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Company Information for

CRANFIELD COURT LIMITED

45 CRANFIELD COURT, HOMER STREET, LONDON, W1H 4NG,
Company Registration Number
03190670
Private Limited Company
Active

Company Overview

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 Number 03190670
Company ID Number 03190670
Date formed 1996-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:19:23
Primary Source:Companies House
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Companies with same name CRANFIELD COURT LIMITED
The following companies were found which have the same name as CRANFIELD COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRANFIELD COURT (WOODFORD GREEN) LIMITED 1A CRANFIELD COURT SUNSET AVENUE WOODFORD GREEN ESSEX IG8 0SU Active Company formed on the 1965-05-10

Company Officers of CRANFIELD COURT LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES TARRAN
 Company Secretary 2007-10-09
CHARLES ROBERT DIXON
 Director 2017-06-20
KAREN HENDERSON
 Director 1997-01-20
JOANA SLEVIN
 Director 2010-10-05
PAUL JAMES TARRAN
 Director 1996-04-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT DIXON ODPG LIMITED Director 2009-03-16 CURRENT 2009-03-16 Liquidation
PAUL JAMES TARRAN TEMPLEMEAD PROPERTY SOLUTIONS LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PAUL JAMES TARRAN R TOWNHOUSE LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL JAMES TARRAN RIVERGATE LEGAL LTD Director 2016-11-18 CURRENT 2016-11-18 Active
PAUL JAMES TARRAN SUFFOLK LIFE PENSIONS LIMITED Director 2016-09-19 CURRENT 1974-08-14 Active
PAUL JAMES TARRAN SUFFOLK LIFE ANNUITIES LIMITED Director 2016-09-19 CURRENT 1971-05-19 Active
PAUL JAMES TARRAN SUFFOLK LIFE GROUP LIMITED Director 2016-05-25 CURRENT 1994-08-25 Active
PAUL JAMES TARRAN SPS TRUSTEES LTD Director 2015-09-14 CURRENT 2012-11-29 Active
PAUL JAMES TARRAN TEMPLE QUAY PENSION TRUSTEES LIMITED Director 2014-12-31 CURRENT 2006-01-18 Active
PAUL JAMES TARRAN CRESCENT TRUSTEES LIMITED Director 2014-10-31 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
PAUL JAMES TARRAN BRIDGEWATER PENSION TRUSTEES LIMITED Director 2014-10-31 CURRENT 1999-08-06 Active
PAUL JAMES TARRAN FINALPURSUIT LIMITED Director 2014-10-31 CURRENT 2011-08-03 Active
PAUL JAMES TARRAN MONTPELIER PENSION TRUSTEES LIMITED Director 2013-08-14 CURRENT 2006-05-02 Active
PAUL JAMES TARRAN COLSTON TRUSTEES LIMITED Director 2013-04-04 CURRENT 2009-04-02 Active
PAUL JAMES TARRAN CURTIS BANKS GROUP LIMITED Director 2013-02-11 CURRENT 2012-02-02 Active
PAUL JAMES TARRAN TOWER PENSION TRUSTEES (S-B) LIMITED Director 2013-01-18 CURRENT 2008-04-04 Active
PAUL JAMES TARRAN TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
PAUL JAMES TARRAN CURTIS BANKS LIMITED Director 2012-12-17 CURRENT 2008-11-26 Active
PAUL JAMES TARRAN OLD SORTING OFFICE LTD Director 2011-01-01 CURRENT 2009-11-17 Active
PAUL JAMES TARRAN PJT SERVICES LTD Director 2002-12-02 CURRENT 2002-09-06 Active
PAUL JAMES TARRAN IPS FINANCIAL SERVICES LIMITED Director 1998-10-15 CURRENT 1988-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-02-13DIRECTOR APPOINTED MR GRAHAM TAYLOR
2023-02-13DIRECTOR APPOINTED MR RICARDO BONI
2023-02-13DIRECTOR APPOINTED MR CHARLES ROBERT DIXON
2023-02-13APPOINTMENT TERMINATED, DIRECTOR JOANA SLEVIN
2023-01-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HENDERSON
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT DIXON
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-02-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CH01Director's details changed for Karen Henderson on 2020-09-30
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-08-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04SH20Statement by Directors
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 46
2017-07-04SH19Statement of capital on 2017-07-04 GBP 46
2017-07-04CAP-SSSolvency Statement dated 06/06/17
2017-07-04RES13Resolutions passed:
  • Share premium a/c be reduced 19/06/2017
2017-06-28AP01DIRECTOR APPOINTED MR CHARLES ROBERT DIXON
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-30SH0120/08/15 STATEMENT OF CAPITAL GBP 43
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 43
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 43
2016-05-30AR0125/04/16 FULL LIST
2016-05-30AR0125/04/16 FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 42
2015-07-12AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-21SH20Statement by Directors
2014-10-21SH19Statement of capital on 2014-10-21 GBP 42
2014-10-21CAP-SSSolvency Statement dated 06/10/14
2014-10-21RES13Resolutions passed:<ul><li>Share premium account reduced 13/10/2014</ul>
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 42
2014-06-07AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM 45 Cranfield Court 21 Homer Street London W1H 4NG
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AR0125/04/12 FULL LIST
2012-01-18AA30/04/11 TOTAL EXEMPTION FULL
2011-05-30AR0125/04/11 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED JOANA SLEVIN
2010-10-21AA30/04/10 TOTAL EXEMPTION FULL
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CARINA TING
2010-07-09AR0125/04/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARINA TING / 25/04/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HENDERSON / 25/04/2010
2009-11-02AA30/04/09 TOTAL EXEMPTION FULL
2009-09-2788(2)AD 11/06/09 GBP SI 1@1=1 GBP IC 39/40
2009-06-16363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-10-20AA30/04/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-16288bSECRETARY RESIGNED
2007-10-16288aNEW SECRETARY APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-07-28287REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 48 CRANFIELD COURT 21 HOMER STREET LONDON W1H 1HJ
2007-07-28363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-13363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-19363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-0188(2)RAD 30/09/02-30/09/03 £ SI 1@1
2004-07-14363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-16363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-06363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-06-0688(2)RAD 01/05/01-30/04/02 £ SI 2@1=2 £ IC 36/38
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-28363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-22363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-07363(288)DIRECTOR RESIGNED
1999-05-07363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-26363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-04-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/97
1998-02-17AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-04288bDIRECTOR RESIGNED
1997-07-23288aNEW DIRECTOR APPOINTED
1997-06-09363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-2488(2)RAD 01/12/96--------- £ SI 1@1=1 £ IC 34/35
1997-01-0688(2)RAD 25/06/96--------- £ SI 32@1=32 £ IC 2/34
1996-05-02288SECRETARY RESIGNED
1996-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRANFIELD COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANFIELD COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANFIELD COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CRANFIELD COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANFIELD COURT LIMITED
Trademarks
We have not found any records of CRANFIELD COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANFIELD COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRANFIELD COURT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRANFIELD COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANFIELD COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANFIELD COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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