CRANFIELD SOLUTIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CRANFIELD SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CRANFIELD SOLUTIONS LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: 05003737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRANFIELD SOLUTIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 WARD ROAD
MILTON KEYNES
MK1 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ALEXANDER ROSS Jan 1972 British Director 2023-02-09 CURRENT
MR LEON EDWARDS Jan 1974 British Director 2020-02-07 CURRENT
MRS CLAIRE EDWARDS May 1969 British Director 2020-02-07 CURRENT
MR ADAM POWELL Aug 1972 British Director 2023-02-09 UNTIL 2023-10-06 RESIGNED
MR DAVID OAKLEY Jul 1963 British Director 2004-03-01 UNTIL 2020-02-07 RESIGNED
MRS ALISON EVELYN OAKLEY Apr 1973 British Director 2003-12-24 UNTIL 2007-12-06 RESIGNED
MRS ALISON EVELYN OAKLEY Mar 1973 British Director 2010-03-01 UNTIL 2020-02-07 RESIGNED
GILLIAN PATRICIA FRANCIS Aug 1942 British Director 2003-12-24 UNTIL 2004-03-20 RESIGNED
MR DAVID OAKLEY Jul 1963 British Secretary 2007-12-06 UNTIL 2008-09-25 RESIGNED
MRS ALISON EVELYN OAKLEY Apr 1973 British Secretary 2003-12-24 UNTIL 2007-12-06 RESIGNED
MRS ALISON EVELYN OAKLEY Apr 1973 British Secretary 2008-09-25 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Evelyn Oakley 2017-09-01 - 2020-02-07 4/1973 Milton Keynes   Significant influence or control
Mr David Oakley 2016-12-15 - 2020-02-07 7/1963 Milton Keynes   Significant influence or control
Csl Plastics Ltd 2016-09-01 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENCO CONTROLS AND EXPORT LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TOOL-TEMP LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
P.T.A. UK LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PLASCLIP LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
DISPLAY MODE LIMITED CORBY Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
TROWLOCK SOLUTIONS LIMITED SILSOE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCAN OUTLET LIMITED OLDHAM ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
OAKLEY ASSETS LTD CRANFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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OAKSTER HOLDINGS LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CSL PLASTICS LTD MILTON KEYNES ENGLAND Active -... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
OAKLEY ASSETS LTD BEDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASHBROOK HOLDINGS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
LANDCRAFT GROUP LIMITED CORBY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LGDN TOPCO LIMITED WELWYN GARDEN CITY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LGDN MIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN FINCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN BIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CSL PARTNERS LLP MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cranfield Solutions Limited - Filleted accounts 2023-09-29 31-12-2022 £324,512 Cash £1,700,925 equity
Cranfield Solutions Limited - Filleted accounts 2022-09-30 31-12-2021 £454,364 Cash £1,006,799 equity
Cranfield Solutions Limited - Filleted accounts 2021-10-01 31-12-2020 £174,412 Cash £758,019 equity
Cranfield Solutions Limited - Filleted accounts 2020-12-22 31-12-2019 £311,873 Cash £423,569 equity
Cranfield Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-12-2018 £350,809 Cash £371,280 equity
Cranfield Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-04-19 31-12-2017 £91,678 Cash £141,616 equity
Cranfield Solutions Ltd - Accounts to registrar - small 17.1 2017-05-18 31-12-2016 £115,526 Cash £355,611 equity
Cranfield Solutions Limited - Limited company - abbreviated - 11.9 2016-03-11 31-12-2015 £219,906 Cash £180,006 equity
Cranfield Solutions Limited - Limited company - abbreviated - 11.6 2015-05-27 31-12-2014 £120,190 Cash £841,911 equity

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