CRANFIELD DEFENCE & SECURITY SERVICES LIMITED

Key Data

Status

Active

Company No.

05333696

Incorporation date

17/01/2005

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

28/04/2026

Full accounts made up to 2025-07-31

View PDF (15 pages)

07/04/2026

Termination of appointment of Mark Richardson as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Appointment of Mr Ian Sibbald as a director on 2026-03-31

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

15/04/2025

Full accounts made up to 2024-07-31

View PDF (14 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Philip John Aspinall as a director on 2024-10-30

View PDF (1 pages)

08/05/2024

Full accounts made up to 2023-07-31

View PDF (13 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

28/03/2023

Full accounts made up to 2022-07-31

View PDF (13 pages)

18/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

10/03/2022

Full accounts made up to 2021-07-31

View PDF (15 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

10/01/2022

Termination of appointment of Simon Mark Harwood as a director on 2021-12-31

View PDF (1 pages)

24/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2020-07-31

View PDF (12 pages)

21/08/2020

Full accounts made up to 2019-07-31

View PDF (12 pages)

21/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

29/01/2019

Full accounts made up to 2018-07-31

View PDF (12 pages)

21/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

14/01/2019

Notification of Cranfield University as a person with significant control on 2016-08-01

View PDF (1 pages)

14/01/2019

Withdrawal of a person with significant control statement on 2019-01-14

View PDF (2 pages)

11/01/2019

Resolutions

View PDF (3 pages)

10/01/2019

Appointment of Mr Philip John Aspinall as a director on 2019-01-07

View PDF (2 pages)

10/01/2019

Appointment of Professor Mark Richardson as a director on 2019-01-07

View PDF (2 pages)

10/01/2019

Secretary's details changed for Mr Geoff Say on 2019-01-10

View PDF (1 pages)

10/01/2019

Director's details changed for Mr Geoff Say on 2019-01-10

View PDF (2 pages)

10/12/2018

Termination of appointment of Suzanne June Rose as a secretary on 2018-12-05

View PDF (1 pages)

10/12/2018

Registered office address changed from Cranfield University Building 83 Cranfield Bedfordshire MK43 0AL to Kent House Cranfield University Wharley End Bedford MK43 0AL on 2018-12-10

View PDF (1 pages)

10/12/2018

Appointment of Dr Simon Mark Harwood as a director on 2018-12-10

View PDF (2 pages)

10/12/2018

Appointment of Mr Geoff Say as a director on 2018-12-05

View PDF (2 pages)

10/12/2018

Termination of appointment of Ian Sibbald as a director on 2018-12-05

View PDF (1 pages)

10/12/2018

Appointment of Mr Geoff Say as a secretary on 2018-12-05

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-07-31

View PDF (12 pages)

01/08/2017

Termination of appointment of Philip John as a director on 2017-07-31

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

02/11/2016

Full accounts made up to 2016-07-31

View PDF (11 pages)

12/02/2016

Full accounts made up to 2015-07-31

View PDF (10 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

29/09/2015

Termination of appointment of Clifford Michael Friend as a director on 2015-09-15

View PDF (1 pages)

09/03/2015

Full accounts made up to 2014-07-31

View PDF (10 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

27/10/2014

Director's details changed for Professor Clifford Michael Friend on 2014-10-15

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

09/01/2014

Full accounts made up to 2013-07-31

View PDF (10 pages)

26/02/2013

Full accounts made up to 2012-07-31

View PDF (10 pages)

24/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

20/01/2012

Termination of appointment of Minoo Patel as a director

View PDF (1 pages)

02/12/2011

Full accounts made up to 2011-07-31

View PDF (10 pages)

07/10/2011

Appointment of Suzanne June Rose as a secretary

View PDF (3 pages)

07/10/2011

Termination of appointment of Gary Trend as a secretary

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-01-17

View PDF (16 pages)

25/02/2011

Full accounts made up to 2010-07-31

View PDF (10 pages)

17/01/2011

Appointment of Professor Philip John as a director

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (16 pages)

15/09/2009

Full accounts made up to 2009-07-31

View PDF (10 pages)

09/04/2009

Return made up to 17/01/08; no change of members

View PDF (10 pages)

09/04/2009

Return made up to 17/01/09; no change of members

View PDF (8 pages)

16/01/2009

Full accounts made up to 2008-07-31

View PDF (10 pages)

30/10/2007

Full accounts made up to 2007-07-31

View PDF (10 pages)

22/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

05/12/2006

Full accounts made up to 2006-07-31

View PDF (11 pages)

24/11/2006

Director resigned

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

13/02/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

24/11/2005

Registered office changed on 24/11/05 from: stafford cripps building, wharley end cranfield, bedfordshire, MK43 0AL

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

04/08/2005

Ad 26/07/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/02/2005

Accounting reference date shortened from 31/01/06 to 31/07/05

View PDF (1 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Incorporation

View PDF (18 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

31/07/2024

Next confirmation date

17/01/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRANFIELD DEFENCE & SECURITY SERVICES LIMITED

CRANFIELD DEFENCE & SECURITY SERVICES LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at Kent House, Cranfield University, Wharley End, Bedford MK43 0AL. There are currently 2 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 DEFENCE & SECURITY SERVICES LIMITED?

CRANFIELD DEFENCE & SECURITY SERVICES LIMITED is currently Active. It was registered on 17/01/2005 .

Where is CRANFIELD DEFENCE & SECURITY SERVICES LIMITED located?

CRANFIELD DEFENCE & SECURITY SERVICES LIMITED is registered at Kent House, Cranfield University, Wharley End, Bedford MK43 0AL.

What does CRANFIELD DEFENCE & SECURITY SERVICES LIMITED do?

CRANFIELD DEFENCE & SECURITY SERVICES LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CRANFIELD DEFENCE & SECURITY SERVICES LIMITED?

The latest filing was on 28/04/2026: Full accounts made up to 2025-07-31.