Cranford Consultants Limited

General information

Name:

Cranford Consultants Ltd

Office Address:

6 Rupert Avenue HP12 3NL High Wycombe

Number: 02267306

Incorporation date: 1988-06-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 6 Rupert Avenue, High Wycombe HP12 3NL Cranford Consultants Limited is classified as a Private Limited Company issued a 02267306 Companies House Reg No. The company was launched on 14th June 1988. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2023-09-30 is the last time when the accounts were reported.

The info we posses about the following company's management implies that there are two directors: Mark R. and Helen R. who joined the company's Management Board on 16th July 2018. To provide support to the directors, the company has been utilizing the skillset of Helen R. as a secretary since February 2022.

Executives who have control over the firm are as follows: Helen R. has substantial control or influence over the company. Mark R. has substantial control or influence over the company. Jennifer R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Helen R.

Role: Secretary

Appointed: 28 February 2022

Latest update: 22 April 2024

Mark R.

Role: Director

Appointed: 16 July 2018

Latest update: 22 April 2024

Helen R.

Role: Director

Appointed: 16 July 2018

Latest update: 22 April 2024

People with significant control

Helen R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jennifer R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 28th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
35
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