Cranfield Holdings Limited

DataGardener
dissolved

Cranfield Holdings Limited

04328763•Private Limited With Share Capital

21A Bore Street, Lichfield, Staffordshire, WS136LZ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/11/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Cranfield Holdings Limited (04328763) is a private limited with share capital incorporated on 26/11/2001 (24 years old) and registered in staffordshire, WS136LZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 26/11/2001
WS136LZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
T
tony mitchell
director
G
georgina mitchell
director
P
patrick philip murtagh
director
C
catherine lynn murtagh
director

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Capital Cancellation Shares
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2017
Memorandum Articles
Category:Incorporation
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Address
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Address
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:12-03-2003
Legacy
Category:Accounts
Date:09-09-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Incorporation Company
Category:Incorporation
Date:26-11-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date22/06/2020
Latest Accounts31/12/2019

Trading Addresses

Youell House, 1 Hill Top, Coventry, West Midlands, CV15AB
21A Bore Street, Lichfield, WS136LZRegistered

Related Companies

4
cranfield business finance limited
live
professional accounting systems limited
live
shirley golf course limited
live
coventry & warwickshire chamber of commerce
live

Contact

21A Bore Street, Lichfield, Staffordshire, WS136LZ