Company Information for CRANFIELD QUALITY SERVICES LIMITED
KENT HOUSE WHARLEY END, CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0AL,
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Company Registration Number
02263454
Private Limited Company
Active |
Company Name | ||
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CRANFIELD QUALITY SERVICES LIMITED | ||
Legal Registered Office | ||
KENT HOUSE WHARLEY END CRANFIELD BEDFORD BEDFORDSHIRE MK43 0AL Other companies in MK43 | ||
Previous Names | ||
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Company Number | 02263454 | |
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Company ID Number | 02263454 | |
Date formed | 1988-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:01:13 |
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Officer | Role | Date Appointed |
---|---|---|
IAN SIBBALD |
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PHILIP JOHN ASPINALL |
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STEWART ARTHUR JAMES ELSMORE |
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IAN SIBBALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STEPHENS |
Director | ||
ANGELA MARGARET ROBERTS |
Company Secretary | ||
MARY ELIZABETH GILL |
Director | ||
IAN GEORGE WALLACE |
Director | ||
GEOFFREY CHARLES MAYS |
Director | ||
HUGH DUNCAN GRIFFITHS |
Director | ||
PHILIP HUTCHINSON |
Director | ||
JAMES STEPHEN TOWN |
Director | ||
BRIDGET LOUISE LAZENBY |
Company Secretary | ||
ANGELA HELEN GILLIBRAND |
Company Secretary | ||
ANGELA HELEN GILLIBRAND |
Director | ||
ALEXANDER BROWN |
Director | ||
JAMES STEPHEN TOWN |
Director | ||
CLIFFORD MICHAEL FRIEND |
Director | ||
RAMA WARREN NAND-LAL |
Director | ||
ERNEST PERCY TILLEY |
Company Secretary | ||
ARTHUR RAYMOND LEWIS |
Director | ||
STANLEY THOMAS MCCOMBIE |
Company Secretary | ||
ALEXANDER CHRISTOPHER BAYNHAM |
Director | ||
WILLIAM GODFREY TOWNSEND |
Director | ||
WAHEEB RIZK |
Director | ||
RICHARD ALBERT MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIPT LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-03-15 | |
LOXHAM PRECISION LIMITED | Director | 2002-12-17 | CURRENT | 2000-03-30 | Active | |
CRANFIELD MEDICAL LIMITED | Director | 2002-12-16 | CURRENT | 1997-09-09 | Dissolved 2016-02-23 | |
CRANFIELD LOGISTICS LIMITED | Director | 2002-12-16 | CURRENT | 1997-04-03 | Dissolved 2016-03-15 | |
CRANFIELD MANAGEMENT DEVELOPMENT LIMITED | Director | 2002-12-16 | CURRENT | 1992-10-29 | Active | |
CRANFIELD AIRPORT OPERATIONS LIMITED | Director | 2002-11-29 | CURRENT | 1987-04-10 | Active | |
CRANFIELD ENTERPRISES LIMITED | Director | 2002-11-25 | CURRENT | 2002-07-25 | Dissolved 2018-06-14 | |
CRANFIELD GROUP HOLDINGS LIMITED | Director | 2002-10-30 | CURRENT | 2000-06-23 | Active | |
CIT HOLDINGS LIMITED | Director | 2002-10-30 | CURRENT | 2000-07-05 | Liquidation | |
CRANFIELD DIAGNOSTICS LIMITED | Director | 1995-10-01 | CURRENT | 1994-06-14 | Liquidation | |
VOE CONFERENCES LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
THE MELROSE DIRECTORY LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
CONFERENCE CENTRES OF EXCELLENCE LIMITED | Director | 2013-10-17 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
DESTINATION MILTON KEYNES LIMITED | Director | 2013-09-17 | CURRENT | 2006-08-03 | Active | |
CRANFIELD CONFERENCE CENTRE LIMITED | Director | 1998-09-21 | CURRENT | 1993-11-19 | Active | |
WOOTTON ACADEMY TRUST | Director | 2018-04-01 | CURRENT | 2011-08-15 | Active | |
CRANFIELD AIRPORT OPERATIONS LIMITED | Director | 2017-03-01 | CURRENT | 1987-04-10 | Active | |
CRANFIELD GROUP HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2000-06-23 | Active | |
CIT HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2000-07-05 | Liquidation | |
SILSOE VENTURES LIMITED | Director | 2014-03-11 | CURRENT | 1991-06-10 | Liquidation | |
CRANFIELD DEFENCE & SECURITY SERVICES LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
CRANFIELD INNOVATIVE MANUFACTURING LIMITED | Director | 2003-01-15 | CURRENT | 1994-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ASPINALL | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 166948 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 166948 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 166948 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 166948 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/13 FROM 1St Floor Stafford Cripps Building Wharley End Cranfield Bedfordshire MK43 0AL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Mh64 Cranfield University Defence Academy of the Uk Shrivenham Swindon Wiltshire SN6 8LA | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | Company name changed cranfield holdings (wessex) LIMITED\certificate issued on 11/04/11 | |
AP01 | DIRECTOR APPOINTED PROFESSOR WILLIAM STEPHENS | |
AP01 | DIRECTOR APPOINTED MR STEWART ARTHUR JAMES ELSMORE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA ROBERTS | |
AP03 | Appointment of Mr Ian Sibbald as company secretary | |
AP01 | DIRECTOR APPOINTED MR IAN SIBBALD | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN ASPINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 18/12/10 FULL LIST | |
AR01 | 18/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH GILL / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAYS | |
AP01 | DIRECTOR APPOINTED PROFESSOR IAN GEORGE WALLACE | |
363a | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH GRIFFITHS | |
288a | DIRECTOR APPOINTED PROFESSOR GEOFFREY CHARLES MAYS | |
363s | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SUDBURY HOUSE LONDON STREET FARINGDON OXFORD SN7 8AA | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANFIELD QUALITY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CRANFIELD QUALITY SERVICES LIMITED are:
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. |