CRANFIELD ASSOCIATES LIMITED - BILLINGSHURST


Company Profile Company Filings

Overview

CRANFIELD ASSOCIATES LIMITED is a Private Limited Company from BILLINGSHURST ENGLAND and has the status: Dissolved - no longer trading.
CRANFIELD ASSOCIATES LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649329. The accounts status is MICRO ENTITY.

CRANFIELD ASSOCIATES LIMITED - BILLINGSHURST

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

33 MORRIS DRIVE
BILLINGSHURST
RH14 9ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAVID SMITH (CRANLEIGH) LIMITED (until 16/05/2009)

Confirmation Statements

Last Statement Next Statement Due
12/09/2021 26/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL EMMA ANSLEY TEDSTONE Dec 1987 British Director 2016-12-13 CURRENT
UKF NOMINEES LIMITED Corporate Nominee Director 2005-12-08 UNTIL 2005-12-08 RESIGNED
MRS KIM ELIZABETH SMITH Nov 1957 British Director 2005-12-08 UNTIL 2021-06-11 RESIGNED
DAVID PETER ANSLEY SMITH Sep 1953 British Director 2005-12-08 UNTIL 2016-10-05 RESIGNED
MR ANDREW VINCENT MULLAN Aug 1953 British Director 2015-06-01 UNTIL 2017-01-06 RESIGNED
MR ROGER GUY BERKELEY Sep 1947 British Director 2009-05-01 UNTIL 2014-12-31 RESIGNED
UKF SECRETARIES LIMITED Nominee Secretary 2005-12-08 UNTIL 2005-12-08 RESIGNED
MRS KIM ELIZABETH SMITH Nov 1957 British Secretary 2005-12-08 UNTIL 2021-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachel Emma Ansley Tedstone 2018-09-11 12/1987 Billingshurst   Significant influence or control
Mrs Kim Elizabeth Smith 2016-09-12 - 2018-09-11 11/1957 Billingshurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYWAVES LIMITED HAYLING ISLAND ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
PORTFIELD GARAGE (CHICHESTER) LIMITED FAREHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
PORTFIELD CITY LIMITED FAREHAM Dissolved... FULL 70100 - Activities of head offices
PORTFIELD SPORTS CARS LIMITED READING Dissolved... FULL 45112 - Sale of used cars and light motor vehicles
REGIS GARAGE (BOGNOR) LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
WESTHAMPNETT MOTOR COMPANY LIMITED SOUTHAMPTON ENGLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
CSSC LIMITED FAREHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
SUMMERSDALE GARAGE (CHICHESTER) LIMITED ROWLAND'S CASTLE ENGLAND Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
ROWES MOTOR COMPANY LIMITED SOUTH RUISLIP Dissolved... FULL 45320 - Retail trade of motor vehicle parts and accessories
CITY MOTOR HOLDINGS LIMITED READING Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
CITY WEST COUNTRY LIMITED EXETER Active FULL 45111 - Sale of new cars and light motor vehicles
CITY BASINGSTOKE LIMITED BIRMINGHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
GOWRINGS OF NEWBURY LIMITED READING Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
ALEXIAS CONSULTING LIMITED SURREY Active MICRO ENTITY 79110 - Travel agency activities
OKEHURST CONSULTING LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JDD CONSULTING LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RACHELEASMITH LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MEGIS HEALTH LIMITED CRANLEIGH Active MICRO ENTITY 86900 - Other human health activities
SUSSEX & SURREY WILLS AND PROBATE SERVICES LIMITED CRANLEIGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cranfield Associates Limited - Period Ending 2021-04-30 2021-06-02 30-04-2021 £10,742 equity
Cranfield Associates Limited - Period Ending 2020-04-30 2020-08-12 30-04-2020 £-3,099 equity
Cranfield Associates Limited - Period Ending 2019-04-30 2020-01-25 30-04-2019 £-25,137 equity
Cranfield Associates Limited - Period Ending 2018-04-30 2018-10-02 30-04-2018 £-57,568 equity
Micro-entity Accounts - CRANFIELD ASSOCIATES LIMITED 2017-12-07 30-04-2017 £-60,126 equity
Accounts 2017-01-24 30-04-2016 £9,530 equity
Accounts 2016-01-30 30-04-2015 £886 equity
CRANFIELD ASSOCIATES LIMITED - Accounts 2014 2015-01-07 30-04-2014 £1,566 equity

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