CRANFIELD GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CRANFIELD GROUP HOLDINGS LIMITED

COMPANY NUMBER
04020487

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/06/2000 (24 years and 5 months old)

WEBSITE
CRANFIELDAEROSPACE.COM

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
06/10/2009 21/12/2016
CRANFIELD VENTURES LIMITED
View all previous names

REGISTERED ADDRESS

KENT HOUSE WHARLEY END, CRANFIELD UNIVERSITY, CRANFIELD
BEDFORDSHIRE
MK43 0AL

TRADING ADDRESSES

Kent House Wharley End
College Road
Cranfield
Bedford, Bedfordshire
MK43 0AL

Stafford Cripps Building
Warley End
Cranfield
Bideford, Devon
EX39 4NQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

97.42%

NET WORTH

£870k

7.27%

TOTAL LIABILITIES

£489k

1.01%

NET ASSETS

£870k

7.27%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRANFIELD UNIVERSITY	Active - Newly Incorporated	View Report
CRANFIELD GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CRANFIELD AEROSPACE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Philip John Aspinall (904488438) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRANFIELD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CRANFIELD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

97.42%

NET WORTH

£870k

7.27%

TOTAL LIABILITIES

£489k

1.01%

NET ASSETS

£870k

7.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRANFIELD UNIVERSITY	Owned: 100.00 %	Shares: 1,027,239	Price per share: £1.00	Total Value: £1,027,239.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Sibbald 01/08/2016 - Present (8 years and 4 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 23/06/2000 - Present (24 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 793 Past: 14210	View Report
KEY LEGAL SERVICES (NOMINEES) LIMITED 23/06/2000 - Present (24 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 782 Past: 14530	View Report
Alasdair MacIver 23/06/2000 - 06/08/2010 (10 years and 1 months) Born in Sep 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 26	View Report
Frank Robinson Hartley 23/06/2000 - 21/12/2006 (6 years and 5 months) Born in Jan 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRANFIELD UNIVERSITY	Active - Newly Incorporated	View Report
CRANFIELD CONFERENCE CENTRE LIMITED	Active - Accounts Filed	View Report
CRANFIELD DEFENCE & SECURITY SERVICES LIMITED	Active - Accounts Filed	View Report
CRANFIELD GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CRANFIELD AEROSPACE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CRANFIELD AIRPORT OPERATIONS LIMITED	Active - Accounts Filed	View Report
CRANFIELD INNOVATIVE MANUFACTURING LIMITED	Active - Accounts Filed	View Report
CRANFIELD MANAGEMENT DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
CRANFIELD QUALITY SERVICES LIMITED	Active - Accounts Filed	View Report
CRANFIELD REGATTA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Philip John Aspinall (904488438) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 01/11/2022	Event: Christopher Martin Earnshaw (902747620) has left the board
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 03/02/2021	Event: New Accounts filed
Date: 07/08/2020	Event: New Accounts filed
Date: 16/07/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 27/01/2018	Event: New Accounts filed
Date: 17/07/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: New Accounts filed
Date: 09/08/2016	Event: Robin Ivan Howard (900257073) has left the board
Date: 09/08/2016	Event: New Board Member Ian Sibbald (908695068) Appointed
Date: 09/08/2016	Event: Cyril Paul Fairweather (906443606) has left the board
Date: 09/08/2016	Event: John Richard Forrest (912705332) has left the board
Date: 09/08/2016	Event: Peter Gregson (919871675) has left the board
Date: 24/07/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 21/10/2015	Event: Clifford Michael Friend (904985002) has left the board
Date: 04/08/2015	Event: New Annual Return filed
Date: 11/07/2015	Event: New Accounts filed
Date: 24/06/2015	Event: New Board Member Peter Gregson (919871675) Appointed
Date: 03/04/2015	Event: John Forrest (919608589) has left the board
Date: 03/04/2015	Event: New Board Member John Richard Forrest (912705332) Appointed
Date: 25/03/2015	Event: New Board Member John Forrest (919608589) Appointed
Date: 26/07/2014	Event: New Annual Return filed
Date: 23/07/2014	Event: Anthony Peter Francis Turner (906522211) has left the board
Date: 14/05/2014	Event: New Accounts filed
Date: 01/11/2013	Event: Cyril Paul Fairweather (918233528) has left the board
Date: 01/11/2013	Event: New Board Member Cyril Paul Fairweather (906443606) Appointed
Date: 25/10/2013	Event: Michael Craig Barstow (908649091) has left the board
Date: 25/10/2013	Event: New Board Member Cyril Paul Fairweather (918233528) Appointed
Date: 16/08/2013	Event: New Annual Return filed
Date: 24/06/2013	Event: New Accounts filed
Date: 20/06/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: John James O'Reilly (914004957) has left the board
Date: 04/03/2013	Event: Change in Reg. Office

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CRANFIELD GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

£870k

£489k

£870k

People Overview

1

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

£870k

£489k

£870k

Accounts

People Overview

1

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™