Company Information for CRANFIELD INNOVATIVE MANUFACTURING LIMITED
KENT HOUSE COLLEGE ROAD, CRANFIELD, BEDFORD, MK43 0AL,
|
Company Registration Number
02965434
Private Limited Company
Active |
Company Name | |
---|---|
CRANFIELD INNOVATIVE MANUFACTURING LIMITED | |
Legal Registered Office | |
KENT HOUSE COLLEGE ROAD CRANFIELD BEDFORD MK43 0AL Other companies in MK43 | |
Company Number | 02965434 | |
---|---|---|
Company ID Number | 02965434 | |
Date formed | 1994-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB657891577 |
Last Datalog update: | 2023-10-08 08:25:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE TROJANOWSKI |
||
ANDREW JONES |
||
SIMON JAMES TRENT POLLARD |
||
IAN SIBBALD |
||
THOMAS STEPHENSON |
||
JAMES WILLIAM WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN |
Director | ||
IAN HAMPSON |
Company Secretary | ||
JOHN O'REILLY |
Director | ||
KAMBIZ KAYVANTASH |
Director | ||
JANICE ANNETTE JANES |
Company Secretary | ||
JOHN MACGREGOR KAY |
Director | ||
JOHN PHILIP CHUBB |
Director | ||
DOUGLAS ANTHONY GREENHALGH |
Director | ||
FRANK ROBINSON HARTLEY |
Director | ||
PETER JOHN SACKETT |
Director | ||
SUSAN JANET MOORE |
Company Secretary | ||
MAUREEN VALERIE HARTSHORN |
Company Secretary | ||
MARTYN LUSCOMBE |
Director | ||
JOHN BILLINGHAM |
Director | ||
PHILIP JOHN ASPINALL |
Director | ||
PETER HANCOCK |
Director | ||
ALASDAIR MACIVER |
Company Secretary | ||
ARTHUR RAYMOND LEWIS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOTTON ACADEMY TRUST | Director | 2018-04-01 | CURRENT | 2011-08-15 | Active | |
CRANFIELD AIRPORT OPERATIONS LIMITED | Director | 2017-03-01 | CURRENT | 1987-04-10 | Active | |
CRANFIELD GROUP HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2000-06-23 | Active | |
CIT HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2000-07-05 | Liquidation | |
SILSOE VENTURES LIMITED | Director | 2014-03-11 | CURRENT | 1991-06-10 | Liquidation | |
CRANFIELD QUALITY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 1988-05-31 | Active | |
CRANFIELD DEFENCE & SECURITY SERVICES LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
CRANFIELD IMPACT CENTRE LIMITED | Director | 2004-11-01 | CURRENT | 1985-09-11 | Liquidation | |
WATER INNOVATE LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED PROFESSOR RONALD CORSTANJE | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES TRENT POLLARD | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOSEPH FOGWILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM Building 62 Cranfield University Campus Wharley End Cranfield MK43 0AL | |
CH01 | Director's details changed for Professor Thomas Stephenson on 2019-08-14 | |
AP03 | Appointment of Miss Cassie Louise Anscomb as company secretary on 2019-03-14 | |
TM02 | Termination of appointment of Michelle Trojanowski on 2019-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JAMES WILLIAM WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 300002 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PHILIP JOHN | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIMON JAMES TRENT POLLARD | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 300002 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ian Hampson on 2014-08-14 | |
AP03 | Appointment of Mrs Michelle Trojanowski as company secretary on 2014-08-14 | |
CH01 | Director's details changed for Andrew Jones on 2014-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR JOHN O'REILLY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIBBALD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMBIZ KAYVANTASH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP03 | SECRETARY APPOINTED IAN HAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE JANES | |
AR01 | 06/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANICE JANES / 03/10/2008 | |
288a | DIRECTOR APPOINTED ANDREW JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | DIRECTOR APPOINTED PROFESSOR KAMBIZ KAYVANTASH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CHUBB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: BUILDING 53 CRANFIELD UNIVERSITY CAMPUS CRANFIELD BEDFORD BEDFORDSHIRE MK43 0AL | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MISC | 882 - AMENDING DATE - 29/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
RES04 | NC INC ALREADY ADJUSTED 10/09/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
123 | £ NC 1000/500000 10/09/04 | |
88(2)R | AD 10/09/04--------- £ SI 300000@1=300000 £ IC 2/300002 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANFIELD INNOVATIVE MANUFACTURING LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CRANFIELD INNOVATIVE MANUFACTURING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
68151090 | Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres) | |||
68151090 | Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
73071990 | Cast tube or pipe fittings of steel | |||
73071990 | Cast tube or pipe fittings of steel | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
39206100 | Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206100 | Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
90241090 | Machines and appliances for testing the mechanical properties of metals, non-electronic | |||
90141000 | Direction finding compasses |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Axon 60 : Collaborative Research and Development | 2008-09-01 | £ 91,921 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |