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CRANFIELD SOLUTIONS LIMITED

Company number 05003737

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2025	CS01	Confirmation statement made on 6 November 2025 with no updates	View PDF Confirmation statement made on 6 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2025	TM01	Termination of appointment of Anthony David Fowler as a director on 28 October 2025	View PDF Termination of appointment of Anthony David Fowler as a director on 28 October 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jul 2025	AP01	Appointment of Mr Anthony David Fowler as a director on 30 July 2025	View PDF Appointment of Mr Anthony David Fowler as a director on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Feb 2025	AP01	Appointment of Mr Richard Kindell as a director on 7 February 2025	View PDF Appointment of Mr Richard Kindell as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Feb 2025	TM01	Termination of appointment of Jamie Alexander Ross as a director on 7 February 2025	View PDF Termination of appointment of Jamie Alexander Ross as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR01	Registration of charge 050037370002, created on 24 December 2024	View PDF Registration of charge 050037370002, created on 24 December 2024 - link opens in a new window - 47 pages (47 pages)
18 Dec 2024	PSC07	Cessation of Csl Plastics Ltd as a person with significant control on 16 April 2024	View PDF Cessation of Csl Plastics Ltd as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	MR04	Satisfaction of charge 050037370001 in full	View PDF Satisfaction of charge 050037370001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Aug 2024	PSC02	Notification of Ashbrook Holdings as a person with significant control on 16 April 2024	View PDF Notification of Ashbrook Holdings as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Adam Powell as a director on 6 October 2023	View PDF Termination of appointment of Adam Powell as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Feb 2023	AP01	Appointment of Mr Adam Powell as a director on 9 February 2023	View PDF Appointment of Mr Adam Powell as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Jamie Alexander Ross as a director on 9 February 2023	View PDF Appointment of Mr Jamie Alexander Ross as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	MR01	Registration of charge 050037370001, created on 11 May 2020	View PDF Registration of charge 050037370001, created on 11 May 2020 - link opens in a new window - 54 pages (54 pages)
10 Feb 2020	AP01	Appointment of Mrs Claire Edwards as a director on 7 February 2020	View PDF Appointment of Mrs Claire Edwards as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)

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CRANFIELD SOLUTIONS LIMITED

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