CRANFIELD LIMITED

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CRANFIELD LIMITED

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Key Data

Status

Active

Company No.

01802489

Incorporation date

22/03/1984

Size

Unaudited abridged

Contacts

Registered address

Registered address

3 Carisbrooke Rd, Edgbaston, Birmingham B17 8NNCopy
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Latest events (Record since 22/03/1984)
dot icon16/02/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon17/01/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon20/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon07/01/2025
Confirmation statement made on 2024-12-21 with no updates
dot icon19/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon30/01/2023
Unaudited abridged accounts made up to 2022-04-30
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
dot icon17/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon26/01/2022
Unaudited abridged accounts made up to 2021-04-30
dot icon26/01/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon27/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon11/02/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon22/02/2018
Registration of charge 018024890007, created on 2018-02-15
dot icon12/02/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon22/12/2017
Registration of charge 018024890006, created on 2017-12-12
dot icon24/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon28/06/2016
Appointment of Mr Mujtaba Zaka as a director on 2016-05-01
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-06-06
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon08/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon13/04/2015
Termination of appointment of Uddin Zaka as a director on 2015-01-26
dot icon13/04/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon17/03/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon22/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon14/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon06/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon12/01/2011
Director's details changed for Yasmin Sheikh on 2010-12-31
dot icon13/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon15/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon22/01/2009
Return made up to 31/12/08; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/11/2008
Appointment terminated director umbreen zaka
dot icon25/01/2008
Return made up to 31/12/07; full list of members
dot icon16/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon26/02/2007
Return made up to 31/12/06; full list of members
dot icon13/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon28/06/2006
Return made up to 31/12/05; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon07/03/2005
Return made up to 31/12/04; full list of members
dot icon10/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon30/01/2004
Return made up to 31/12/03; full list of members
dot icon27/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon13/08/2003
Declaration of satisfaction of mortgage/charge
dot icon31/12/2002
Return made up to 31/12/02; full list of members
dot icon24/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon26/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon23/01/2002
Return made up to 31/12/01; full list of members
dot icon27/02/2001
Return made up to 31/12/00; full list of members
dot icon04/01/2001
Accounts for a small company made up to 2000-04-30
dot icon07/02/2000
Accounts for a small company made up to 1999-04-30
dot icon07/02/2000
Return made up to 31/12/99; full list of members
dot icon23/07/1999
Secretary resigned
dot icon17/03/1999
Return made up to 31/12/98; no change of members
dot icon24/06/1998
Full accounts made up to 1998-04-30
dot icon16/02/1998
Return made up to 31/12/97; full list of members
dot icon09/02/1998
Accounts for a small company made up to 1997-04-30
dot icon27/01/1997
Accounts for a small company made up to 1996-04-30
dot icon27/01/1997
Return made up to 31/12/96; no change of members
dot icon04/02/1996
Return made up to 31/12/95; no change of members
dot icon04/02/1996
Full accounts made up to 1995-04-30
dot icon28/01/1995
Return made up to 31/12/94; full list of members
dot icon19/01/1995
Accounts for a medium company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
New director appointed
dot icon14/03/1994
Accounts for a small company made up to 1993-04-30
dot icon02/03/1993
Full accounts made up to 1992-04-30
dot icon14/08/1992
Return made up to 31/12/91; no change of members
dot icon16/06/1992
Full accounts made up to 1991-04-30
dot icon11/04/1991
Full accounts made up to 1990-04-30
dot icon06/04/1991
Return made up to 31/12/90; no change of members
dot icon16/05/1990
Particulars of mortgage/charge
dot icon16/05/1990
Particulars of mortgage/charge
dot icon19/04/1990
Return made up to 31/12/89; full list of members
dot icon10/04/1990
Full accounts made up to 1989-04-30
dot icon03/08/1989
Full accounts made up to 1988-04-30
dot icon03/08/1989
New director appointed
dot icon26/10/1988
Registered office changed on 26/10/88 from: 31 francis rd edgbaston birmingham 16
dot icon23/05/1988
Return made up to 31/03/88; full list of members
dot icon08/03/1988
Full accounts made up to 1987-04-30
dot icon30/11/1987
Director resigned
dot icon16/06/1987
Full accounts made up to 1986-04-30
dot icon16/06/1987
Return made up to 04/03/87; full list of members
dot icon30/03/1987
Particulars of mortgage/charge
dot icon28/04/1984
New secretary appointed
dot icon28/04/1984
Miscellaneous
dot icon22/03/1984
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£44,036.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.55M
-
0.00
97.18K
-
2023
1
1.60M
-
0.00
44.04K
-
2023
1
1.60M
-
0.00
44.04K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

1.60M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheikh, Yasmin
Director
25/10/1994 - Present
2
Zaka, Mujtaba Hassan
Director
01/05/2016 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CRANFIELD LIMITED

CRANFIELD LIMITED is an(a) Active company incorporated on 22/03/1984 with the registered office located at 3 Carisbrooke Rd, Edgbaston, Birmingham B17 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANFIELD LIMITED?

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CRANFIELD LIMITED is currently Active. It was registered on 22/03/1984 .

Where is CRANFIELD LIMITED located?

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CRANFIELD LIMITED is registered at 3 Carisbrooke Rd, Edgbaston, Birmingham B17 8NN.

What does CRANFIELD LIMITED do?

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

How many employees does CRANFIELD LIMITED have?

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CRANFIELD LIMITED had 1 employees in 2023.

What is the latest filing for CRANFIELD LIMITED?

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The latest filing was on 16/02/2026: Unaudited abridged accounts made up to 2025-04-30.