CRANFIELD INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04243970

Incorporation date

29/06/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2001)

08/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

13/12/2024

Notification of Richard James Cranfield Wren as a person with significant control on 2024-12-13

View PDF (2 pages)

07/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

07/10/2020

Director's details changed for Mr Richard James Cranfield Wren on 2020-09-30

View PDF (2 pages)

29/09/2020

Appointment of Mr Richard James Cranfield Wren as a director on 2020-09-25

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

20/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

06/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

05/07/2017

Notification of John Richard Cranfield Wren as a person with significant control on 2016-06-29

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

12/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

17/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/06/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

29/06/2011

Register inspection address has been changed from The Lodge High Elms Compton Newbury Berkshire RG20 6RD United Kingdom

View PDF (1 pages)

16/06/2011

Registered office address changed from the Lodge High Elms Compton Newbury Berkshire RG20 6RD on 2011-06-16

View PDF (1 pages)

25/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Director's details changed for John Richard Cranfield Wren on 2010-06-29

View PDF (2 pages)

30/06/2010

Secretary's details changed for Anne Wren on 2010-06-29

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/07/2009

Return made up to 29/06/09; full list of members

View PDF (10 pages)

23/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/07/2008

Return made up to 29/06/08; no change of members

View PDF (6 pages)

07/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/07/2007

Return made up to 29/06/07; full list of members

View PDF (6 pages)

22/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

05/07/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

30/03/2006

Total exemption small company accounts made up to 2005-12-28

View PDF (4 pages)

08/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/07/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

20/08/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

14/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

24/06/2003

Registered office changed on 24/06/03 from: 56 haymarket london SW1Y 4RN

View PDF (1 pages)

02/05/2003

Total exemption small company accounts made up to 2002-12-28

View PDF (5 pages)

01/05/2003

Ad 28/12/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (1 pages)

29/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

03/05/2002

Accounting reference date extended from 30/06/02 to 28/12/02

View PDF (1 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Registered office changed on 11/07/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

29/06/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£18,570.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2022
-
57.06K
-
0.00
18.57K
-

2022
-
57.06K
-
0.00
18.57K
-

Employees

2022

Employees

Net Assets(GBP)

57.06K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GRANT DIRECTORS LIMITED	Corporate Director	29/06/2001 - 29/06/2001	90
Ferry, Cyril Raymond	Director	29/06/2001 - 01/07/2002	9
Wren, Richard James Cranfield	Director	25/09/2020 - Present	-
Wren, Anne	Secretary	01/07/2002 - Present	-
Wren, John Richard Cranfield	Director	30/06/2002 - Present	-

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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Description

About CRANFIELD INTERNATIONAL LIMITED

CRANFIELD INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/06/2001 with the registered office located at Manor Court Wharf Road, Wroughton, Swindon, Wiltshire SN4 9QJ. There are currently 3 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 INTERNATIONAL LIMITED?

CRANFIELD INTERNATIONAL LIMITED is currently Active. It was registered on 29/06/2001 .

Where is CRANFIELD INTERNATIONAL LIMITED located?

CRANFIELD INTERNATIONAL LIMITED is registered at Manor Court Wharf Road, Wroughton, Swindon, Wiltshire SN4 9QJ.

What does CRANFIELD INTERNATIONAL LIMITED do?

CRANFIELD INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CRANFIELD INTERNATIONAL LIMITED?

The latest filing was on 08/04/2026: Compulsory strike-off action has been suspended.