CRANFIELD CONFERENCE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
CRANFIELD CONFERENCE CENTRE LIMITED
COMPANY NUMBER
02873718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/11/1993
(31years old)
WEBSITE
www.venuecranfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
19/11/1993
22/07/1994
CHARMWORTH LIMITED
BEDFORDSHIRE
MK43 0HG
Telephone: 01234751122
TPS: Yes
Building 239
Cranfield University
Wharley End, Cranfield
Bedford, Bedfordshire
MK43 0HG
Telephone: 751122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANFIELD UNIVERSITY | Active - Newly Incorporated | View Report |
| CRANFIELD CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRANFIELD CONFERENCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANFIELD CONFERENCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANFIELD CONFERENCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/1998 - Present (26 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 25/09/2007 - Present (17 years and 1 months) Secretary: 25/09/2007 - Present (17 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
25/09/2018 - Present (6 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANFIELD UNIVERSITY | Active - Newly Incorporated | View Report |
| CRANFIELD CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD DEFENCE & SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD AEROSPACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD INNOVATIVE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD MANAGEMENT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD QUALITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD REGATTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member David Richard Oglethorpe (926445885) Appointed |
| 19/11/2019 | Lynette Joy Ryals (908799966) has left the board |
| 24/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Mark Stuart Threlfall (923578748) Appointed |
| 02/11/2018 | David Julian Butcher (915503592) has left the board |
| 15/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | John Thomas Glen (920170399) has left the board |
| 03/08/2017 | Maury Alan Peiperl (919579319) has left the board |
| 02/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Board Member John Thomas Glen (920170399) Appointed |
| 25/08/2015 | William Lewis Shedden (910583408) has left the board |
| 16/03/2015 | New Board Member Maury Alan Peiperl (919579319) Appointed |
| 13/03/2015 | Joseph Gerard Nellis (918593755) has left the board |
| 10/12/2014 | New Board Member Lynette Joy Ryals (908799966) Appointed |
| 09/12/2014 | John Mark Algar (917825857) has left the board |
| 04/12/2014 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 18/03/2014 | Frank Martin Horwitz (913870883) has left the board |
| 18/03/2014 | New Board Member Joseph Gerard Nellis (918593755) Appointed |
| 15/01/2014 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 23/10/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Board Member John Mark Algar (917825857) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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