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Cranfield Court Limited

Cranfield Court Limited is an active company incorporated on 25 April 1996 with the registered office located in London, Greater London. Cranfield Court Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03190670
Private limited company
Age
29 years
Incorporated 25 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
45 Cranfield Court
Homer Street
London
W1H 4NG
Same address for the past 12 years
Telephone
01473 400205
Email
Unreported
People
Officers
5
Shareholders
44
Controllers (PSC)
1
Secretary • Director • British • Finance Director • Lives in England • Born in Jun 1956
Director • Retired • British • Lives in England • Born in Aug 1952
Director • British • Lives in England • Born in Jan 1966
Director • Sales And Marketing Executive • British • Lives in England • Born in Aug 1961
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£165K
Increased by £82.46K (+100%)
Turnover
Unreported
Decreased by £210 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£226K
Increased by £82.46K (+57%)
Total Liabilities
£0
Same as previous period
Net Assets
£226K
Increased by £82.46K (+57%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 4 May 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Joana Slevin Resigned
2 Years 6 Months Ago on 13 Feb 2023
Mr Charles Robert Dixon Appointed
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Mr Graham Taylor Appointed
2 Years 11 Months Ago on 3 Oct 2022
Mr Ricardo Boni Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Solvency Statement dated 17/06/25
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 4 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 27 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Confirmation statement made on 25 April 2023 with updates
Submitted on 2 May 2023
Appointment of Mr Ricardo Boni as a director on 3 October 2022
Submitted on 13 Feb 2023
Repayment History
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