• UK
  • CRANFORD CONTROLS LIMITED - Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, United Kingdom

Company Information

Company registration number
03133467
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Waterbrook Estate
Waterbrook Road
Alton
Hampshire
GU34 2UD
England
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England UK

Management

Managing Directors
VAN DER PANT, Gavin Lawrence
YOUNG, Neil Martin
LOMBARD, Charles
RUDDER, Jennifer Lynn
WESTHEAD, Karl Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-12-01
Age Of Company
1995-12-01 28 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Alfonso Pelliccione
Halma Plc
-
Ampac Europe Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2022-12-15
Last Date: 2021-12-01

CRANFORD CONTROLS LIMITED Company Description

CRANFORD CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 03133467. Its current trading status is "live". It was registered 1995-12-01. It has declared SIC or NACE codes as "27900". It has 5 directors The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Unit 2 Waterbrook Estate .
More information

Get CRANFORD CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cranford Controls Limited - Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, United Kingdom

1995-12-01 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-05) - TM01

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • termination-director-company-with-name-termination-date (2021-06-28) - TM01

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  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • change-person-director-company-with-change-date (2021-07-13) - CH01

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  • memorandum-articles (2021-07-15) - MA

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  • resolution (2021-07-15) - RESOLUTIONS

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  • statement-of-companys-objects (2021-07-15) - CC04

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • change-account-reference-date-company-current-shortened (2020-02-25) - AA01

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  • change-person-director-company-with-change-date (2020-02-27) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01

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  • termination-director-company-with-name-termination-date (2019-08-19) - TM01

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  • notification-of-a-person-with-significant-control (2019-08-19) - PSC02

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • cessation-of-a-person-with-significant-control (2019-08-19) - PSC07

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  • change-person-director-company-with-change-date (2019-08-19) - CH01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • confirmation-statement-with-no-updates (2018-12-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-29) - AA

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  • accounts-amended-with-made-up-date (2013-03-27) - AAMD

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  • change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA

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  • termination-director-company-with-name (2013-07-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • change-person-director-company-with-change-date (2012-12-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA

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  • change-account-reference-date-company-current-shortened (2012-04-10) - AA01

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • appoint-person-director-company-with-name (2012-03-21) - AP01

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  • termination-secretary-company-with-name (2012-03-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA

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  • change-person-director-company-with-change-date (2010-12-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-15) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • accounts-with-accounts-type-small (2009-04-27) - AA

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  • legacy (2009-03-30) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • legacy (2009-02-13) - 288c

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  • legacy (2009-02-16) - 288a

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  • legacy (2008-12-09) - 363a

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  • legacy (2008-10-10) - 288c

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  • accounts-with-accounts-type-small (2008-05-19) - AA

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  • legacy (2008-10-13) - 353

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  • legacy (2007-12-05) - 363a

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  • accounts-with-accounts-type-small (2007-06-17) - AA

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  • legacy (2006-09-12) - 288b

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  • legacy (2006-12-06) - 363a

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  • legacy (2006-11-20) - 288c

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  • accounts-with-accounts-type-small (2006-08-21) - AA

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  • legacy (2006-04-06) - 288a

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  • legacy (2005-12-20) - 363a

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  • legacy (2005-08-08) - 288a

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  • accounts-with-accounts-type-small (2005-04-15) - AA

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  • legacy (2005-02-18) - 288b

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  • accounts-with-accounts-type-small (2004-05-24) - AA

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  • legacy (2004-11-09) - 288a

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  • legacy (2004-09-29) - 287

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  • legacy (2004-12-22) - 363a

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  • legacy (2003-12-23) - 363a

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  • accounts-with-accounts-type-small (2003-06-30) - AA

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  • legacy (2003-01-10) - 363a

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  • legacy (2003-01-10) - 353

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  • resolution (2002-09-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2002-08-14) - AA

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  • accounts-with-accounts-type-small (2001-06-16) - AA

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  • legacy (2001-12-07) - 363s

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  • accounts-with-accounts-type-small (2000-07-20) - AA

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  • resolution (2000-08-07) - RESOLUTIONS

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  • legacy (2000-12-11) - 363s

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  • legacy (1999-12-17) - 363s

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  • legacy (1999-11-12) - 88(2)R

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  • accounts-with-accounts-type-small (1999-08-12) - AA

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  • legacy (1998-12-04) - 363s

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  • accounts-with-accounts-type-small (1998-07-21) - AA

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  • legacy (1998-01-27) - 287

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  • legacy (1998-01-22) - 363s

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  • legacy (1998-01-22) - 287

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  • resolution (1996-12-16) - RESOLUTIONS

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  • legacy (1996-02-18) - 353

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  • legacy (1996-02-18) - 325

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  • legacy (1996-02-18) - 224

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  • legacy (1996-10-22) - 288c

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  • legacy (1996-12-16) - 363s

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  • accounts-with-accounts-type-dormant (1996-12-16) - AA

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  • legacy (1995-12-08) - 288

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  • incorporation-company (1995-12-01) - NEWINC

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  • legacy (1995-12-05) - 287

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  • legacy (1995-12-07) - 287

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