CRANFIELD BUSINESS SOLUTIONS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0ER

Company number 04126115
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 1 POUNDS CLOSE, CRANFIELD, BEDFORDSHIRE, MK43 0ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRANFIELD BUSINESS SOLUTIONS LIMITED are www.cranfieldbusinesssolutions.co.uk, and www.cranfield-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Fenny Stratford Rail Station is 6.9 miles; to Bedford Rail Station is 6.9 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bletchley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Business Solutions Limited is a Private Limited Company. The company registration number is 04126115. Cranfield Business Solutions Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Cranfield Business Solutions Limited is 1 Pounds Close Cranfield Bedfordshire Mk43 0er. . KAVANAGH, Lynne is a Secretary of the company. KAVANAGH, Lynne is a Director of the company. KAVANAGH, Owen James is a Director of the company. Secretary FOWLER, Charles Roderick Spencer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KAVANAGH, Lynne
Appointed Date: 12 March 2005
Director
KAVANAGH, Lynne
Appointed Date: 15 December 2000
67 years old
Director
KAVANAGH, Owen James
Appointed Date: 15 December 2000
66 years old

Resigned Directors

Secretary
FOWLER, Charles Roderick Spencer
Resigned: 12 March 2005
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Owen James Kavanagh
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Kavanagh
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANFIELD BUSINESS SOLUTIONS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
08 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2001
Ad 22/12/00--------- £ si 98@1=98 £ ic 2/100
15 Dec 2000
Incorporation

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