of Mr Garrett Anthony Copeland as a director on 2018-05-01
dot icon05/04/2018
Termination of appointment of David Ian Alistair Poll as a director on 2018-03-31
dot icon21/12/2017
Full accounts made up to 2017-07-31
dot icon13/12/2017
Confirmation statement made on 2017-11-26 with updates
dot icon12/12/2017
Notification of Cranfield Group Holdings Limited as a person with significant control on 2017-07-14
dot icon12/12/2017
Cessation of Cit Holdings Limited as a person with significant control on 2017-07-14
dot icon24/08/2017
Appointment of Professor Iain Gilmour Gray as a director on 2017-06-21
dot icon16/08/2017
Termination of appointment of Philip John as a director on 2017-07-31
dot icon15/06/2017
Full accounts made up to 2016-07-31
dot icon05/01/2017
Confirmation statement made on 2016-11-26 with updates
dot icon28/06/2016
Resolutions
dot icon07/05/2016
Full accounts made up to 2015-07-31
dot icon21/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon21/12/2015
Register(s) moved to registered inspection location Building 84 Cranfield University Campus Cranfield Bedfordshire MK43 0AL
dot icon21/12/2015
Register inspection address has been changed to Building 84 Cranfield University Campus Cranfield Bedfordshire MK43 0AL
dot icon04/12/2015
Appointment of Mr Christopher William Andrew Holliday as a director on 2015-06-11
dot icon03/12/2015
Appointment of Mr Paul Hutton as a director on 2015-11-26
dot icon03/12/2015
Termination of appointment of Jeffrey Addison Jupp as a director on 2015-06-11
dot icon03/12/2015
Termination of appointment of David Paul Gardner as a director on 2015-11-26
dot icon14/04/2015
Full accounts made up to 2014-07-31
dot icon03/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon29/04/2014
Full accounts made up to 2013-07-31
dot icon13/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon06/12/2013
Director's details changed for Mr Sebastiano Di Cataldo on 2013-10-04
dot icon06/12/2013
Secretary's details changed for Mr Sebastiano Di Cataldo on 2013-10-04
dot icon06/12/2013
Secretary's details changed
dot icon06/12/2013
Director's details changed
dot icon06/12/2013
Director's details changed for Mr Sebastiano Di Cataldo on 2013-10-01
dot icon05/12/2013
Director's details changed for Mr Sebastian Di Cataldo on 2009-10-01
dot icon05/12/2013
Secretary's details changed for Mr Sebastian Di Cataldo on 2009-10-01
dot icon05/01/2013
Full accounts made up to 2012-07-31
dot icon24/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon19/12/2012
Termination of appointment of Darrel Charles as a director
dot icon10/10/2012
Appointment of Professor Philip John as a director
dot icon05/09/2012
Termination of appointment of Minoo Patel as a director
dot icon02/02/2012
Full accounts made up to 2011-07-31
dot icon09/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon01/02/2011
Full accounts made up to 2010-07-31
dot icon29/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon06/12/2010
Appointment of Mr Darrel Charles as a director
dot icon30/07/2010
Appointment of Mr Christopher Martin Earnshaw as a director
dot icon29/07/2010
Termination of appointment of Maurice Dixson as a director
dot icon18/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon18/12/2009
Director's details changed for Professor David Ian Alistair Poll on 2009-12-16
dot icon18/12/2009
Director's details changed for Mr Jeffrey Addison Jupp on 2009-12-16
dot icon18/12/2009
Director's details changed for David Paul Gardner on 2009-12-16
dot icon18/12/2009
Director's details changed for Prof Minoo Patel on 2009-12-16
dot icon18/12/2009
Director's details changed for Dr Maurice Christopher Scott Dixson on 2009-12-16
dot icon18/12/2009
Director's details changed for Sebastian Di Cataldo on 2009-12-16
dot icon18/12/2009
Termination of appointment of David Bate as a director
dot icon15/12/2009
Full accounts made up to 2009-07-31
dot icon09/05/2009
Full accounts made up to 2008-07-31
dot icon12/12/2008
Return made up to 26/11/08; full list of members
dot icon15/07/2008
Director and secretary appointed sebastian di cataldo
dot icon04/06/2008
Appointment terminated director and secretary nicholas calver
dot icon20/12/2007
Return made up to 26/11/07; full list of members
dot icon20/12/2007
Director's particulars changed
dot icon20/12/2007
Director's particulars changed
dot icon06/11/2007
Full accounts made up to 2007-07-31
dot icon06/09/2007
New secretary appointed;new director appointed
dot icon06/09/2007
Secretary resigned;director resigned
dot icon02/06/2007
Full accounts made up to 2006-07-31
dot icon28/12/2006
Return made up to 26/11/06; full list of members
dot icon15/09/2006
Director resigned
dot icon01/02/2006
Return made up to 26/11/05; full list of members
dot icon22/12/2005
Full accounts made up to 2005-07-31
dot icon06/12/2004
Full accounts made up to 2004-07-31
dot icon22/11/2004
Return made up to 26/11/04; full list of members
dot icon22/11/2004
New director appointed
dot icon14/09/2004
New director appointed
dot icon15/05/2004
Full accounts made up to 2003-07-31
dot icon19/04/2004
New secretary appointed
dot icon02/04/2004
Particulars of mortgage/charge
dot icon24/03/2004
Secretary resigned;director resigned
dot icon04/12/2003
Return made up to 26/11/03; full list of members
dot icon19/11/2003
New director appointed
dot icon27/09/2003
New director appointed
dot icon08/08/2003
Director resigned
dot icon08/07/2003
Director resigned
dot icon11/05/2003
Full accounts made up to 2002-07-31
dot icon28/03/2003
Auditor's resignation
dot icon23/12/2002
New director appointed
dot icon23/12/2002
Director resigned
dot icon03/12/2002
Return made up to 26/11/02; full list of members
dot icon08/03/2002
Full accounts made up to 2001-07-31
dot icon04/03/2002
New director appointed
dot icon04/12/2001
Return made up to 26/11/01; full list of members
dot icon16/06/2001
Particulars of mortgage/charge
dot icon16/06/2001
Particulars of mortgage/charge
dot icon14/06/2001
New director appointed
dot icon14/06/2001
Ad 29/05/01--------- £ si 399750@1=399750 £ ic 600250/1000000
dot icon14/06/2001
Resolutions
dot icon14/06/2001
£ nc 605000/1000000 29/05/01
dot icon25/04/2001
New director appointed
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Director resigned
dot icon02/01/2001
Secretary resigned
dot icon02/01/2001
New secretary appointed
dot icon19/12/2000
Return made up to 26/11/00; full list of members
dot icon10/12/2000
Full accounts made up to 2000-07-31
dot icon28/11/2000
Director resigned
dot icon28/11/2000
New director appointed
dot icon20/11/2000
Resolutions
dot icon09/08/2000
Ad 31/07/00--------- £ si 400000@1=400000 £ ic 200250/600250
dot icon09/08/2000
Nc inc already adjusted 31/07/00
dot icon09/08/2000
Resolutions
dot icon23/12/1999
Ad 20/07/99--------- £ si 200000@1
dot icon23/12/1999
Return made up to 26/11/99; full list of members
dot icon30/11/1999
New director appointed
dot icon16/11/1999
Full accounts made up to 1999-07-31
dot icon26/07/1999
Resolutions
dot icon26/07/1999
£ nc 5000/205000 19/07/99
dot icon17/05/1999
New director appointed
dot icon15/12/1998
Return made up to 26/11/98; full list of members
dot icon27/11/1998
New secretary appointed
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Secretary resigned
dot icon17/11/1998
Director resigned
dot icon21/10/1998
Full accounts made up to 1998-07-31
dot icon13/08/1998
Auditor's resignation
dot icon18/05/1998
Full accounts made up to 1997-07-31
dot icon31/12/1997
Return made up to 26/11/97; no change of members
dot icon16/04/1997
New secretary appointed
dot icon16/04/1997
Secretary resigned
dot icon05/02/1997
Full accounts made up to 1996-07-31
dot icon02/12/1996
Return made up to 26/11/96; no change of members
dot icon16/09/1996
New director appointed
dot icon16/09/1996
New director appointed
dot icon26/04/1996
Certificate of change of name
dot icon28/12/1995
Full accounts made up to 1995-07-31
dot icon04/12/1995
New director appointed
dot icon04/12/1995
Return made up to 26/11/95; full list of members
dot icon06/10/1995
Director resigned
dot icon06/10/1995
Secretary resigned
dot icon06/10/1995
Director resigned
dot icon06/10/1995
New secretary appointed
dot icon06/10/1995
New director appointed
dot icon24/08/1995
Director resigned
dot icon26/04/1995
Full accounts made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Return made up to 26/11/94; full list of members
dot icon04/09/1994
New director appointed
dot icon01/09/1994
Secretary resigned
dot icon01/09/1994
New secretary appointed
dot icon14/03/1994
New director appointed
dot icon26/01/1994
Full accounts made up to 1993-07-31
dot icon11/12/1993
Return made up to 26/11/93; full list of members
dot icon20/10/1993
New director appointed
dot icon08/06/1993
New director appointed
dot icon06/06/1993
Director resigned
dot icon10/01/1993
Full accounts made up to 1992-07-31
dot icon07/12/1992
Return made up to 26/11/92; no change of members
dot icon11/12/1991
Full accounts made up to 1991-07-31
dot icon02/12/1991
Return made up to 26/11/91; no change of members
dot icon03/01/1991
Return made up to 26/11/90; full list of members
dot icon17/12/1990
Full accounts made up to 1990-07-31
dot icon23/11/1990
Resolutions
dot icon12/11/1990
New director appointed
dot icon18/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/09/1989
Wd 04/09/89 ad 22/08/89--------- £ si 248@1=248 £ ic 2/250
dot icon06/09/1989
Accounting reference date notified as 31/07
dot icon22/08/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

97
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,589,600.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
97
9.37M
-
2.19M
2.59M
-
2023
97
9.37M
-
2.19M
2.59M
-

Employees

2023

Employees

97 Ascended- *

Net Assets(GBP)

9.37M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

2.19M £Ascended- *

Cash in Bank(GBP)

2.59M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

44
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRANFIELD AEROSPACE SOLUTIONS LIMITED

CRANFIELD AEROSPACE SOLUTIONS LIMITED is an(a) Active company incorporated on 22/08/1989 with the registered office located at Trent House, (Part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire MK43 0AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 97 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANFIELD AEROSPACE SOLUTIONS LIMITED?

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CRANFIELD AEROSPACE SOLUTIONS LIMITED is currently Active. It was registered on 22/08/1989 .

Where is CRANFIELD AEROSPACE SOLUTIONS LIMITED located?

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CRANFIELD AEROSPACE SOLUTIONS LIMITED is registered at Trent House, (Part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire MK43 0AN.

What does CRANFIELD AEROSPACE SOLUTIONS LIMITED do?

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CRANFIELD AEROSPACE SOLUTIONS LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

How many employees does CRANFIELD AEROSPACE SOLUTIONS LIMITED have?

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CRANFIELD AEROSPACE SOLUTIONS LIMITED had 97 employees in 2023.

What is the latest filing for CRANFIELD AEROSPACE SOLUTIONS LIMITED?

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The latest filing was on 02/02/2026: Termination of appointment of Florent Illat as a director on 2025-11-25.