Cranford Controls Limited

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Cranford Controls Limited

03133467•Private Limited With Share Capital

Unit 2 Waterbrook Estate, Waterbrook Road, Alton, GU342UD

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Incorporated

01/12/1995

Company Age

30 years

Directors

3

Employees

38

SIC Code

27900

Risk

not scored

Company Overview

Registration, classification & business activity

Cranford Controls Limited (03133467) is a private limited with share capital incorporated on 01/12/1995 (30 years old) and registered in alton, GU342UD. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Cranford controls specialises in the design and manufacture of audio-visual alarm devices including sounders, beacons and ancillary devices for the fire, security and process control industries.as part of the halma group of companies, our purpose is to grow a safer, cleaner, healthier future for eve...

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 01/12/1995
GU342UD
38 employees

Financial Overview

Total Assets

£5.24M

Liabilities

£1.92M

Net Assets

£3.32M

Turnover

£5.75M

Cash

£226.8K

Key Metrics

38

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

3
C
charles lombard
director
N
neil martin young
director
K
katharine clark
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2026
Legacy
Category:Capital
Date:24-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2026
Legacy
Category:Insolvency
Date:24-02-2026
Resolution
Category:Resolution
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:16-02-2009

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months10
60 Months57

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date13/03/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 2, Waterbrook Estate, Waterbrook Road, Alton, GU342UDRegistered

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Contact

Unit 2 Waterbrook Estate, Waterbrook Road, Alton, GU342UD