CRANFIELD SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05003737

Incorporation date

24/12/2003

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2003)

10/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Anthony David Fowler as a director on 2025-10-28

View PDF (1 pages)

30/09/2025

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

View PDF (12 pages)

30/07/2025

Appointment of Mr Anthony David Fowler as a director on 2025-07-30

View PDF (2 pages)

15/02/2025

Termination of appointment of Jamie Alexander Ross as a director on 2025-02-07

View PDF (1 pages)

15/02/2025

Appointment of Mr Richard Kindell as a director on 2025-02-07

View PDF (2 pages)

24/12/2024

Registration of charge 050037370002, created on 2024-12-24

View PDF (47 pages)

18/12/2024

Cessation of Csl Plastics Ltd as a person with significant control on 2024-04-16

View PDF (1 pages)

18/12/2024

Satisfaction of charge 050037370001 in full

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

02/09/2024

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

View PDF (12 pages)

27/08/2024

Notification of Ashbrook Holdings as a person with significant control on 2024-04-16

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of Adam Powell as a director on 2023-10-06

View PDF (1 pages)

28/09/2023

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

View PDF (13 pages)

08/02/2023

Appointment of Mr Jamie Alexander Ross as a director on 2023-02-09

View PDF (2 pages)

08/02/2023

Appointment of Mr Adam Powell as a director on 2023-02-09

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (13 pages)

17/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (12 pages)

21/12/2020

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

View PDF (12 pages)

15/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

11/05/2020

Registration of charge 050037370001, created on 2020-05-11

View PDF (54 pages)

10/02/2020

Appointment of Mrs Claire Edwards as a director on 2020-02-07

View PDF (2 pages)

10/02/2020

Appointment of Mr Leon Daniel Edwards as a director on 2020-02-07

View PDF (2 pages)

10/02/2020

Termination of appointment of David Oakley as a director on 2020-02-07

View PDF (1 pages)

10/02/2020

Termination of appointment of Alison Evelyn Oakley as a director on 2020-02-07

View PDF (1 pages)

10/02/2020

Termination of appointment of Alison Evelyn Oakley as a secretary on 2020-02-07

View PDF (1 pages)

10/02/2020

Cessation of David Oakley as a person with significant control on 2020-02-07

View PDF (1 pages)

10/02/2020

Cessation of Alison Evelyn Oakley as a person with significant control on 2020-02-07

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (5 pages)

06/11/2019

Change of details for Mr David Oakley as a person with significant control on 2016-12-19

View PDF (2 pages)

06/11/2019

Change of details for Mrs Alison Evelyn Oakley as a person with significant control on 2017-09-22

View PDF (2 pages)

05/11/2019

Notification of Csl Plastics Ltd as a person with significant control on 2016-09-01

View PDF (2 pages)

24/07/2019

Director's details changed for Mr David Oakley on 2019-07-12

View PDF (2 pages)

24/07/2019

Director's details changed for Mrs Alison Evelyn Oakley on 2019-07-12

View PDF (2 pages)

24/07/2019

Change of details for Mr David Oakley as a person with significant control on 2019-07-12

View PDF (2 pages)

24/07/2019

Change of details for Mrs Alison Evelyn Oakley as a person with significant control on 2019-07-12

View PDF (2 pages)

29/04/2019

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

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

18/04/2018

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

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

22/09/2017

Notification of Alison Evelyn Oakley as a person with significant control on 2017-09-01

View PDF (2 pages)

22/09/2017

Change of details for Mr David Oakley as a person with significant control on 2017-09-01

View PDF (2 pages)

22/09/2017

Registered office address changed from 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England to 2 Ward Road Bletchley Milton Keynes MK1 1JA on 2017-09-22

View PDF (1 pages)

21/09/2017

Director's details changed for Mrs Alison Evelyn Oakley on 2017-09-01

View PDF (2 pages)

21/09/2017

Registered office address changed from 2 Ward Road Mount Farm Bletchley Milton Keynes MK1 1JA to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 2017-09-21

View PDF (1 pages)

17/05/2017

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

View PDF (9 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

10/03/2016

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

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

26/05/2015

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

View PDF (9 pages)

09/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

13/06/2014

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

View PDF (8 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

06/08/2013

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

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

17/01/2013

Registered office address changed from Unit 16 a & B Hurst End Farm Industrial Estate Folly Lane North Crawley Buckinghamshire MK16 9HS England on 2013-01-17

View PDF (1 pages)

03/05/2012

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

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

09/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/02/2011

Appointment of Mrs Alison Evelyn Oakley as a director

View PDF (2 pages)

20/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (3 pages)

24/05/2010

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

View PDF (8 pages)

27/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Mr David Oakley on 2010-01-22

View PDF (2 pages)

22/01/2010

Secretary's details changed for Mrs Alison Evelyn Oakley on 2010-01-22

View PDF (1 pages)

15/10/2009

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

View PDF (4 pages)

16/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

16/01/2009

Registered office changed on 16/01/2009 from unit 16 a & b hurst end farm ind estate folly lane north crawley buckinghamshire MK16 9HS england

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from 2. Chantry close, woburn sands milton keynes bucks MK17 8UB

View PDF (1 pages)

25/09/2008

Secretary appointed mrs alison evelyn oakley

View PDF (1 pages)

25/09/2008

Appointment terminated secretary david oakley

View PDF (1 pages)

04/07/2008

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

View PDF (6 pages)

27/06/2008

Secretary appointed mr david oakley

View PDF (1 pages)

27/06/2008

Appointment terminated secretary alison oakley

View PDF (1 pages)

27/06/2008

Appointment terminated director alison oakley

View PDF (1 pages)

24/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

23/05/2007

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

View PDF (7 pages)

16/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

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

View PDF (7 pages)

24/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

15/07/2004

Ad 30/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

24/12/2003

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
1.01M
-
0.00
454.36K
-

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
Kindell, Richard	Director	07/02/2025 - Present	14
Ross, Jamie Alexander	Director	09/02/2023 - 07/02/2025	21
Edwards, Leon Daniel	Director	07/02/2020 - Present	21
Edwards, Claire	Director	07/02/2020 - Present	5
Powell, Adam	Director	09/02/2023 - 06/10/2023	6

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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Mixed farming

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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 SOLUTIONS LIMITED

CRANFIELD SOLUTIONS LIMITED is an(a) Active company incorporated on 24/12/2003 with the registered office located at 2 Ward Road, Bletchley, Milton Keynes MK1 1JA. 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 SOLUTIONS LIMITED?

CRANFIELD SOLUTIONS LIMITED is currently Active. It was registered on 24/12/2003 .

Where is CRANFIELD SOLUTIONS LIMITED located?

CRANFIELD SOLUTIONS LIMITED is registered at 2 Ward Road, Bletchley, Milton Keynes MK1 1JA.

What does CRANFIELD SOLUTIONS LIMITED do?

CRANFIELD SOLUTIONS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CRANFIELD SOLUTIONS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-06 with no updates.