CRANFIELD FM GROUP LIMITED

Key Data

Status

Active

Company No.

12877282

Incorporation date

13/09/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2020)

13/11/2025

Total exemption full accounts made up to 2025-10-31

View PDF (7 pages)

23/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

14/11/2024

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

10/10/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (5 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

19/05/2022

Previous accounting period extended from 2021-09-30 to 2021-10-31

View PDF (1 pages)

10/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (5 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Statement of capital on 2021-09-30

View PDF (3 pages)

30/09/2021

Statement by Directors

View PDF (1 pages)

30/09/2021

Solvency Statement dated 24/09/21

View PDF (1 pages)

30/09/2021

Resolutions

View PDF (2 pages)

21/09/2021

Termination of appointment of Andrew Walker as a director on 2021-07-15

View PDF (1 pages)

21/09/2021

Termination of appointment of Martin David Holt as a director on 2021-07-15

View PDF (1 pages)

12/08/2021

Registered office address changed from 4/5 Western Court Bromley Street Birmingham B9 4AN United Kingdom to 2 Rose Bank 151 Rosemary Hill Little Aston Sutton Coldfield B74 4HF on 2021-08-12

View PDF (1 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (17 pages)

15/10/2020

Resolutions

View PDF (3 pages)

15/10/2020

Resolutions

View PDF (2 pages)

15/10/2020

Resolutions

View PDF (3 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-06

View PDF (6 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-06

View PDF (6 pages)

15/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/10/2020

Change of share class name or designation

View PDF (2 pages)

07/10/2020

Notification of Jb Investments Group Limited as a person with significant control on 2020-10-06

View PDF (2 pages)

07/10/2020

Change of details for Mr Paul Gerald Taylor as a person with significant control on 2020-10-06

View PDF (2 pages)

07/10/2020

Appointment of Mr Andrew Walker as a director on 2020-10-06

View PDF (2 pages)

07/10/2020

Appointment of Mr Martin David Holt as a director on 2020-10-06

View PDF (2 pages)

13/09/2020

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

13/09/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
83.86K
-
0.00
-
-

2022
1
82.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Paul Gerald	Director	13/09/2020 - Present	62

Persons with Significant Control

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

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

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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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Description

About CRANFIELD FM GROUP LIMITED

CRANFIELD FM GROUP LIMITED is an(a) Active company incorporated on 13/09/2020 with the registered office located at 2 Rose Bank 151 Rosemary Hill, Little Aston, Sutton Coldfield B74 4HF. There is currently 1 active director 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 FM GROUP LIMITED?

CRANFIELD FM GROUP LIMITED is currently Active. It was registered on 13/09/2020 .

Where is CRANFIELD FM GROUP LIMITED located?

CRANFIELD FM GROUP LIMITED is registered at 2 Rose Bank 151 Rosemary Hill, Little Aston, Sutton Coldfield B74 4HF.

What does CRANFIELD FM GROUP LIMITED do?

CRANFIELD FM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRANFIELD FM GROUP LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-10-31.