CRANFIELD INDUSTRIAL SERVICES LIMITED - BILLERICAY


Company Profile Company Filings

Overview

CRANFIELD INDUSTRIAL SERVICES LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
CRANFIELD INDUSTRIAL SERVICES LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634928. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

CRANFIELD INDUSTRIAL SERVICES LIMITED - BILLERICAY

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BLEAK HOUSE
BILLERICAY
ESSEX
CM12 9DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY FORD Nov 1994 British Director 2020-03-01 CURRENT
MARK CRANFIELD May 1960 British Director 2006-02-22 CURRENT
MRS SARAH CRANFIELD Secretary 2013-03-05 CURRENT
BLAIR ROXBURGH May 1977 British Director 2003-10-29 UNTIL 2004-03-24 RESIGNED
SARAH JANE CRANFIELD May 1961 British Director 2003-01-13 UNTIL 2003-11-05 RESIGNED
SARAH JANE CRANFIELD May 1961 British Director 2004-03-24 UNTIL 2006-02-23 RESIGNED
MRS EILEEN MAUD WEBSTER Secretary 2003-01-13 UNTIL 2013-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James O'Brien Holdings Limited 2016-04-06 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURED PROPERTIES AND INVESTMENTS LIMITED BILLERICAY Active MICRO ENTITY 41201 - Construction of commercial buildings
JAMES O'BRIEN HOLDINGS LIMITED BILLERICAY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cranfield Industrial Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-01-2023 £-27,416 equity
Cranfield Industrial Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-01-2022 £-28,479 equity
Cranfield Industrial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-01-2021 £-23,824 equity
Cranfield Industrial Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-01-2018 £-83,532 equity
Cranfield Industrial Services Limited - Accounts to registrar - small 17.2 2017-09-08 31-01-2017 £-31,959 equity
Cranfield Industrial Services Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £1,371 Cash £-64,684 equity
Cranfield Industrial Services Limited - Limited company - abbreviated - 11.6 2015-10-13 31-01-2015 £72,044 Cash £-53,811 equity
Cranfield Industrial Services Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-01-2014 £2,365 Cash £-85,210 equity

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