CRANFIELD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CRANFIELD HOLDINGS LIMITED
COMPANY NUMBER
04328763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/2001
(22 years and 11 months old)
WEBSITE
www.cranfieldbusinessrecovery.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS13 6LZ
21a Bore Street
LICHFIELD
WS13 6LZ
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 HOLDINGS LIMITED | Company is dissolved | View Report |
| CRANFIELD BUSINESS RECOVERY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Board Member Patrick Philip Murtagh (909476535) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 01/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CRANFIELD HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANFIELD HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANFIELD HOLDINGS LIMITED | Company is dissolved | View Report |
| CRANFIELD BUSINESS RECOVERY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Board Member Patrick Philip Murtagh (909476535) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 01/10/2020 | Change in Reg. Office |
| 26/06/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Georgina Mitchell (925652779) Appointed |
| 21/03/2019 | New Board Member Catherine Lynn Murtagh (922031680) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 07/03/2018 | Brett Lee Barton (912254003) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 18/12/2014 | Change in Reg. Office |
| 24/03/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 27/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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