CRANFIELD SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02542169

Incorporation date

24/09/1990

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

26/01/2026

Confirmation statement made on 2026-01-24 with no updates

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21/01/2026

Micro company accounts made up to 2025-09-30

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21/02/2025

Change of details for Mr John Francis Davis as a person with significant control on 2016-04-06

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21/02/2025

Notification of Shane Rosanne Davis as a person with significant control on 2016-04-06

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30/01/2025

Confirmation statement made on 2025-01-24 with no updates

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25/11/2024

Micro company accounts made up to 2024-09-30

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24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

12/12/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

26/09/2022

Director's details changed for Ms Shane Rosanne Redding on 2022-09-21

View PDF (2 pages)

18/11/2021

Micro company accounts made up to 2021-09-30

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28/09/2021

Registered office address changed from 33 the Embankment Bedford Bedfordshire MK40 3PE to 67 Bushmead Avenue Bedford MK40 3QW on 2021-09-28

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-24 with no updates

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30/11/2020

Micro company accounts made up to 2020-09-30

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24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

19/11/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

06/12/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

05/04/2017

Termination of appointment of Alan James Davis as a secretary on 2017-03-31

View PDF (1 pages)

02/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

18/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

11/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

09/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

29/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for John Francis Davis on 2009-10-01

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

01/10/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

01/10/2009

Secretary's change of particulars / alan davis / 01/02/2009

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-09-30

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29/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

08/10/2007

Return made up to 24/09/07; full list of members

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23/01/2007

Total exemption small company accounts made up to 2006-09-30

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10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Secretary resigned

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04/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

20/10/2005

Registered office changed on 20/10/05 from: 33 the embankment bedford MK40 3PE

View PDF (1 pages)

04/10/2005

Return made up to 24/09/05; full list of members

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04/10/2005

Location of debenture register

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04/10/2005

Location of register of members

View PDF (1 pages)

04/10/2005

Registered office changed on 04/10/05 from: 7 trowley heights friendless lane, flamstead st albans hertfordshire AL3 8DE

View PDF (1 pages)

17/11/2004

Total exemption small company accounts made up to 2004-09-30

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04/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

04/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (2 pages)

09/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

04/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

02/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

02/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

27/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

26/09/2000

Return made up to 24/09/00; full list of members

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25/11/1999

Accounts for a small company made up to 1999-09-30

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15/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

18/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

21/12/1998

Registered office changed on 21/12/98 from: wellington house 273-275 high street london colney st albans AL2 1EU

View PDF (1 pages)

02/12/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

08/12/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

13/06/1997

Accounts for a small company made up to 1996-09-30

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09/12/1996

Return made up to 24/09/96; no change of members

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23/07/1996

Accounts for a small company made up to 1995-09-30

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22/09/1995

Return made up to 24/09/95; full list of members

View PDF (6 pages)

20/07/1995

Accounts for a small company made up to 1994-09-30

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14/10/1994

Return made up to 24/09/94; full list of members

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24/08/1994

Director's particulars changed

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24/08/1994

Director's particulars changed

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03/08/1994

Accounts for a small company made up to 1993-09-30

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24/11/1993

Return made up to 24/09/93; full list of members

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24/03/1993

Accounts for a small company made up to 1992-09-30

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20/10/1992

Return made up to 24/09/92; full list of members

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06/03/1992

Accounts for a small company made up to 1991-09-30

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21/10/1991

Return made up to 24/09/91; full list of members

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16/10/1990

New director appointed

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16/10/1990

Ad 10/10/90--------- £ si 98@1=98 £ ic 2/100

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16/10/1990

Accounting reference date notified as 30/09

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01/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1990

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

24/01/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
598.00
-
0.00
-
-

2022
2
50.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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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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Description

About CRANFIELD SOFTWARE LIMITED

CRANFIELD SOFTWARE LIMITED is an(a) Active company incorporated on 24/09/1990 with the registered office located at 67 Bushmead Avenue, Bedford MK40 3QW. There is currently no 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 SOFTWARE LIMITED?

CRANFIELD SOFTWARE LIMITED is currently Active. It was registered on 24/09/1990 .

Where is CRANFIELD SOFTWARE LIMITED located?

CRANFIELD SOFTWARE LIMITED is registered at 67 Bushmead Avenue, Bedford MK40 3QW.

What does CRANFIELD SOFTWARE LIMITED do?

CRANFIELD SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CRANFIELD SOFTWARE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-24 with no updates.