CRANFIELD COURT LIMITED

Key Data

Status

Active

Company No.

03190670

Incorporation date

25/04/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1996)

15/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (4 pages)

31/07/2025

Resolutions

View PDF (3 pages)

31/07/2025

Solvency Statement dated 17/06/25

View PDF (1 pages)

31/07/2025

Statement by Directors

View PDF (1 pages)

31/07/2025

Statement of capital on 2025-07-31

View PDF (3 pages)

04/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (7 pages)

26/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

27/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (6 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (6 pages)

12/02/2023

Appointment of Mr Graham Taylor as a director on 2022-10-03

View PDF (2 pages)

12/02/2023

Appointment of Mr Ricardo Boni as a director on 2022-10-03

View PDF (2 pages)

12/02/2023

Appointment of Mr Charles Robert Dixon as a director on 2023-02-13

View PDF (2 pages)

12/02/2023

Termination of appointment of Joana Slevin as a director on 2023-02-13

View PDF (1 pages)

12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

16/09/2022

Termination of appointment of Karen Henderson as a director on 2022-02-27

View PDF (1 pages)

27/06/2022

Termination of appointment of Charles Robert Dixon as a director on 2022-02-27

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (7 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

07/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (7 pages)

04/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

30/09/2020

Director's details changed for Karen Henderson on 2020-09-30

View PDF (2 pages)

08/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (7 pages)

03/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (7 pages)

21/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

15/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (6 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

04/07/2017

Statement by Directors

View PDF (1 pages)

04/07/2017

Statement of capital on 2017-07-04

View PDF (5 pages)

04/07/2017

Solvency Statement dated 06/06/17

View PDF (1 pages)

04/07/2017

Resolutions

View PDF (1 pages)

28/06/2017

Appointment of Mr Charles Robert Dixon as a director on 2017-06-20

View PDF (2 pages)

06/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (8 pages)

16/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (4 pages)

30/05/2016

Statement of capital following an allotment of shares on 2015-08-20

View PDF (3 pages)

30/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (10 pages)

09/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (4 pages)

12/07/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (9 pages)

14/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (4 pages)

21/10/2014

Statement by Directors

View PDF (1 pages)

21/10/2014

Statement of capital on 2014-10-21

View PDF (4 pages)

21/10/2014

Solvency Statement dated 06/10/14

View PDF (1 pages)

21/10/2014

Resolutions

View PDF (1 pages)

07/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (9 pages)

28/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (9 pages)

28/05/2013

Registered office address changed from 45 Cranfield Court 21 Homer Street London W1H 4NG on 2013-05-28

View PDF (1 pages)

10/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (9 pages)

18/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (4 pages)

30/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (9 pages)

10/11/2010

Appointment of Joana Slevin as a director

View PDF (2 pages)

21/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (5 pages)

12/10/2010

Termination of appointment of Carina Ting as a director

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (19 pages)

09/07/2010

Director's details changed for Karen Henderson on 2010-04-25

View PDF (2 pages)

09/07/2010

Director's details changed for Carina Ting on 2010-04-25

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (5 pages)

27/09/2009

Ad 11/06/09\gbp si 1@1=1\gbp ic 39/40\

View PDF (2 pages)

16/06/2009

Return made up to 25/04/09; full list of members

View PDF (18 pages)

20/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

07/05/2008

Return made up to 25/04/08; full list of members

View PDF (18 pages)

24/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (5 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

28/07/2007

Registered office changed on 28/07/07 from: 48 cranfield court 21 homer street london W1H 1HJ

View PDF (1 pages)

28/07/2007

Return made up to 25/04/07; full list of members

View PDF (8 pages)

03/04/2007

Director resigned

View PDF (1 pages)

18/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (5 pages)

13/06/2006

Return made up to 25/04/06; full list of members

View PDF (8 pages)

16/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (5 pages)

19/05/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

02/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

01/09/2004

Ad 30/09/02-30/09/03 £ si 1@1

View PDF (2 pages)

14/07/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

18/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (5 pages)

16/06/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

01/08/2002

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

06/06/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

06/06/2002

Ad 01/05/01-30/04/02 £ si 2@1=2 £ ic 36/38

View PDF (2 pages)

20/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

28/06/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

10/10/2000

Full accounts made up to 2000-04-30

View PDF (5 pages)

22/06/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

07/02/2000

Full accounts made up to 1999-04-30

View PDF (5 pages)

07/05/1999

Return made up to 25/04/99; full list of members

View PDF (5 pages)

16/09/1998

Full accounts made up to 1998-04-30

View PDF (5 pages)

26/06/1998

Return made up to 25/04/98; full list of members

View PDF (5 pages)

22/04/1998

Amended full accounts made up to 1997-04-30

View PDF (5 pages)

17/02/1998

Full accounts made up to 1997-04-30

View PDF (5 pages)

04/12/1997

Director resigned

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

09/06/1997

Return made up to 25/04/97; full list of members

View PDF (5 pages)

29/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

Ad 01/12/96--------- £ si 1@1=1 £ ic 34/35

View PDF (2 pages)

06/01/1997

Ad 25/06/96--------- £ si 32@1=32 £ ic 2/34

View PDF (3 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

Incorporation

View PDF (22 pages)

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

30/04/2025

Next confirmation date

25/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Tarran, Paul James	Director	25/04/1996 - Present	45
Dixon, Charles Robert	Director	13/02/2023 - Present	2
Boni, Ricardo	Director	03/10/2022 - Present	2
Taylor, Graham	Director	03/10/2022 - Present	-
Slevin, Joana	Director	04/10/2010 - 12/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRANFIELD COURT LIMITED

CRANFIELD COURT LIMITED is an(a) Active company incorporated on 25/04/1996 with the registered office located at 45 Cranfield Court, Homer Street, London W1H 4NG. There are currently 4 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 COURT LIMITED?

CRANFIELD COURT LIMITED is currently Active. It was registered on 25/04/1996 .

Where is CRANFIELD COURT LIMITED located?

CRANFIELD COURT LIMITED is registered at 45 Cranfield Court, Homer Street, London W1H 4NG.

What does CRANFIELD COURT LIMITED do?

CRANFIELD COURT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRANFIELD COURT LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-04-30.