CRANFORD CONTROLS LIMITED

Key Data

Status

Active

Company No.

03133467

Incorporation date

01/12/1995

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1995)

21/03/2026

Full accounts made up to 2025-03-31

View PDF (41 pages)

24/02/2026

Resolutions

View PDF (1 pages)

24/02/2026

Solvency Statement dated 23/02/26

View PDF (1 pages)

24/02/2026

Statement of capital on 2026-02-24

View PDF (3 pages)

24/02/2026

Statement by Directors

View PDF (1 pages)

01/09/2025

Termination of appointment of Robert Barcik as a director on 2025-08-26

View PDF (1 pages)

01/09/2025

Appointment of Mrs Katharine Clark as a director on 2025-08-26

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

28/01/2025

Full accounts made up to 2024-03-31

View PDF (39 pages)

02/09/2024

Termination of appointment of Robert James Stark as a director on 2024-08-31

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (38 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

13/11/2023

Appointment of Mrs Robert Barcik as a director on 2023-11-01

View PDF (2 pages)

13/11/2023

Director's details changed for Mrs Robert Barcik on 2023-11-01

View PDF (2 pages)

30/06/2023

Termination of appointment of David Bulley as a director on 2023-06-30

View PDF (1 pages)

24/04/2023

Appointment of Mrs Rachel Elizabeth Pugh as a director on 2023-04-17

View PDF (2 pages)

23/03/2023

Director's details changed for Mr Robert James Stark on 2022-11-15

View PDF (2 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

02/09/2022

Termination of appointment of Jennifer Lynn Rudder as a director on 2022-08-31

View PDF (1 pages)

02/08/2022

Appointment of Mr Robert James Stark as a director on 2022-08-02

View PDF (2 pages)

28/07/2022

Termination of appointment of Gavin Lawrence Van Der Pant as a director on 2022-07-28

View PDF (1 pages)

20/05/2022

Appointment of Mr David Bulley as a director on 2022-05-20

View PDF (2 pages)

20/05/2022

Termination of appointment of Karl Stephen Westhead as a director on 2022-03-31

View PDF (1 pages)

19/04/2022

Director's details changed for Mr Charles Lombard on 2022-04-10

View PDF (2 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (35 pages)

06/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

15/07/2021

Statement of company's objects

View PDF (2 pages)

15/07/2021

Resolutions

View PDF (1 pages)

15/07/2021

Memorandum and Articles of Association

View PDF (19 pages)

13/07/2021

Director's details changed for Ms Jennifer Lynn Rudder on 2021-07-12

View PDF (2 pages)

28/06/2021

Appointment of Mr Karl Stephen Westhead as a director on 2021-04-01

View PDF (2 pages)

28/06/2021

Termination of appointment of Steven Malcolm Brown as a director on 2021-03-31

View PDF (1 pages)

28/06/2021

Appointment of Mr Charles Lombard as a director on 2021-04-01

View PDF (2 pages)

28/06/2021

Appointment of Ms Jennifer Lynn Rudder as a director on 2021-04-01

View PDF (2 pages)

28/06/2021

Termination of appointment of Antonio Messercola as a director on 2021-03-31

View PDF (1 pages)

28/06/2021

Termination of appointment of Daniel Sergio Dias as a director on 2021-03-31

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (43 pages)

05/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

05/02/2021

Termination of appointment of Matt Pay as a director on 2020-10-31

View PDF (1 pages)

05/02/2021

Termination of appointment of Philip Marriott as a director on 2020-11-05

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

27/02/2020

Director's details changed for Mr Neil Martin Young on 2020-02-18

View PDF (2 pages)

25/02/2020

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

19/08/2019

Director's details changed for Mr Daniel Dias on 2019-07-15

View PDF (2 pages)

19/08/2019

Appointment of Mr Matt Pay as a director on 2019-07-15

View PDF (2 pages)

19/08/2019

Appointment of Mr Neil Martin Young as a director on 2019-07-15

View PDF (2 pages)

19/08/2019

Appointment of Mr Daniel Dias as a director on 2019-07-15

View PDF (2 pages)

19/08/2019

Appointment of Mr Antonio Messercola as a director on 2019-07-15

View PDF (2 pages)

19/08/2019

Appointment of Mr Gavin Van Der Pant as a director on 2019-07-15

View PDF (2 pages)

19/08/2019

Appointment of Mr Steven Malcolm Brown as a director on 2019-07-15

View PDF (2 pages)

19/08/2019

Notification of Halma Plc as a person with significant control on 2019-07-15

View PDF (2 pages)

19/08/2019

Termination of appointment of Alfonso Pelliccione as a director on 2019-07-15

View PDF (1 pages)

19/08/2019

Cessation of Alfonso Pelliccione as a person with significant control on 2019-07-15

View PDF (1 pages)

19/08/2019

Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to Unit 2 Waterbrook Estate Waterbrook Road Alton Hampshire GU34 2UD on 2019-08-19

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

01/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

21/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

22/07/2013

Termination of appointment of Nicolas Hirst as a director

View PDF (1 pages)

22/07/2013

Termination of appointment of Katherine Green as a director

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

27/03/2013

Amended accounts made up to 2011-10-31

View PDF (8 pages)

26/02/2013

Registered office address changed from Unit 2 Waterbrook Estate Waterbrook Road Alton Hampshire GU34 2UD on 2013-02-26

View PDF (1 pages)

20/12/2012

Director's details changed for Mr Alfonso Pelliccione on 2012-12-19

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

10/04/2012

Current accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (1 pages)

21/03/2012

Termination of appointment of Suzanne Stockwell as a director

View PDF (1 pages)

21/03/2012

Appointment of Mr Alfonso Pelliccione as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Suzanne Stockwell as a secretary

View PDF (1 pages)

21/03/2012

Appointment of Mr Philip Marriott as a director

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

24/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

15/12/2010

Director's details changed for Nicholas Paul Hirst on 2010-12-15

View PDF (2 pages)

15/12/2010

Director's details changed for Suzanne Carol Stockwell on 2010-12-15

View PDF (2 pages)

15/12/2010

Director's details changed for Katherine Toni Green on 2010-12-15

View PDF (2 pages)

15/12/2010

Secretary's details changed for Suzanne Carol Stockwell on 2010-12-15

View PDF (1 pages)

21/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (10 pages)

18/02/2010

Director's details changed for Nicholas Paul Hirst on 2010-01-11

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Katherine Toni Green on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Suzanne Carol Stockwell on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Nicholas Paul Hirst on 2009-12-11

View PDF (2 pages)

27/04/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

30/03/2009

Appointment terminated director malcolm burrows

View PDF (1 pages)

16/02/2009

Director appointed nicholas paul hirst

View PDF (2 pages)

13/02/2009

Director's change of particulars / katherine green / 12/02/2009

View PDF (1 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

13/10/2008

Location of register of members

View PDF (1 pages)

10/10/2008

Director and secretary's change of particulars / suzanne stockwell / 01/05/2008

View PDF (1 pages)

19/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

05/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

17/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

06/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

21/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

06/04/2006

New director appointed

View PDF (2 pages)

20/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

08/08/2005

New director appointed

View PDF (2 pages)

15/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

18/02/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

09/11/2004

New director appointed

View PDF (2 pages)

29/09/2004

Registered office changed on 29/09/04 from: unit A1 blacknest industrial estate blacknest alton hampshire GU34 4PX

View PDF (1 pages)

24/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

23/12/2003

Return made up to 01/12/03; full list of members

View PDF (5 pages)

30/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

10/01/2003

Return made up to 01/12/02; full list of members

View PDF (5 pages)

10/01/2003

Location of register of members

View PDF (1 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (1 pages)

14/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

07/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

16/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

07/08/2000

Resolutions

View PDF (1 pages)

20/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

17/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

12/11/1999

Ad 29/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

04/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

21/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

27/01/1998

Registered office changed on 27/01/98 from: unit A1 blacknest industrial estate blacknest alton hampshire GU34 4PX

View PDF (1 pages)

22/01/1998

Return made up to 01/12/97; no change of members

View PDF (4 pages)

22/01/1998

Registered office changed on 22/01/98 from: ronald house business centre 1-3 chalet hill bordon hampshire GU35 0TQ

View PDF (1 pages)

16/12/1996

Return made up to 01/12/96; full list of members

View PDF (5 pages)

16/12/1996

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

22/10/1996

Director's particulars changed

View PDF (1 pages)

22/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/1996

Accounting reference date notified as 31/10

View PDF (2 pages)

18/02/1996

Location of register of directors' interests

View PDF (1 pages)

18/02/1996

Location of register of members

View PDF (1 pages)

08/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1995

Secretary resigned

View PDF (2 pages)

08/12/1995

Director resigned

View PDF (2 pages)

08/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

Registered office changed on 07/12/95 from: ronald house business centre 1/3 chalet hill bordon hampshire GU35 0TQ

View PDF (1 pages)

05/12/1995

Registered office changed on 05/12/95 from: 1-3 chalet hill bordon hampshire GU35 0TQ

View PDF (1 pages)

01/12/1995

Incorporation

View PDF (34 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

31/03/2024

Next confirmation date

14/08/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Rudder, Jennifer Lynn	Director	01/04/2021 - 31/08/2022	21
Young, Neil Martin	Director	15/07/2019 - Present	3
Lombard, Charles	Director	01/04/2021 - Present	8
Bulley, David	Director	20/05/2022 - 30/06/2023	-
Stark, Robert James	Director	02/08/2022 - 31/08/2024	-

Persons with Significant Control

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

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Description

About CRANFORD CONTROLS LIMITED

CRANFORD CONTROLS LIMITED is an(a) Active company incorporated on 01/12/1995 with the registered office located at Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire GU34 2UD. There are currently 4 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 CRANFORD CONTROLS LIMITED?

CRANFORD CONTROLS LIMITED is currently Active. It was registered on 01/12/1995 .

Where is CRANFORD CONTROLS LIMITED located?

CRANFORD CONTROLS LIMITED is registered at Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire GU34 2UD.

What does CRANFORD CONTROLS LIMITED do?

CRANFORD CONTROLS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CRANFORD CONTROLS LIMITED?

The latest filing was on 21/03/2026: Full accounts made up to 2025-03-31.