CRANSFORD POLYTHENE LIMITED

Key Data

Status

Active

Company No.

02202236

Incorporation date

03/12/1987

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1987)

06/01/2026

Registration of charge 022022360002, created on 2025-12-16

View PDF (42 pages)

30/12/2025

Resolutions

View PDF (3 pages)

19/12/2025

Appointment of Mr Liam James Betts as a director on 2025-12-16

View PDF (2 pages)

19/12/2025

Termination of appointment of Stephen Timothy Cane as a director on 2025-12-16

View PDF (1 pages)

18/12/2025

Notification of Pce Uk Holdings Ltd as a person with significant control on 2025-12-16

View PDF (2 pages)

18/12/2025

Termination of appointment of Stephen Timothy Cane as a secretary on 2025-12-16

View PDF (1 pages)

18/12/2025

Cessation of Stephen Timothy Cane as a person with significant control on 2025-12-16

View PDF (1 pages)

08/12/2025

Resolutions

View PDF (1 pages)

05/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

03/12/2025

Memorandum and Articles of Association

View PDF (30 pages)

21/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (5 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

31/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

22/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

27/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

28/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

10/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

22/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

27/03/2019

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

View PDF (9 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-10-25

View PDF (6 pages)

24/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-06-30

View PDF (10 pages)

19/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

30/03/2017

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

View PDF (7 pages)

21/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

01/03/2016

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

View PDF (7 pages)

27/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

04/10/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (4 pages)

04/10/2015

Resolutions

View PDF (6 pages)

17/04/2015

Resolutions

View PDF (1 pages)

22/02/2015

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

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (3 pages)

26/02/2014

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

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

25/10/2013

Director's details changed for Mr Stephen Cane on 2013-10-18

View PDF (2 pages)

22/01/2013

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

View PDF (8 pages)

24/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (3 pages)

12/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

01/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

29/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (3 pages)

24/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

21/02/2010

Director's details changed for Mr Stephen Cane on 2010-02-19

View PDF (2 pages)

21/02/2010

Secretary's details changed for Mr Stephen Timothy Cane on 2010-02-19

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

21/10/2009

Director's details changed for Mr Stephen Cane on 2009-10-21

View PDF (2 pages)

21/10/2009

Secretary's details changed for Stephen Timothy Cane on 2009-10-21

View PDF (1 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/05/2009

Secretary appointed stephen timothy cane

View PDF (1 pages)

11/05/2009

Appointment terminated secretary julie pawlik

View PDF (1 pages)

26/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

11/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

07/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

19/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

02/11/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

22/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

14/11/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

08/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

25/11/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

10/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

12/11/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

09/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

08/11/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

14/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

15/03/2001

Return made up to 18/10/00; full list of members

View PDF (5 pages)

12/06/2000

Return made up to 18/10/99; full list of members

View PDF (5 pages)

06/06/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

14/04/1999

Return made up to 18/10/98; no change of members

View PDF (6 pages)

26/06/1998

Return made up to 18/10/97; full list of members

View PDF (6 pages)

24/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

Secretary's particulars changed

View PDF (1 pages)

22/10/1997

Registered office changed on 22/10/97 from: runways end crabbes farm parham woodbridge suffolk IP13 9AD

View PDF (1 pages)

17/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

27/12/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

06/05/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

24/04/1996

Return made up to 18/10/95; change of members

View PDF (6 pages)

20/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

04/11/1994

Return made up to 18/10/94; full list of members

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20/09/1994

Director resigned

View PDF (0 pages)

20/09/1994

Secretary resigned;new secretary appointed

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08/02/1994

Full accounts made up to 1993-06-30

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07/11/1993

Return made up to 18/10/93; no change of members

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31/03/1993

Full accounts made up to 1992-06-30

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17/02/1993

Return made up to 18/10/92; no change of members

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23/10/1991

Return made up to 18/10/91; full list of members

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21/10/1991

Full accounts made up to 1991-06-30

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21/10/1991

Accounting reference date extended from 31/12 to 30/06

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12/11/1990

Full accounts made up to 1989-12-31

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12/11/1990

Return made up to 18/10/90; full list of members

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19/06/1990

Certificate of change of name

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12/06/1990

Secretary resigned;new secretary appointed;new director appointed

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12/06/1990

Accounting reference date shortened from 31/03 to 31/12

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16/05/1989

Wd 08/05/89 ad 31/12/88--------- £ si 98@1=98 £ ic 2/100

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15/05/1989

Full accounts made up to 1988-12-31

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15/05/1989

Return made up to 01/05/89; full list of members

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15/05/1989

Return made up to 31/12/88; full list of members

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06/04/1988

Memorandum and Articles of Association

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28/03/1988

Registered office changed on 28/03/88 from: 2 baches street london N1 6UB

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28/03/1988

Secretary resigned;new secretary appointed

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28/03/1988

Director resigned;new director appointed

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22/03/1988

Resolutions

View PDF (0 pages)

03/12/1987

Incorporation

View PDF (12 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

30/06/2025

Next confirmation date

18/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Betts, Liam James	Director	16/12/2025 - Present	27
Cane, Stephen Timothy	Secretary	20/04/2009 - 16/12/2025	-

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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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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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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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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02153348

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Description

About CRANSFORD POLYTHENE LIMITED

CRANSFORD POLYTHENE LIMITED is an(a) Active company incorporated on 03/12/1987 with the registered office located at Runways End, Crabbes Farm Parham, Woodbridge, Suffolk IP13 9AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANSFORD POLYTHENE LIMITED?

CRANSFORD POLYTHENE LIMITED is currently Active. It was registered on 03/12/1987 .

Where is CRANSFORD POLYTHENE LIMITED located?

CRANSFORD POLYTHENE LIMITED is registered at Runways End, Crabbes Farm Parham, Woodbridge, Suffolk IP13 9AD.

What does CRANSFORD POLYTHENE LIMITED do?

CRANSFORD POLYTHENE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CRANSFORD POLYTHENE LIMITED?

The latest filing was on 06/01/2026: Registration of charge 022022360002, created on 2025-12-16.