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Cranfield Software Limited

Cranfield Software Limited is an active company incorporated on 24 September 1990 with the registered office located in Bedford, Bedfordshire. Cranfield Software Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02542169
Private limited company
Age
34 years
Incorporated 24 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
67 Bushmead Avenue
Bedford
MK40 3QW
England
Address changed on 28 Sep 2021 (3 years ago)
Previous address was 33 the Embankment Bedford Bedfordshire MK40 3PE
Telephone
07973504232
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Marketing Consultant • British • Lives in England • Born in Nov 1960
Director • PSC • Computer Consultant • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Think Direct Ltd
John Francis Davis and Ms Shane Rosanne Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.01K
Decreased by £1.14K (-5%)
Total Liabilities
-£17.62K
Decreased by £6.04K (-26%)
Net Assets
£5.39K
Increased by £4.89K (+989%)
Debt Ratio (%)
77%
Decreased by 21.37% (-22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Ms Shane Rosanne Redding Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Shane Rosanne Davis (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr John Francis Davis (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr John Francis Davis as a person with significant control on 6 April 2016
Submitted on 21 Feb 2025
Notification of Shane Rosanne Davis as a person with significant control on 6 April 2016
Submitted on 21 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Nov 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Micro company accounts made up to 30 September 2022
Submitted on 12 Dec 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 26 Sep 2022
Director's details changed for Ms Shane Rosanne Redding on 21 September 2022
Submitted on 26 Sep 2022
Repayment History
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