Cranfield Defence & Security Services Limited

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Cranfield Defence & Security Services Limited

05333696•Private Limited With Share Capital

Kent House Cranfield University, Wharley End, Bedford, MK430AL
01234750161

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Incorporated

17/01/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

72190

Risk

very low risk

Company Overview

Registration, classification & business activity

Cranfield Defence & Security Services Limited (05333696) is a private limited with share capital incorporated on 17/01/2005 (21 years old) and registered in bedford, MK430AL. The company operates under SIC code 72190 and is classified as Micro.

Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 17/01/2005
MK430AL

Financial Overview

Total Assets

£72.0K

Liabilities

£12.4K

Net Assets

£59.6K

Turnover

£11.0K

Cash

£5.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
geoffrey michael say
director
I
ian sibbald
director

Filed Documents

79
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Address
Date:24-11-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Capital
Date:04-08-2005
Legacy
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Incorporation Company
Category:Incorporation
Date:17-01-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date12/04/2025
Latest Accounts31/07/2024

Trading Addresses

College Road, Cranfield, Bedford, MK430ALRegistered

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Contact

01234750161
Kent House Cranfield University, Wharley End, Bedford, MK430AL