28 CRANFIELD LTD
Active - Accounts Filed
General Information
NAME
28 CRANFIELD LTD
COMPANY NUMBER
05035103
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/02/2004
12/06/2024
CRANFIELD RTM COMPANY LIMITED
LONDON
SE4 1UG
28 Cranfield Road
London
SE4 1UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 28 CRANFIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 28 CRANFIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 28 CRANFIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2014 - Present (10 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2017 - Present (7 years and 3 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2021 - Present (3 years and 8 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2004 - 24/03/2014 (10 years and 1 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 28/04/2021 | New Board Member Christina Louise West (923849464) Appointed |
| 28/04/2021 | New Board Member Paula Denise Dunne (928243357) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 30/08/2017 | Annabel Mary Blair (909550887) has left the board |
| 16/03/2017 | New Board Member Antonio James Berongoy (922677176) Appointed |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | New Company Secretary Miriam Creaser (922426836) Appointed |
| 24/01/2017 | Catherine Anne Partridge (906509353) has left the board |
| 24/01/2017 | Change in Reg. Office |
| 01/08/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 19/08/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 23/04/2014 | New Board Member Miriam Creaser (918700145) Appointed |
| 27/03/2014 | Alida Maria Campbell (909550886) has left the board |
| 12/02/2014 | New Annual Return filed |
| 13/09/2013 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
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