Cranfield Solutions Limited. net worth, address, company information. Free

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Cranfield Solutions Limited (number 05003737) is a private limited company established on 2003-12-24 originating in England. This firm is situated at 2 Ward Road, Bletchley, Milton Keynes MK1 1JA. Cranfield Solutions Limited is operating under Standard Industrial Classification: 22290 which stands for "manufacture of other plastic products".

Company details

Name	Cranfield Solutions Limited
Number	05003737
Date of Incorporation:	2003/12/24
End of financial year:	31 December
Address:	2 Ward Road, Bletchley, Milton Keynes, MK1 1JA
SIC code:	22290 - Manufacture of other plastic products

Moving to the 3 directors that can be found in this particular business, we can name: Jamie R. (appointed on 09 February 2023), Claire E. (appointment date: 07 February 2020), Leon E. (appointed on 07 February 2020). The Companies House reports 3 persons of significant control, namely: Csl Plastics Ltd is located at Queensway, Bletchley, MK2 2DZ Milton Keynes. This corporate PSC has over 3/4 of shares,. Alison O. has substantial control or influence, David O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	184,546	179,246	93,209	178,090	301,008	375,249	182,667	475,288	421,696	1,050,553	1,724,490	1,868,973
Fixed Assets	-	-	-	-	-	-	-	-	67,067	96,095	167,641	146,956
Total Assets Less Current Liabilities	446,860	577,475	769,588	849,557	265,028	376,495	156,540	384,159	434,497	824,294	1,076,831	1,728,293
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	446,860	577,475	769,588	841,911	180,006	-	-	-	-	-	-	-
Tangible Fixed Assets	404,229	653,606	816,455	815,876	124,409	-	-	-	-	-	-	-

People with significant control

Csl Plastics Ltd

1 September 2016

Address	1st Floor, 181 Queensway, Bletchley, Milton Keynes, MK2 2DZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10355813
Nature of control:	75,01-100% shares

Alison O.

1 September 2017 - 7 February 2020

Nature of control:	significiant influence or control

David O.

15 December 2016 - 7 February 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: 2023-10-06 filed on: 6th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-10-06 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2023-02-09 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-09 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2020-02-07 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-07 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-02-07 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-07 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-07 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2019-07-12 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-12 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 18th, April 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England to 2 Ward Road Bletchley Milton Keynes MK1 1JA on 2017-09-22 filed on: 22nd, September 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Ward Road Mount Farm Bletchley Milton Keynes MK1 1JA to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 2017-09-21 filed on: 21st, September 2017 \| address	Free Download (1 page)
(CH01) On 2017-09-01 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 17th, May 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-16 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-07: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-12-16 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-09: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-12-16 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-16: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, August 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 16 a & B Hurst End Farm Industrial Estate Folly Lane North Crawley Buckinghamshire MK16 9HS England on 2013-01-17 filed on: 17th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-12-24 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-12-24 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-02-18 filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-24 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2009-12-24 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-01-22 secretary's details were changed filed on: 22nd, January 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-22 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-01-16 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/01/2009 from unit 16 a & b hurst end farm ind estate folly lane north crawley buckinghamshire MK16 9HS england filed on: 16th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/2009 from 2. Chantry close, woburn sands milton keynes bucks MK17 8UB filed on: 16th, January 2009 \| address	Free Download (1 page)
(288a) On 2008-09-25 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-25 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, July 2008 \| accounts	Free Download (6 pages)
(288b) On 2008-06-27 Appointment terminated director filed on: 27th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-27 Secretary appointed filed on: 27th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-27 Appointment terminated secretary filed on: 27th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-01-24 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-24 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-01-16 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-16 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-01-19 filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-01-19 filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-01-24 filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-01-24 (Director's particulars changed) annual return
(363s) Annual return made up to 2005-01-24 filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-01-24 (Director's particulars changed) annual return
(88(2)R) Alloted 1 shares on 2004-06-30. Value of each share 1 £, total number of shares: 2. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-06-30. Value of each share 1 £, total number of shares: 2. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
(288a) On 2004-04-02 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (1 page)
(288a) On 2004-04-02 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-03-25 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004-03-25 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, December 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 24th, December 2003 \| incorporation	Free Download (12 pages)

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