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Cranfield Conference Centre Limited

Cranfield Conference Centre Limited is an active company incorporated on 19 November 1993 with the registered office located in Bedford, Bedfordshire. Cranfield Conference Centre Limited was registered 31 years ago.
Status
Active
Active since 30 years ago
Company No
02873718
Private limited company
Age
31 years
Incorporated 19 November 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Cranfield Conference Centre Limited
Contact Update Details
Address
Building 239 Cranfield University
Cranfield
Bedfordshire
MK43 0HG
Same address for the past 11 years
Telephone
01234751122
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Neil Philip Wilson
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1963
Mr Mark Stuart Threlfall
Director • Executive Education Consultant • British • Lives in England • Born in May 1968
Professor Lynette Joy Ryals
Director • Pro-Vice-Chancellor And Dean • British • Lives in England • Born in Jul 1960
Mr Stewart Arthur James Elsmore
Director • Conference Centre Manager • British • Lives in England • Born in Jun 1961
Professor David Richard Oglethorpe
Director • Pro-Vice-Chancellor And Dean • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cranfield Management Development Limited
Neil Philip Wilson, , and 2 more are mutual people.
Active
Wavendon ALL Music Plan
Professor Lynette Joy Ryals is a mutual person.
Active
Cranfield Quality Services Limited
Mr Stewart Arthur James Elsmore is a mutual person.
Active
Cranfield Regatta Limited
Neil Philip Wilson is a mutual person.
Active
Destination Milton Keynes Limited
Mr Stewart Arthur James Elsmore is a mutual person.
Active
East West Railway Company Limited
Professor Lynette Joy Ryals is a mutual person.
Active
MK:U Limited
Professor Lynette Joy Ryals is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£883.46K
Increased by £883.46K (%)
Turnover
£5.09M
Increased by £923.19K (+22%)
Employees
64
Increased by 2 (+3%)
Total Assets
£3.29M
Increased by £320.93K (+11%)
Total Liabilities
-£1.35M
Decreased by £193.36K (-13%)
Net Assets
£1.93M
Increased by £514.28K (+36%)
Debt Ratio (%)
41%
Decreased by 10.97% (-21%)
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Latest Activity
Neil Philip Wilson Resigned
8 Months Ago on 3 Mar 2025
Professor Lynette Joy Ryals Details Changed
8 Months Ago on 3 Mar 2025
Ms Sarah Ann Tose Appointed
8 Months Ago on 3 Mar 2025
Neil Philip Wilson Resigned
8 Months Ago on 3 Mar 2025
David Richard Oglethorpe Resigned
8 Months Ago on 3 Mar 2025
Professor Lynette Joy Ryals Appointed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Neil Philip Wilson as a director on 3 March 2025
Submitted on 14 Mar 2025
Director's details changed for Professor Lynette Joy Ryals on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Neil Philip Wilson as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of David Richard Oglethorpe as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Ms Sarah Ann Tose as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Professor Lynette Joy Ryals as a director on 3 March 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 20 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 July 2023
Submitted on 14 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
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Repayment History
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