CD

CRANFIELD DEFENCE & SECURITY SERVICES LIMITED

Active

Company number 05333696

Wharley End, England · Incorporated 17 January 2005

Kent House, Cranfield University, Wharley End, Bedford, MK43 0AL, England

Last updated on 28 March 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

CRANFIELD ENGINEERING INNOVATIONS LIMITED · 17 January 2005 – 11 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2024

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
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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