About

Registered Number: 05649329
Date of Incorporation: 08/12/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 33 Morris Drive, Billingshurst, RH14 9ST,

 

Cranfield Associates Ltd was founded on 08 December 2005 and are based in Billingshurst, it's status in the Companies House registry is set to "Active". Cranfield Associates Ltd has 2 directors listed as Tedstone, Rachel Emma Ansley, Berkeley, Roger Guy at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEDSTONE, Rachel Emma Ansley 13 December 2016 - 1
BERKELEY, Roger Guy 01 May 2009 31 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
AA - Annual Accounts 24 January 2020
CH03 - Change of particulars for secretary 17 September 2019
CS01 - N/A 17 September 2019
PSC01 - N/A 17 September 2019
PSC07 - N/A 17 September 2019
CH01 - Change of particulars for director 19 December 2018
CS01 - N/A 19 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 October 2018
AA - Annual Accounts 01 October 2018
AD01 - Change of registered office address 17 September 2018
CH01 - Change of particulars for director 06 December 2017
AA - Annual Accounts 06 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 23 January 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 13 December 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 29 January 2016
SH01 - Return of Allotment of shares 29 January 2016
AA - Annual Accounts 29 January 2016
SH01 - Return of Allotment of shares 02 June 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 22 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 08 January 2013
AR01 - Annual Return 05 February 2012
AA - Annual Accounts 30 January 2012
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 31 December 2010
AR01 - Annual Return 14 January 2010
SH01 - Return of Allotment of shares 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 13 January 2010
288a - Notice of appointment of directors or secretaries 19 June 2009
MEM/ARTS - N/A 19 May 2009
CERTNM - Change of name certificate 14 May 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 21 February 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
225 - Change of Accounting Reference Date 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
NEWINC - New incorporation documents 08 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.