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CRANFIELD HOLDINGS LIMITED - 21a Bore Street, Lichfield, Staffordshire, WS13 6LZ, United Kingdom
Company Information
- Company registration number
- 04328763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21a Bore Street
- Lichfield
- Staffordshire
- WS13 6LZ 21a Bore Street, Lichfield, Staffordshire, WS13 6LZ UK
Management
- Managing Directors
- MITCHELL, Georgina
- MITCHELL, Tony
- MURTAGH, Catherine Lynn
- MURTAGH, Patrick Philip
- Company secretaries
- MURTAGH, Patrick Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-26
- Age Of Company 2001-11-26 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Patrick Philip Murtagh
- Mr Tony Mitchell
- Mr Tony Mitchell
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2021-01-07
- Last Date: 2019-11-26
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CRANFIELD HOLDINGS LIMITED Company Description
- CRANFIELD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04328763. Its current trading status is "live". It was registered 2001-11-26. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at 21A Bore Street .
Get CRANFIELD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranfield Holdings Limited - 21a Bore Street, Lichfield, Staffordshire, WS13 6LZ, United Kingdom
- 2001-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-20) - LIQ03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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resolution (2020-09-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-09-25) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-09-25) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-05-09) - PSC09
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notification-of-a-person-with-significant-control (2018-05-23) - PSC01
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capital-return-purchase-own-shares (2018-06-26) - SH03
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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capital-cancellation-shares (2018-06-26) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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resolution (2018-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-06) - AA
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resolution (2017-06-06) - RESOLUTIONS
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capital-allotment-shares (2017-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-08-09) - AR01
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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memorandum-articles (2017-07-14) - MA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
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accounts-with-accounts-type-dormant (2014-03-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-03-27) - AA
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capital-allotment-shares (2009-12-03) - SH01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-05) - AA
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legacy (2007-06-22) - 288a
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legacy (2007-01-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA
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legacy (2006-11-24) - 287
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-06) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-19) - 287
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accounts-with-accounts-type-small (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363s
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-05) - AA
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legacy (2003-12-29) - 288a
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legacy (2003-12-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-09) - 225
keyboard_arrow_right 2001
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legacy (2001-12-24) - 288b
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legacy (2001-12-24) - 288a
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incorporation-company (2001-11-26) - NEWINC