CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10754603

Incorporation date

04/05/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2017)

01/08/2025

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

View PDF (9 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (10 pages)

24/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

15/05/2024

Change of details for Patron Capital Advisers Llp as a person with significant control on 2024-04-29

View PDF (2 pages)

15/05/2024

Director's details changed for Mr Shane Edward Law on 2024-04-29

View PDF (2 pages)

15/05/2024

Director's details changed for Daniel Isi Weisz on 2024-04-29

View PDF (2 pages)

12/10/2023

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

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

26/04/2023

Resolutions

View PDF (2 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

08/01/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

15/07/2022

Registration of charge 107546030003, created on 2022-07-13

View PDF (46 pages)

04/07/2022

Registration of charge 107546030002, created on 2022-07-01

View PDF (46 pages)

29/06/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

25/05/2022

Notification of Patron Capital Advisers Llp as a person with significant control on 2022-04-08

View PDF (2 pages)

25/05/2022

Withdrawal of a person with significant control statement on 2022-05-25

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

24/05/2022

Registered office address changed from C/O Trident Trust 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on 2022-05-24

View PDF (1 pages)

19/05/2022

Satisfaction of charge 107546030001 in full

View PDF (1 pages)

18/05/2022

Appointment of Broughton Secretaries Limited as a secretary on 2022-05-17

View PDF (2 pages)

08/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2022

Cessation of Sheikh Holdings Group (Investments) Limited as a person with significant control on 2022-04-08

View PDF (1 pages)

08/04/2022

Termination of appointment of Yusuf Sheikh as a director on 2022-04-08

View PDF (1 pages)

08/04/2022

Termination of appointment of Akbar Sheikh as a director on 2022-04-08

View PDF (1 pages)

08/04/2022

Termination of appointment of Farouq Rashid Sheikh as a director on 2022-04-08

View PDF (1 pages)

08/04/2022

Appointment of Geraldine Schmit as a director on 2022-04-08

View PDF (2 pages)

08/04/2022

Appointment of Daniel Weisz as a director on 2022-04-08

View PDF (2 pages)

08/04/2022

Appointment of Mr Shane Edward Law as a director on 2022-04-08

View PDF (2 pages)

08/04/2022

Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England to C/O Trident Trust 54 Portland Place London W1B 1DY on 2022-04-08

View PDF (1 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

18/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

17/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

17/06/2020

Registered office address changed from 7th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 2020-06-17

View PDF (1 pages)

27/04/2020

Termination of appointment of Gareth Norman Dufton as a director on 2020-04-24

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

19/07/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mr. Gareth Norman Dufton on 2018-12-19

View PDF (2 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

20/06/2018

Previous accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

31/08/2017

Memorandum and Articles of Association

View PDF (20 pages)

14/08/2017

Resolutions

View PDF (2 pages)

02/08/2017

Registration of charge 107546030001, created on 2017-07-28

View PDF (45 pages)

23/06/2017

Appointment of Mr Gareth Norman Dufton as a director on 2017-06-22

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

04/05/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weisz, Daniel Isi	Director	08/04/2022 - Present	14
Law, Shane Edward	Director	08/04/2022 - Present	69
Dufton, Gareth Norman	Director	22/06/2017 - 24/04/2020	175
Schmit, Géraldine	Director	08/04/2022 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED

CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED is an(a) Active company incorporated on 04/05/2017 with the registered office located at 54 Portland Place, London W1B 1DY. 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 TECHNOLOGY PARK INVESTMENTS LIMITED?

CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED is currently Active. It was registered on 04/05/2017 .

Where is CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED located?

CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED do?

CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED?

The latest filing was on 01/08/2025: Total exemption full accounts made up to 2024-12-31.