Company Information for

CRANFIELD COURT LIMITED

45 CRANFIELD COURT, HOMER STREET, LONDON, W1H 4NG,

Company Registration Number

03190670

Private Limited Company

Active

About Cranfield Court Ltd

CRANFIELD COURT LIMITED was founded on 1996-04-25 and has its registered office in London. The organisation's status is listed as "Active". Cranfield Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CRANFIELD COURT LIMITED
Legal Registered Office
45 CRANFIELD COURT
HOMER STREET
LONDON
W1H 4NG
Other companies in W1H

Filing Information

Company Number03190670
Date formed1996-04-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 12:19:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul James Tarran Company Secretary 2007-10-09
Charles Robert Dixon Director COMPANY DIRECTOR 2017-06-20 ENGLAND
Karen Henderson Director LECTURER 1997-01-20 ENGLAND
Joana Slevin Director DIRECTOR 2010-10-05 ENGLAND
Paul James Tarran Director FINANCE DIRECTOR 1996-04-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carina Ting Director 2007-08-23 2010-07-28
Alan Turner Company Secretary 1996-04-25 2007-10-09
Alexandra Jane Stevens Director 1997-01-20 2007-03-26
Ricardo Boni Director 1996-04-25 1999-03-08
John Danton Rees Director 1996-04-25 1997-10-14
Swift Incorporations Limited Nominated Secretary 1996-04-25 1996-04-25

Related Directorships for Charles Robert Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Robert Dixon ODPG LIMITEDDirector 2009-03-16 CURRENT 2009-03-16 Liquidation

Related Directorships for Paul James Tarran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Paul James Tarran R TOWNHOUSE LTDDirector 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Paul James Tarran RIVERGATE LEGAL LTDDirector 2016-11-18 CURRENT 2016-11-18 Active
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Paul James Tarran SUFFOLK LIFE ANNUITIES LIMITEDDirector 2016-09-19 CURRENT 1971-05-19 Active
Paul James Tarran SUFFOLK LIFE GROUP LIMITEDDirector 2016-05-25 CURRENT 1994-08-25 Active
Paul James Tarran SPS TRUSTEES LTDDirector 2015-09-14 CURRENT 2012-11-29 Active
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Paul James Tarran MONTPELIER PENSION TRUSTEES LIMITEDDirector 2013-08-14 CURRENT 2006-05-02 Active
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Paul James Tarran CURTIS BANKS GROUP LIMITEDDirector 2013-02-11 CURRENT 2012-02-02 Active
Paul James Tarran TOWER PENSION TRUSTEES (S-B) LIMITEDDirector 2013-01-18 CURRENT 2008-04-04 Active
Paul James Tarran TOWER PENSION TRUSTEES LIMITEDDirector 2013-01-18 CURRENT 1987-10-15 Active
Paul James Tarran CURTIS BANKS LIMITEDDirector 2012-12-17 CURRENT 2008-11-26 Active
Paul James Tarran OLD SORTING OFFICE LTDDirector 2011-01-01 CURRENT 2009-11-17 Active
Paul James Tarran PJT SERVICES LTDDirector 2002-12-02 CURRENT 2002-09-06 Active
Paul James Tarran IPS FINANCIAL SERVICES LIMITEDDirector 1998-10-15 CURRENT 1988-11-22 Active