CRANFIELD CONFERENCE CENTRE LIMITED

Key Data

Status

Active

Company No.

02873718

Incorporation date

19/11/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/1993)

20/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (14 pages)

07/11/2025

Appointment of Ms Sarah Ann Tose as a director on 2025-11-07

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

14/03/2025

Termination of appointment of Neil Philip Wilson as a director on 2025-03-03

View PDF (1 pages)

03/03/2025

Appointment of Professor Lynette Joy Ryals as a director on 2025-03-03

View PDF (2 pages)

03/03/2025

Termination of appointment of David Richard Oglethorpe as a director on 2025-03-03

View PDF (1 pages)

03/03/2025

Termination of appointment of Neil Philip Wilson as a secretary on 2025-03-03

View PDF (1 pages)

03/03/2025

Appointment of Ms Sarah Ann Tose as a secretary on 2025-03-03

View PDF (2 pages)

20/01/2025

Full accounts made up to 2024-07-31

View PDF (22 pages)

25/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

14/03/2024

Full accounts made up to 2023-07-31

View PDF (22 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-07-31

View PDF (22 pages)

12/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-07-31

View PDF (21 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

20/01/2021

Full accounts made up to 2020-07-31

View PDF (20 pages)

16/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

08/07/2020

Full accounts made up to 2019-07-31

View PDF (20 pages)

20/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

18/11/2019

Appointment of Professor David Richard Oglethorpe as a director on 2019-09-26

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

15/11/2019

Termination of appointment of Lynette Joy Ryals as a director on 2019-09-26

View PDF (1 pages)

21/01/2019

Full accounts made up to 2018-07-31

View PDF (19 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

31/10/2018

Appointment of Mr Mark Stuart Threlfall as a director on 2018-09-25

View PDF (2 pages)

31/10/2018

Termination of appointment of David Julian Butcher as a director on 2018-09-25

View PDF (1 pages)

12/02/2018

Full accounts made up to 2017-07-31

View PDF (18 pages)

14/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

14/11/2017

Termination of appointment of John Thomas Glen as a director on 2017-08-31

View PDF (1 pages)

01/08/2017

Termination of appointment of Maury Alan Peiperl as a director on 2017-07-31

View PDF (1 pages)

28/11/2016

Full accounts made up to 2016-07-31

View PDF (19 pages)

09/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

08/12/2015

Full accounts made up to 2015-07-31

View PDF (18 pages)

09/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

09/10/2015

Appointment of Dr John Thomas Glen as a director on 2015-09-30

View PDF (2 pages)

21/08/2015

Termination of appointment of William Lewis Shedden as a director on 2015-03-31

View PDF (1 pages)

12/03/2015

Appointment of Prof Maury Alan Peiperl as a director on 2015-03-03

View PDF (2 pages)

11/03/2015

Termination of appointment of Joseph Gerard Nellis as a director on 2015-03-06

View PDF (1 pages)

08/12/2014

Appointment of Dr Lynette Joy Ryals as a director on 2014-10-14

View PDF (2 pages)

05/12/2014

Termination of appointment of John Mark Algar as a director on 2014-10-14

View PDF (1 pages)

01/12/2014

Full accounts made up to 2014-07-31

View PDF (18 pages)

22/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

14/03/2014

Appointment of Professor Joseph Gerard Nellis as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Frank Horwitz as a director

View PDF (1 pages)

09/01/2014

Full accounts made up to 2013-07-31

View PDF (22 pages)

10/12/2013

Registered office address changed from Building 239 Wharley End Cranfield Bedford MK43 0HG England on 2013-12-10

View PDF (1 pages)

10/12/2013

Registered office address changed from B111 Som College Road Cranfield Bedford MK43 0AL on 2013-12-10

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

14/05/2013

Registered office address changed from Building 239 Cranfield University Cranfield Bedford MK43 0HG on 2013-05-14

View PDF (1 pages)

14/05/2013

Appointment of Mr John Mark Algar as a director

View PDF (2 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (18 pages)

24/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

24/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/10/2012

Register inspection address has been changed

View PDF (1 pages)

21/11/2011

Full accounts made up to 2011-07-31

View PDF (18 pages)

20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

19/08/2011

Statement of capital following an allotment of shares on 2011-07-31

View PDF (3 pages)

09/11/2010

Full accounts made up to 2010-07-31

View PDF (18 pages)

20/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

20/10/2010

Secretary's details changed for Mr Neil Philip Wilson on 2010-09-30

View PDF (1 pages)

20/10/2010

Director's details changed for Stewart Arthur James Elsmore on 2010-09-30

View PDF (2 pages)

20/10/2010

Director's details changed for Professor Frank Martin Horwitz on 2010-09-30

View PDF (2 pages)

20/10/2010

Director's details changed for Mr William Lewis Shedden on 2010-09-30

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Neil Philip Wilson on 2010-09-30

View PDF (2 pages)

20/10/2010

Appointment of Dr David Julian Butcher as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of David Butcher as a director

View PDF (1 pages)

10/11/2009

Full accounts made up to 2009-07-31

View PDF (18 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

25/09/2009

Director and secretary's change of particulars / neil wilson / 07/09/2009

View PDF (2 pages)

04/06/2009

Director appointed professor frank martin horwitz

View PDF (1 pages)

12/05/2009

Appointment terminated director michael osbaldeston

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-07-31

View PDF (18 pages)

24/10/2008

Director appointed william lewis shedden

View PDF (2 pages)

20/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

10/12/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

25/10/2007

Full accounts made up to 2007-07-31

View PDF (18 pages)

04/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2006

Full accounts made up to 2006-07-31

View PDF (18 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

05/05/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

19/10/2004

Full accounts made up to 2004-07-31

View PDF (14 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

18/10/2003

Full accounts made up to 2003-07-31

View PDF (14 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

06/11/2002

Full accounts made up to 2002-07-31

View PDF (15 pages)

26/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

31/12/2001

Resolutions

View PDF (21 pages)

12/12/2001

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2001-07-31

View PDF (14 pages)

16/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

04/07/2001

Director resigned

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-07-31

View PDF (15 pages)

24/11/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

09/12/1999

Return made up to 19/11/99; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1999-07-31

View PDF (14 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

10/12/1998

Return made up to 19/11/98; no change of members

View PDF (6 pages)

08/10/1998

Full accounts made up to 1998-07-31

View PDF (13 pages)

29/09/1998

New director appointed

View PDF (2 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

14/11/1997

Return made up to 19/11/97; full list of members

View PDF (8 pages)

10/10/1997

Full accounts made up to 1997-07-31

View PDF (12 pages)

13/08/1997

New director appointed

View PDF (2 pages)

14/05/1997

Registered office changed on 14/05/97 from: cranfield university cranfield bedford MK43 0AL

View PDF (1 pages)

18/03/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

14/11/1996

Return made up to 19/11/96; no change of members

View PDF (4 pages)

10/01/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

30/11/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

05/09/1995

Director resigned

View PDF (2 pages)

14/06/1995

Director resigned

View PDF (2 pages)

15/05/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (1 pages)

15/05/1995

Resolutions

View PDF (2 pages)

21/01/1995

Particulars of mortgage/charge

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18/01/1995

Particulars of mortgage/charge

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15/11/1994

Return made up to 19/11/94; full list of members

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18/08/1994

New director appointed

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22/07/1994

New director appointed

View PDF (0 pages)

22/07/1994

New director appointed

View PDF (0 pages)

22/07/1994

Director resigned

View PDF (0 pages)

22/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1994

New director appointed

View PDF (0 pages)

21/07/1994

Certificate of change of name

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19/12/1993

New secretary appointed;director resigned

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19/12/1993

Secretary resigned;new director appointed

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19/12/1993

Accounting reference date notified as 31/07

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19/12/1993

Registered office changed on 19/12/93 from: 76 whitchurch road cardiff CF4 3LX

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03/12/1993

Resolutions

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03/12/1993

£ nc 1000/1000000 22/11/93

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03/12/1993

Resolutions

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19/11/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/10/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tose, Sarah Ann	Director	07/11/2025 - Present	3
Threlfall, Mark Stuart	Director	25/09/2018 - Present	1
Tose, Sarah Ann	Secretary	03/03/2025 - Present	-
Elsmore, Stewart Arthur James	Director	21/09/1998 - Present	10
Ryals, Lynette Joy, Professor	Director	03/03/2025 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CRANFIELD CONFERENCE CENTRE LIMITED

CRANFIELD CONFERENCE CENTRE LIMITED is an(a) Active company incorporated on 19/11/1993 with the registered office located at Building 239 Cranfield University, Cranfield, Bedfordshire MK43 0HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANFIELD CONFERENCE CENTRE LIMITED?

CRANFIELD CONFERENCE CENTRE LIMITED is currently Active. It was registered on 19/11/1993 .

Where is CRANFIELD CONFERENCE CENTRE LIMITED located?

CRANFIELD CONFERENCE CENTRE LIMITED is registered at Building 239 Cranfield University, Cranfield, Bedfordshire MK43 0HG.

What does CRANFIELD CONFERENCE CENTRE LIMITED do?

CRANFIELD CONFERENCE CENTRE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CRANFIELD CONFERENCE CENTRE LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.