CG

CRANFIELD GROUP HOLDINGS LIMITED

Active

Company number 04020487

Cranfield · Incorporated 23 June 2000

Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire, MK43 0AL

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUEDAISY LIMITED · 23 June 2000 – 8 August 2000

CRANFIELD VENTURES LIMITED · 8 August 2000 – 21 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cranfield University
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Full
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Change Person Director Company With Change Date
Officers
26 April 2019 View
Change Person Director Company With Change Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Accounts With Accounts Type Full
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2017 View
Resolution
Resolution
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Group
Accounts
7 May 2014 View
Termination Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Group
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Group
Accounts
20 April 2011 View
Termination Secretary Company With Name
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Group
Accounts
15 February 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Group
Accounts
3 January 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Group
Accounts
14 February 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Group
Accounts
17 January 2006 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Group
Accounts
7 January 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Group
Accounts
23 January 2004 View
Legacy
Annual Return
4 July 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Accounts With Accounts Type Group
Accounts
10 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Officers
26 January 2002 View
Accounts With Accounts Type Group
Accounts
8 January 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Annual Return
29 June 2001 View
Resolution
Resolution
20 November 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Accounts
14 August 2000 View
Legacy
Capital
9 August 2000 View
Certificate Change Of Name Company
Change Of Name
7 August 2000 View
Legacy
Address
27 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Capital
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Incorporation Company
Incorporation
23 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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