CRANFIELD ASSOCIATES LIMITED

Overview

Company Name	CRANFIELD ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05649329
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2005
Date of Cessation	Oct 11, 2022

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 ASSOCIATES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CRANFIELD ASSOCIATES LIMITED located?

Registered Office Address	33 Morris Drive RH14 9ST Billingshurst England
Undeliverable Registered Office Address	No

What were the previous names of CRANFIELD ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
DAVID SMITH (CRANLEIGH) LIMITED	Dec 08, 2005	Dec 08, 2005

What are the latest accounts for CRANFIELD ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for CRANFIELD ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 13, 2022	Application to strike the company off the register	1 pages	DS01

Oct 18, 2021	Termination of appointment of Kim Elizabeth Smith as a secretary on Jun 11, 2021	1 pages	TM02

Oct 18, 2021	Termination of appointment of Kim Elizabeth Smith as a director on Jun 11, 2021	1 pages	TM01

Sep 28, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Jan 24, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Sep 17, 2019	Secretary's details changed for Mrs Kim Elizabeth Smith on Dec 19, 2018	1 pages	CH03

Sep 17, 2019	Confirmation statement made on Sep 12, 2019 with updates	4 pages	CS01

Sep 17, 2019	Notification of Rachel Emma Ansley Tedstone as a person with significant control on Sep 11, 2018	2 pages	PSC01

Sep 17, 2019	Cessation of Kim Elizabeth Smith as a person with significant control on Sep 11, 2018	1 pages	PSC07

Dec 19, 2018	Director's details changed for Mrs Kim Elizabeth Smith on Dec 19, 2018	2 pages	CH01

Oct 19, 2018	Confirmation statement made on Sep 12, 2018 with updates	5 pages	CS01

Oct 10, 2018	Statement of capital on Sep 11, 2018 Capital: GBP 111	4 pages	SH02

Oct 01, 2018	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Sep 17, 2018	Registered office address changed from Church Street House Church Street Rudgwick Horsham West Sussex RH12 3EH to 33 Morris Drive Billingshurst RH14 9st on Sep 17, 2018	1 pages	AD01

Dec 06, 2017	Director's details changed for Miss Rachel Emma Ansley Smith on Dec 04, 2017	2 pages	CH01

Dec 06, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Jan 23, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Jan 06, 2017	Termination of appointment of Andrew Vincent Mullan as a director on Jan 06, 2017	1 pages	TM01

View All Filings

Who are the officers of CRANFIELD ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEDSTONE, Rachel Emma Ansley Morris Drive RH14 9ST Billingshurst 33 England	Dec 13, 2016		Director	Morris Drive RH14 9ST Billingshurst 33 England	England	British	1987-12	220596800002
SMITH, Kim Elizabeth Luggs Close RH14 9QF Billingshurst 9 England	Dec 08, 2005	Jun 11, 2021	Secretary	Luggs Close RH14 9QF Billingshurst 9 England		British		103234970002
UKF SECRETARIES LIMITED The Spire Leeds Road HX3 8NU Lightcliffe Halifax West Yorkshire	Dec 08, 2005	Dec 08, 2005	Nominee Secretary	The Spire Leeds Road HX3 8NU Lightcliffe Halifax West Yorkshire				900029710001
BERKELEY, Roger Guy Manor Drive Cuckfield RH17 5BT Haywards Heath 11 West Sussex United Kingdom	May 01, 2009	Dec 31, 2014	Director	Manor Drive Cuckfield RH17 5BT Haywards Heath 11 West Sussex United Kingdom	England	British	1947-9	139072160001
MULLAN, Andrew Vincent Isis House Bridge Wharf KT16 8LB Chertsey 33 Surrey England	Jun 01, 2015	Jan 06, 2017	Director	Isis House Bridge Wharf KT16 8LB Chertsey 33 Surrey England	England	British	1953-8	77360020002
SMITH, David Peter Ansley Church Street House Church Street Rudgwick RH12 3EH Horsham West Sussex	Dec 08, 2005	Oct 05, 2016	Director	Church Street House Church Street Rudgwick RH12 3EH Horsham West Sussex	United Kingdom	British	1953-9	2541030016
SMITH, Kim Elizabeth Luggs Close RH14 9QF Billingshurst 9 West Sussex England	Dec 08, 2005	Jun 11, 2021	Director	Luggs Close RH14 9QF Billingshurst 9 West Sussex England	England	British	1957-11	103234970003
UKF NOMINEES LIMITED The Spire Leeds Road HX3 8NU Lightcliffe Halifax West Yorkshire	Dec 08, 2005	Dec 08, 2005	Nominee Director	The Spire Leeds Road HX3 8NU Lightcliffe Halifax West Yorkshire				900029700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANFIELD ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Emma Ansley Tedstone Morris Drive RH14 9ST Billingshurst 33 England	Sep 11, 2018	Morris Drive RH14 9ST Billingshurst 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Kim Elizabeth Smith Morris Drive RH14 9ST Billingshurst 33 England	Sep 12, 2016	Morris Drive RH14 9ST Billingshurst 33 England	Yes
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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