CRANFORD CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02267306

Incorporation date

14/06/1988

Size

Micro Entity

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 14/06/1988)

04/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

20/12/2025

Cessation of Paul William Roberts as a person with significant control on 2025-05-27

View PDF (1 pages)

11/10/2025

Micro company accounts made up to 2025-09-30

View PDF (8 pages)

12/08/2025

Change of details for Mrs Jennifer Ann Roberts as a person with significant control on 2025-05-27

View PDF (2 pages)

26/02/2025

Change of details for Mrs Jennifer Ann Roberts as a person with significant control on 2025-02-25

View PDF (2 pages)

25/02/2025

Change of details for Mrs Jennifer Ann Roberts as a person with significant control on 2025-02-25

View PDF (2 pages)

25/02/2025

Change of details for Mr Paul William Roberts as a person with significant control on 2025-02-25

View PDF (2 pages)

29/10/2024

Micro company accounts made up to 2024-09-30

View PDF (8 pages)

25/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (5 pages)

29/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

29/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

29/10/2023

Satisfaction of charge 3 in full

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29/10/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

29/10/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

29/10/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

29/10/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

29/10/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

28/10/2023

Micro company accounts made up to 2023-09-30

View PDF (8 pages)

25/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

02/03/2022

Appointment of Mrs Helen Marie Richards as a secretary on 2022-02-28

View PDF (2 pages)

02/03/2022

Termination of appointment of Jennifer Ann Roberts as a secretary on 2022-02-28

View PDF (1 pages)

02/03/2022

Termination of appointment of Jennifer Ann Roberts as a director on 2022-02-28

View PDF (1 pages)

02/03/2022

Termination of appointment of Paul William Roberts as a director on 2022-02-28

View PDF (1 pages)

22/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

24/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

14/03/2021

Registered office address changed from 7 Cranford Close Woodmancote Cheltenham Gloucestershire GL52 9QA to 6 Rupert Avenue High Wycombe HP12 3NL on 2021-03-14

View PDF (1 pages)

13/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

16/07/2018

Appointment of Mrs Helen Marie Richards as a director on 2018-07-16

View PDF (2 pages)

16/07/2018

Appointment of Mr Mark Andrew Roberts as a director on 2018-07-16

View PDF (2 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

16/04/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

10/07/2017

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

View PDF (4 pages)

19/04/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (8 pages)

30/06/2016

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

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

13/05/2016

Director's details changed for Ms Jennifer Ann Roberts on 2016-05-13

View PDF (2 pages)

03/07/2015

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

View PDF (4 pages)

21/05/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (14 pages)

07/05/2014

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

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (14 pages)

05/07/2013

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

View PDF (4 pages)

13/03/2013

Annual return made up to 2013-03-04

View PDF (14 pages)

16/03/2012

Annual return made up to 2012-03-04

View PDF (14 pages)

06/03/2012

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

View PDF (4 pages)

13/05/2011

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

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (14 pages)

25/06/2010

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

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (14 pages)

10/07/2009

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

View PDF (4 pages)

10/02/2009

Return made up to 04/02/09; no change of members

View PDF (10 pages)

08/05/2008

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

View PDF (4 pages)

29/01/2008

Return made up to 22/01/08; no change of members

View PDF (7 pages)

22/06/2007

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

View PDF (4 pages)

31/01/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

28/06/2006

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

View PDF (4 pages)

14/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2005

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

View PDF (5 pages)

16/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

06/07/2004

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

View PDF (5 pages)

30/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

17/07/2003

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

View PDF (4 pages)

05/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

05/07/2002

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

View PDF (4 pages)

08/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

24/01/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

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

View PDF (4 pages)

29/01/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

22/01/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

26/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

19/01/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

25/01/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

05/08/1996

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

View PDF (5 pages)

10/01/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

23/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1995

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

View PDF (6 pages)

25/01/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

25/07/1994

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

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17/01/1994

Return made up to 22/01/94; no change of members

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21/12/1993

Declaration of mortgage charge released/ceased

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02/08/1993

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

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22/07/1993

Resolutions

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22/07/1993

Resolutions

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22/07/1993

Resolutions

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01/02/1993

Return made up to 22/01/93; full list of members

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08/09/1992

Particulars of mortgage/charge

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08/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1992

Particulars of mortgage/charge

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27/06/1992

Particulars of mortgage/charge

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03/06/1992

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

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16/02/1992

Return made up to 22/01/92; no change of members

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17/05/1991

Accounts for a small company made up to 1990-09-30

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10/05/1991

Return made up to 22/01/91; no change of members

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10/08/1990

Return made up to 22/01/90; full list of members

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10/08/1990

Accounts for a small company made up to 1989-09-30

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11/06/1990

Ad 20/06/88--------- £ si 2@1=2 £ ic 2/4

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11/06/1990

Registered office changed on 11/06/90 from: carrick house lypiatt road cheltenham glos. GL50 2QJ

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22/02/1990

Accounting reference date shortened from 31/03 to 30/09

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25/07/1988

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

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25/07/1988

Registered office changed on 25/07/88 from: 84 temple chambers temple avenue london EC4Y ohp

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14/06/1988

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRANFORD CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/02/2027

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
0
185.97K
-
0.00
-
-

2022
0
539.77K
-
0.00
-
-

2023
0
471.32K
-
0.00
-
-

2023
0
471.32K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

471.32K £-12.68 % *

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
Roberts, Mark Andrew	Director	16/07/2018 - Present	4
Richards, Helen Marie	Director	16/07/2018 - Present	2

Persons with Significant Control

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

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Description

About CRANFORD CONSULTANTS LIMITED

CRANFORD CONSULTANTS LIMITED is an(a) Active company incorporated on 14/06/1988 with the registered office located at 6 Rupert Avenue, High Wycombe HP12 3NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANFORD CONSULTANTS LIMITED?

CRANFORD CONSULTANTS LIMITED is currently Active. It was registered on 14/06/1988 .

Where is CRANFORD CONSULTANTS LIMITED located?

CRANFORD CONSULTANTS LIMITED is registered at 6 Rupert Avenue, High Wycombe HP12 3NL.

What does CRANFORD CONSULTANTS LIMITED do?

CRANFORD CONSULTANTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CRANFORD CONSULTANTS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-25 with updates.