THE CRANFIELD TRUST
Overview
| Company Name | THE CRANFIELD TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02290789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CRANFIELD TRUST?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE CRANFIELD TRUST located?
| Registered Office Address | Cranfield University Cranfield MK43 0AL Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CRANFIELD TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE CRANFIELD TRUST?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for THE CRANFIELD TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Caveney as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Julia Canavan as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Appointment of Ms Salma Bibi Ravat as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gaynor Humphreys as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Adrian Anderson as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Stephanie Julia Canavan as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 29 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jacqueline Elizabeth Mcmahon as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Starkey as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 29 pages | AA | ||||||||||
Termination of appointment of Andrew Barstow as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hans Haefeli as a director on May 28, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 29 pages | AA | ||||||||||
Appointment of Ms Rebecca Louise Mauger as a director on Apr 27, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE CRANFIELD TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINCKNELL, Amanda | Secretary | Bell Street SO51 8GY Romsey 1 Hampshire United Kingdom | 167092650001 | |||||||
| CAVENEY, Andrew | Director | Cranfield University Cranfield MK43 0AL Bedford | England | British | Management Consultant | 315168190001 | ||||
| CLARKE, Graham John | Director | Cheverells Green Markyate AL3 8RN St. Albans High Oaks England | England | British | Management Consultant | 255176870001 | ||||
| GRIFFITHS, Charmaine Helen, Dr | Director | Cranfield University Cranfield MK43 0AL Bedford | England | British | Chief Operating Officer | 146389810001 | ||||
| HUSSELS, Stephanie, Dr | Director | c/o The Cranfield Trust 1 Bell Street SO51 8GY Romsey Court Room Chambers England | England | German | Senior Lecturer In Entrepreneurship & Mba Director | 228459750001 | ||||
| MAUGER, Rebecca Louise | Director | Cranfield University Cranfield MK43 0AL Bedford | England | British | Director | 126226800002 | ||||
| MCMAHON, Jacqueline Elizabeth | Director | Cranfield University Cranfield MK43 0AL Bedford | England | British | Hr Director | 114511840001 | ||||
| RAVAT, Salma Bibi | Director | Cranfield University Cranfield MK43 0AL Bedford | England | British | Charity Ceo | 168025440001 | ||||
| ALFORD, Susanna | Secretary | 49 Calfridus Way RG12 3ER Bracknell Berkshire | British | 9514540001 | ||||||
| LEONG, Sou Wan | Secretary | 21 Blandford Close N2 0DH London | Singaporean | 222900001 | ||||||
| MCNAB, John Allan | Secretary | The Stables Dene Lane SG2 7EP Aston Hertfordshire | British | Accountant | 77693980001 | |||||
| MORTIMER, Roger Farnol | Secretary | Caldecote Lodge SG18 9BH Upper Caldecote Bedfordshire | British | Management Consultant | 80645860001 | |||||
| REYATT, Kuldip | Secretary | 71 Chagny Close SG6 4BZ Letchworth Hertfordshire | British | Consultant | 46608600002 | |||||
| SCOTT, Charles William | Secretary | 33 Berks Hill Chorleywood WD3 5AJ Herts | British | Finance Director | 126376630001 | |||||
| ADKIN, William Clive | Director | Bell Street SO51 8GY Romsey 1 Hampshire England | United Kingdom | British | Trustee | 13906810001 | ||||
| ANDERSON, Michael Adrian | Director | c/o The Cranfield Trust Bell Street SO51 8GY Romsey 1 Hampshire England | England | British | Company Director | 9325830003 | ||||
| BARCLAY, David | Director | Bell Street SO51 8GY Romsey 1 Hampshire England | England | British | Company Director | 97660420001 | ||||
| BARSTOW, Andrew | Director | Cranfield University Cranfield MK43 0AL Bedford | United Kingdom | British | Director | 245216110001 | ||||
| BLACKWELL, Donald Roy | Director | 20 Caroline Court Bath Road RG1 6HW Reading | British | Accountant | 78168520004 | |||||
| CANAVAN, Stephanie Julia | Director | Cranfield University Cranfield MK43 0AL Bedford | England | British | Executive Director | 242791110001 | ||||
| CHISHOLM, Christopher | Director | 67 Chesterfield Drive TN13 2EQ Sevenoaks Kent | British | Mgmt Consultant | 55084390001 | |||||
| CONDIE, Stuart James | Director | c/o The Cranfield Trust Bell Street SO51 8GY Romsey 1 Hampshire England | England | British | Company Director | 34535540001 | ||||
| COOK, Alison Janet, Dr | Director | c/o The Cranfield Trust Bell Street SO51 8GY Romsey 1 Hampshire England | United Kingdom | Uk | Commercial Director | 127015150001 | ||||
| CORKILL, Thomas Norman | Director | Elder Mead SG7 6SW Wallington Baldock Hertfordshire | British | Retired | 17057760001 | |||||
| DE'ATH, Erica Gold | Director | Cranfield University Cranfield MK43 0AL Bedford | England | British | Retired | 32544510002 | ||||
| DRUMMOND, Crispin Heneage | Director | Cranfield University Cranfield MK43 0AL Bedford | England | British | Trustee | 23718300001 | ||||
| DUFF, Ian Lewis | Director | 52 Queendown Avenue ME8 9NU Gillingham Kent | British | Personnel Management Consultan | 36204650002 | |||||
| FIELDING, John Anthony | Director | 11 Wood Street Woburn Sands MK17 8PH Milton Keynes Buckinghamshire | British | University Lecturer | 60490060001 | |||||
| FRANCIS, Ann Elizabeth | Director | Cranfield University Cranfield MK43 0AL Bedford | England | British | Director Regulatory Affairs & Business Development | 71554430002 | ||||
| HAEFELI, Hans | Director | 27 Church Road Ketton PE9 3RD Stamford The Old Vicarage England | England | South African | Chartered Accountant | 253463440001 | ||||
| HERATY, Margaret Jennifer | Director | Flat 6c Frognal Mansions 97 Frognal NW3 6XT London | United Kingdom | British | Transport Consultant | 33865390001 | ||||
| HUMPHREYS, Gaynor | Director | c/o The Cranfield Trust Bell Street SO51 8GY Romsey 1 Hampshire England | United Kingdom | British | Retired | 35185560001 | ||||
| KING, Denise Anne | Director | Cranfield University Cranfield MK43 0AL Bedford | United Kingdom | British | Charity Chief Executive | 150199710001 | ||||
| KWIATKOWSKI, Ryszard Marek | Director | Cranfield University Cranfield MK43 0AL Bedford | Gb-Eng | British | Senior Lecturer In Organisational Psychology | 147511780001 | ||||
| KYPRIANOU, Anthony Haralambos | Director | 3 Alexandra Court 5 Moscow Road W2 4AF London | British | Planning | 43520560001 |
What are the latest statements on persons with significant control for THE CRANFIELD TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0