Cranfield Business Solutions Limited in Cranfield BEDFORDSHIRE

Cranfield Business Solutions Limited BEDFORDSHIRE

Cranfield Business Solutions Limited was officially closed on 2022-05-03. Cranfield Business Solutions was a private limited company that was located at 1 Pounds Close, Cranfield, Bedfordshire, MK43 0ER. Its full net worth was valued to be roughly 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2000-12-15) was run by 2 directors and 1 secretary.
Director Lynne K. who was appointed on 15 December 2000.
Director Owen K. who was appointed on 15 December 2000.
Among the secretaries, we can name: Lynne K. appointed on 12 March 2005.

The company was categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2021-09-13 and last time the accounts were filed was on 31 December 2021. 2015-09-13 was the date of the last annual return.

Cranfield Business Solutions Limited Address / Contact

Office Address	1 Pounds Close
Office Address2	Cranfield
Town	Bedfordshire
Post code	MK43 0ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126115
Date of Incorporation	Fri, 15th Dec 2000
Date of Dissolution	Tue, 3rd May 2022
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 27th Sep 2022
Last confirmation statement dated	Mon, 13th Sep 2021

Company staff

Lynne K.

Position: Secretary

Appointed: 12 March 2005

Lynne K.

Position: Director

Appointed: 15 December 2000

Owen K.

Position: Director

Appointed: 15 December 2000

Charles F.

Position: Secretary

Appointed: 15 December 2000

Resigned: 12 March 2005

People with significant control

Owen K.

Notified on	1 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Lynne K.

Notified on	1 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31

Balance Sheet
Current Assets	2 309	2 379	8 201	1 852	3 851	3 393	100
Net Assets Liabilities	1 687	738	-1 303	1 033	2 030	2 071	100

Other
Average Number Employees During Period				2	2	2	2
Creditors	868	1 837	9 661	945	1 821	1 322
Fixed Assets	246	196	157	126
Net Current Assets Liabilities	1 441	542	-1 460	907	2 030	2 071	100
Total Assets Less Current Liabilities	1 687	738	-1 303	1 033	2 030	2 071	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, January 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, January 2022	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 30th, December 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 27th, June 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 8th, December 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 9th, December 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 11th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 3rd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 9th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-09: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 25th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, September 2011	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010-09-13 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-13 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 13th, September 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-09-27 - Annual return with full member list filed on: 27th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (6 pages)
287	Registered office changed on 14/09/05 from: lavender lodge 1 pounds close cranfield bedfordshire MK43 0ER filed on: 14th, September 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2005	officers	Free Download (1 page)
363a	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, September 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 15th, April 2005	accounts	Free Download (1 page)
288a	On 2005-04-01 New secretary appointed filed on: 1st, April 2005	officers	Free Download (2 pages)
288b	On 2005-03-31 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
287	Registered office changed on 31/03/05 from: orchard house park lane reigate surrey RH2 8JX filed on: 31st, March 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 16th, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-11 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 29th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 26th, September 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-10-09 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-12-10 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 8th, January 2001	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, January 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, January 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, January 2001	resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, January 2001	resolution
88(2)R	Alloted 98 shares on 2000-12-22. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, December 2000	incorporation	Free Download (10 pages)

Cranfield Business Solutions Limited BEDFORDSHIRE

Cranfield Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Lynne K.

Lynne K.

Owen K.

Charles F.

People with significant control

Annual reports financial information

Company filings

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