CRANNULL CONSULTING LTD

Key Data

Status

Active

Company No.

07339027

Incorporation date

06/08/2010

Size

Total Exemption Full

Classification

Activities of call centres (82.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2010)

10/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

18/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

18/08/2025

Change of details for Mr Thomas William Fitzgerald as a person with significant control on 2025-08-18

View PDF (2 pages)

18/08/2025

Director's details changed for Mr Thomas William Fitzgerald on 2025-08-18

View PDF (2 pages)

14/08/2025

Change of details for Mr Thomas William Fitzgerald as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Registered office address changed from Basepoint 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom to Unit 4 Telmere Industrial Estate Albert Road Luton Befordshire LU1 3QF on 2025-02-19

View PDF (1 pages)

15/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

13/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

15/08/2023

Director's details changed for Mr Thomas William Fitzgerald on 2023-08-15

View PDF (2 pages)

15/08/2023

Change of details for Mr Thomas William Fitzgerald as a person with significant control on 2023-08-15

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

02/09/2022

Change of details for Mr James Patrick Maguire as a person with significant control on 2022-08-30

View PDF (2 pages)

02/09/2022

Change of details for Mr Thomas William Fitzgerald as a person with significant control on 2022-08-30

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (6 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (18 pages)

24/08/2022

Change of share class name or designation

View PDF (2 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (18 pages)

24/08/2022

Resolutions

View PDF (1 pages)

24/08/2022

Resolutions

View PDF (1 pages)

03/02/2022

Registered office address changed from 59 Union Street Dunstable LU6 1EX England to Basepoint 110 Butterfield Great Marlings Luton LU2 8DL on 2022-02-03

View PDF (1 pages)

02/11/2021

Unaudited abridged accounts made up to 2021-08-31

View PDF (11 pages)

08/09/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

13/04/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (11 pages)

26/03/2021

Director's details changed for Mr Thomas William Fitzgerald on 2021-03-26

View PDF (2 pages)

26/03/2021

Change of details for Mr Thomas William Fitzgerald as a person with significant control on 2021-03-26

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

19/11/2019

Unaudited abridged accounts made up to 2019-08-31

View PDF (10 pages)

06/09/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

06/09/2019

Registered office address changed from Basepoint 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 59 Union Street Dunstable LU6 1EX on 2019-09-06

View PDF (1 pages)

22/03/2019

Registered office address changed from York House 140 High Town Road Luton Bedfordshire LU2 0DJ to Basepoint 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2019-03-22

View PDF (1 pages)

15/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

06/10/2017

Notification of Thomas William Fitzgerald as a person with significant control on 2017-10-06

View PDF (2 pages)

06/10/2017

Cessation of Thomas William Fitzqerald as a person with significant control on 2017-10-06

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

15/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (10 pages)

18/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

09/03/2016

Registration of charge 073390270001, created on 2016-03-07

View PDF (23 pages)

30/09/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (10 pages)

21/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

21/08/2015

Register inspection address has been changed to York House 140 High Town Road Luton LU2 0DJ

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (11 pages)

11/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (3 pages)

17/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (12 pages)

29/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

19/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

11/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (3 pages)

02/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (11 pages)

11/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (3 pages)

11/08/2011

Director's details changed for Mr Thomas William Fitzgerald on 2011-08-11

View PDF (2 pages)

11/08/2011

Director's details changed for Mr James Patrick Maguire on 2011-08-11

View PDF (2 pages)

18/07/2011

Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Herts AL5 3BW on 2011-07-18

View PDF (1 pages)

10/08/2010

Registered office address changed from 5 Roundwood Lane Harpenden Herts AL5 3BW England on 2010-08-10

View PDF (1 pages)

06/08/2010

Incorporation

View PDF (23 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

31/08/2025

Next confirmation date

06/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
19
205.91K
-
0.00
184.41K
-

2022
24
200.14K
-
0.00
216.00K
-

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
Maguire, James Patrick	Director	06/08/2010 - Present	10
Mr Thomas William Fitzgerald	Director	06/08/2010 - Present	1

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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

Reg. date:

06/01/2005

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

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Mixed farming

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Description

About CRANNULL CONSULTING LTD

CRANNULL CONSULTING LTD is an(a) Active company incorporated on 06/08/2010 with the registered office located at Unit 4 Telmere Industrial Estate, Albert Road, Luton, Befordshire LU1 3QF. There are currently 2 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 CRANNULL CONSULTING LTD?

CRANNULL CONSULTING LTD is currently Active. It was registered on 06/08/2010 .

Where is CRANNULL CONSULTING LTD located?

CRANNULL CONSULTING LTD is registered at Unit 4 Telmere Industrial Estate, Albert Road, Luton, Befordshire LU1 3QF.

What does CRANNULL CONSULTING LTD do?

CRANNULL CONSULTING LTD operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for CRANNULL CONSULTING LTD?

The latest filing was on 10/01/2026: Total exemption full accounts made up to 2025-08-31.