Cranfield Court Limited

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Cranfield Court Limited

03190670•Private Limited With Share Capital

45 Cranfield Court, Homer Street, London, W1H4NG
Email01234758078

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Incorporated

25/04/1996

Company Age

30 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cranfield Court Limited (03190670) is a private limited with share capital incorporated on 25/04/1996 (30 years old) and registered in london, W1H4NG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/04/1996
W1H4NG

Financial Overview

Total Assets

£227.5K

Liabilities

£278

Net Assets

£227.2K

Cash

£166.5K

Key Metrics

5

Directors

44

Shareholders

Board of Directors

4
P
paul james tarran
director
G
graham taylor
director
R
ricardo boni
director
C
charles robert dixon
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2025
Legacy
Category:Capital
Date:31-07-2025
Legacy
Category:Insolvency
Date:31-07-2025
Resolution
Category:Resolution
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Legacy
Category:Capital
Date:04-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2017
Legacy
Category:Insolvency
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2015
Legacy
Category:Capital
Date:21-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2014
Legacy
Category:Insolvency
Date:21-10-2014
Resolution
Category:Resolution
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Capital
Date:27-09-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Address
Date:28-07-2007
Legacy
Category:Annual Return
Date:28-07-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Capital
Date:01-09-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:06-06-2002
Legacy
Category:Capital
Date:06-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2000
Legacy
Category:Annual Return
Date:07-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1998
Legacy
Category:Annual Return
Date:26-06-1998
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1998
Legacy
Category:Officers
Date:04-12-1997
Legacy
Category:Officers
Date:23-07-1997
Legacy
Category:Annual Return
Date:09-06-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Capital
Date:24-04-1997
Legacy
Category:Capital
Date:06-01-1997
Legacy
Category:Officers
Date:02-05-1996
Incorporation Company
Category:Incorporation
Date:25-04-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025

Trading Addresses

Flat 45, Cranfield Court, 21 Homer Street, London, W1H4NG

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Contact

01234758078
ceo@samadaerospace.cominfo@samadaerospace.com
45 Cranfield Court, Homer Street, London, W1H4NG