Cranford Computer Services Limited

Company Name	Cranford Computer Services Limited
Directors	Pauline Rose Hadfield and Philip James Hadfield
Company Status	Active
Company Number	04464618
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Pauline Rose Hadfield
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 King Street Knutsford Cheshire WA16 6DW

Director Name	Philip James Hadfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 King Street Knutsford Cheshire WA16 6DW

Secretary Name	Philip James Hadfield
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 King Street Knutsford Cheshire WA16 6DW

Contact

Website	cranfordestates.co.uk
Email address	[email protected]
Telephone	01565 652666
Telephone region	Knutsford

Location

Registered Address	17 King Street Knutsford Cheshire WA16 6DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Pauline Rose Hadfield 50.00% Ordinary
50 at £1	Philip James Hadfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,522
Cash	£57,610
Current Liabilities	£3,288

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

29 September 2023	Micro company accounts made up to 30 June 2022 (5 pages)
18 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
11 July 2023	Cessation of Philip Hadfield as a person with significant control on 29 December 2022 (1 page)
11 July 2023	Termination of appointment of Philip James Hadfield as a director on 29 December 2022 (1 page)
11 July 2023	Termination of appointment of Philip James Hadfield as a secretary on 29 December 2022 (1 page)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
27 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
2 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Notification of Philip Hadfield as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Pauline Hadfield as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Notification of Pauline Hadfield as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Philip Hadfield as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
18 July 2016	Secretary's details changed for Philip James Hadfield on 18 June 2016 (1 page)
18 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Secretary's details changed for Philip James Hadfield on 18 June 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
29 July 2010	Director's details changed for Pauline Rose Hadfield on 19 June 2010 (2 pages)
29 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Philip James Hadfield on 19 June 2010 (2 pages)
29 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Pauline Rose Hadfield on 19 June 2010 (2 pages)
29 July 2010	Director's details changed for Philip James Hadfield on 19 June 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 July 2009	Return made up to 19/06/09; full list of members (4 pages)
2 July 2009	Return made up to 19/06/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 June 2008	Return made up to 19/06/08; full list of members (4 pages)
24 June 2008	Return made up to 19/06/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 July 2007	Return made up to 19/06/07; full list of members (2 pages)
9 July 2007	Return made up to 19/06/07; full list of members (2 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 July 2006	Return made up to 19/06/06; full list of members (2 pages)
5 July 2006	Return made up to 19/06/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 July 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
26 June 2003	Return made up to 19/06/03; full list of members (7 pages)
26 June 2003	Return made up to 19/06/03; full list of members (7 pages)
24 September 2002	Ad 31/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2002	Ad 31/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2002	Incorporation (10 pages)
19 June 2002	Incorporation (10 pages)

Cranford Computer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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