CRANFIELD GROUP HOLDINGS LIMITED - CRANFIELD
Company Profile | Company Filings |
Overview
CRANFIELD GROUP HOLDINGS LIMITED is a Private Limited Company from CRANFIELD and has the status: Active.
CRANFIELD GROUP HOLDINGS LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04020487. The accounts status is FULL and accounts are next due on 30/04/2024.
CRANFIELD GROUP HOLDINGS LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04020487. The accounts status is FULL and accounts are next due on 30/04/2024.
CRANFIELD GROUP HOLDINGS LIMITED - CRANFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
KENT HOUSE WHARLEY END
CRANFIELD
BEDFORDSHIRE
MK43 0AL
This Company Originates in : United Kingdom
Previous trading names include:
CRANFIELD VENTURES LIMITED (until 21/12/2016)
CRANFIELD VENTURES LIMITED (until 21/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN ASPINALL | Jan 1966 | British | Director | 2002-10-30 | CURRENT |
MR IAN SIBBALD | Mar 1969 | British | Director | 2016-08-01 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-06-23 UNTIL 2000-06-23 | RESIGNED | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2000-06-23 UNTIL 2000-06-23 | RESIGNED | ||
SIR JOHN JAMES O'REILLY | Dec 1946 | British | Director | 2007-03-14 UNTIL 2013-02-28 | RESIGNED |
PROFESSOR SIR PETER JOHN GREGSON | Nov 1957 | British | Director | 2013-08-01 UNTIL 2016-07-31 | RESIGNED |
JOHN DOUGLAS MATHER | Jan 1936 | British | Director | 2000-08-30 UNTIL 2006-10-31 | RESIGNED |
ALASDAIR MACIVER | Sep 1946 | Secretary | 2000-06-23 UNTIL 2010-08-06 | RESIGNED | |
PHILIP JOHN LOFT | Jan 1932 | British | Director | 2000-08-30 UNTIL 2001-10-31 | RESIGNED |
MR ROBIN IVAN HOWARD | Mar 1955 | British, | Director | 2000-08-30 UNTIL 2016-07-31 | RESIGNED |
ARTHUR RAYMOND LEWIS | Oct 1933 | British | Director | 2000-08-30 UNTIL 2001-10-31 | RESIGNED |
PROFESSOR FRANK ROBINSON HARTLEY | Jan 1942 | British | Director | 2000-06-23 UNTIL 2006-12-21 | RESIGNED |
PROFESSOR ANTHONY PETER FRANCIS TURNER | Jun 1950 | British | Director | 2007-11-05 UNTIL 2014-05-16 | RESIGNED |
PROFESSOR CLIFFORD MICHAEL FRIEND | Feb 1959 | British | Director | 2005-07-26 UNTIL 2015-10-15 | RESIGNED |
MR JOHN RICHARD FORREST | Apr 1943 | British | Director | 2014-06-18 UNTIL 2016-07-31 | RESIGNED |
MR CYRIL PAUL FAIRWEATHER | May 1952 | British | Director | 2013-08-01 UNTIL 2016-07-31 | RESIGNED |
MR CHRISTOPHER MARTIN EARNSHAW | May 1954 | British | Director | 2008-02-21 UNTIL 2022-08-31 | RESIGNED |
DAVID HARRY BATE | May 1942 | British | Director | 2000-06-23 UNTIL 2009-09-30 | RESIGNED |
MICHAEL CRAIG BARSTOW | Feb 1967 | Director | 2002-12-18 UNTIL 2013-10-23 | RESIGNED | |
BARRY ANTHONY BALDWIN | Jan 1935 | British | Director | 2000-08-30 UNTIL 2002-07-31 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 2002-01-17 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cranfield University | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |