CRANFIELD MANAGEMENT DEVELOPMENT LIMITED

Overview

Company Name	CRANFIELD MANAGEMENT DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02760241
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRANFIELD MANAGEMENT DEVELOPMENT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other education n.e.c. (85590) / Education

Where is CRANFIELD MANAGEMENT DEVELOPMENT LIMITED located?

Registered Office Address	B111 Cranfield School Of Management College Road Cranfield MK43 0AL Bedford England
Undeliverable Registered Office Address	No

What were the previous names of CRANFIELD MANAGEMENT DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHARMLIFE LIMITED	Oct 29, 1992	Oct 29, 1992

What are the latest accounts for CRANFIELD MANAGEMENT DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CRANFIELD MANAGEMENT DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for CRANFIELD MANAGEMENT DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

May 30, 2025	Termination of appointment of Neil Philip Wilson as a director on May 30, 2025	1 pages	TM01

May 30, 2025	Director's details changed for Professor Lyne Joy Ryals on May 30, 2025	2 pages	CH01

Mar 14, 2025	Termination of appointment of David Richard Oglethorpe as a director on Mar 05, 2025	1 pages	TM01

Mar 06, 2025	Appointment of Ms Sarah Ann Tose as a director on Mar 05, 2025	2 pages	AP01

Mar 06, 2025	Appointment of Ms Sarah Ann Tose as a secretary on Mar 05, 2025	2 pages	AP03

Mar 06, 2025	Appointment of Professor Lyne Joy Ryals as a director on Mar 06, 2025	2 pages	AP01

Mar 06, 2025	Termination of appointment of Neil Philip Wilson as a secretary on Mar 05, 2025	1 pages	TM02

Jan 20, 2025	Full accounts made up to Jul 31, 2024	22 pages	AA

Nov 25, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Termination of appointment of Philip John Aspinall as a director on Oct 30, 2024	1 pages	TM01

Mar 14, 2024	Full accounts made up to Jul 31, 2023	22 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Jul 31, 2022	22 pages	AA

Nov 12, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Jul 31, 2021	21 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Full accounts made up to Jul 31, 2020	20 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Amended full accounts made up to Jul 31, 2019	20 pages	AAMD

Jun 15, 2020	Registered office address changed from B111 Som College Road Cranfield Bedford MK43 0AL to B111 Cranfield School of Management College Road Cranfield Bedford MK43 0AL on Jun 15, 2020	1 pages	AD01

Jun 03, 2020	Total exemption full accounts made up to Jul 31, 2019	12 pages	AA

Dec 20, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Nov 18, 2019	Appointment of Professor David Richard Oglethorpe as a director on Sep 26, 2019	2 pages	AP01

Nov 15, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRANFIELD MANAGEMENT DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOSE, Sarah Ann College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	Mar 05, 2025		Secretary	College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England				333111650001
DENYER, David, Professor College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	Jun 17, 2019		Director	College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	England	British	1972-11	259812910001
RYALS, Lynette Joy, Professor College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	Mar 06, 2025		Director	College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	England	British	1960-7	249468510001
THRELFALL, Mark Stuart College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	Jul 07, 2017		Director	College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	England	British	1968-5	235787480001
TOSE, Sarah Ann College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	Mar 05, 2025		Director	College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	England	British	1964-9	163467830001
HARRY, Deborah Rachel Ruth 59 Hesketh Road Yardley Gobion NN12 7TS Towcester Northamptonshire	Dec 31, 1992	Mar 22, 2007	Secretary	59 Hesketh Road Yardley Gobion NN12 7TS Towcester Northamptonshire		British		32684830001
MACIVER, Alasdair 9 Skipton Close Willen Park MK15 9DJ Milton Keynes	Mar 22, 2007	Sep 25, 2007	Secretary	9 Skipton Close Willen Park MK15 9DJ Milton Keynes		British		59741150002
MCCOMBIE, Stanley Thomas Gregor House Aston SG2 7EP Stevenage Hertfordshire	Nov 20, 1992	Dec 31, 1992	Secretary	Gregor House Aston SG2 7EP Stevenage Hertfordshire		British		1567130001
WALFORD, Peter Neal 43 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan	Oct 29, 1992	Nov 20, 1992	Secretary	43 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan		British		29451460002
WILSON, Neil Philip College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	Sep 25, 2007	Mar 05, 2025	Secretary	College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England		British		87759810002
ALGAR, John Mark Cranfield University College Road Cranfield MK43 0AL Bedford Building 31 England	Mar 21, 2013	Oct 14, 2014	Director	Cranfield University College Road Cranfield MK43 0AL Bedford Building 31 England	England	British	1953-12	178258570001
ASPINALL, Philip John College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	Dec 16, 2002	Oct 30, 2024	Director	College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	England	British	1966-1	44884380001
BATE, David Harry Bramley Court Lane MK43 7QT Stevington Bedfordshire	Nov 20, 1992	Dec 13, 2002	Director	Bramley Court Lane MK43 7QT Stevington Bedfordshire		British	1942-5	1647050002
BUTCHER, David Julian, Dr Som College Road Cranfield MK43 0AL Bedford B111 England	Sep 28, 2010	Sep 25, 2018	Director	Som College Road Cranfield MK43 0AL Bedford B111 England	United Kingdom	British	1947-6	155035920001
BUTCHER, David Julian, Dr Oak Tree House High Street CV37 8EF Welford On Avon Warwickshire	Dec 11, 2003	Mar 31, 2010	Director	Oak Tree House High Street CV37 8EF Welford On Avon Warwickshire	United Kingdom	British	1947-6	155035920001
CHRISTOPHER, Martin Graham Rose Villa Bridgend Carlton MK43 7LP Bedford	Nov 10, 1994	Dec 11, 2003	Director	Rose Villa Bridgend Carlton MK43 7LP Bedford	England	British	1945-11	4387050001
EVERITT, Denise Kim 25 Park Road MK18 3DL Winslow Buckingham	Dec 31, 1992	Jun 06, 1995	Director	25 Park Road MK18 3DL Winslow Buckingham		British	1957-2	44347530001
FLETCHER, Ronald Stanley, Professor 34 Brecon Way MK41 8DD Bedford Bedfordshire	Mar 02, 1993	Sep 29, 2003	Director	34 Brecon Way MK41 8DD Bedford Bedfordshire		British	1937-12	2747120001
FRIEND, Clifford Michael, Professor Som College Road Cranfield MK43 0AL Bedford B111 England	Sep 29, 2003	Sep 15, 2015	Director	Som College Road Cranfield MK43 0AL Bedford B111 England	United Kingdom	British	1959-2	49850020001
GLEN, John Thomas, Dr Som College Road Cranfield MK43 0AL Bedford B111	Sep 30, 2015	Aug 31, 2017	Director	Som College Road Cranfield MK43 0AL Bedford B111	England	British	1962-8	201703990001
HARRY, Deborah Rachel Ruth 59 Hesketh Road Yardley Gobion NN12 7TS Towcester Northamptonshire	Nov 10, 1994	Mar 22, 2007	Director	59 Hesketh Road Yardley Gobion NN12 7TS Towcester Northamptonshire		British	1965-5	32684830001
HORWITZ, Frank Martin, Professor Som College Road Cranfield MK43 0AL Bedford B111 England	Apr 01, 2009	Dec 31, 2013	Director	Som College Road Cranfield MK43 0AL Bedford B111 England	England	South African	1954-8	138708830001
MURRAY, Leo, Professor The Beeches 2 Church Lane MK16 8JY Lathbury Buckinghamshire	Dec 31, 1992	Jan 02, 2003	Director	The Beeches 2 Church Lane MK16 8JY Lathbury Buckinghamshire		British	1943-5	32684850001
NELLIS, Joseph Gerard, Professor Som College Road Cranfield MK43 0AL Bedford B111	Jan 01, 2014	Mar 06, 2015	Director	Som College Road Cranfield MK43 0AL Bedford B111	England	British	1954-5	185937550001
OGLETHORPE, David Richard, Professor College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	Sep 26, 2019	Mar 05, 2025	Director	College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	England	British	1966-9	264458850001
OSBALDESTON, Michael David 4 Nether Sweil Manor Nether Swell GL54 1JZ Stow On The Wold	Jan 02, 2003	Mar 31, 2009	Director	4 Nether Sweil Manor Nether Swell GL54 1JZ Stow On The Wold	United Kingdom	British	1949-2	1541570002
PEIPERL, Maury Alan, Prof College Road Cranfield MK43 0AL Bedford Building 111 Som England	Mar 03, 2015	Jul 31, 2017	Director	College Road Cranfield MK43 0AL Bedford Building 111 Som England	United Kingdom	American	1961-8	195793190001
RYALS, Lynette Joy, Dr Som College Road Cranfield MK43 0AL Bedford B111	Jun 15, 2017	Sep 26, 2019	Director	Som College Road Cranfield MK43 0AL Bedford B111	England	British	1960-7	163337780001
SHEDDEN, William Lewis Som College Road Cranfield MK43 0AL Bedford B111 England	Jul 19, 2004	Mar 31, 2015	Director	Som College Road Cranfield MK43 0AL Bedford B111 England	England	British	1940-11	105834080001
WARMISHAM, Barry Charles 45 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan	Oct 29, 1992	Nov 20, 1992	Director	45 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan		British	1961-7	12595240001
WILSON, Neil Philip College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	Sep 25, 2007	May 30, 2025	Director	College Road Cranfield MK43 0AL Bedford B111 Cranfield School Of Management England	England	British	1963-8	87759810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANFIELD MANAGEMENT DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cranfield University

Apr 06, 2016

College Road

Cranfield

MK43 0AL Bedford

Kent House

England

Legal Form	Exempt Charity
Legal Authority	Charities Act 2011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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