Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Cranfield Court Limited
- Incorporated
- 25 April 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charles Robert DixonRicardo BoniGraham Taylor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Cranfield CourtHomer StreetLondonW1H 4NG
Officers 5 active
Officer details are public data from the Companies House register.
Dixon, Charles Robert
Director · Appointed 13 February 2023
British
Born January 1966 (60)
Boni, Ricardo
Director · Appointed 3 October 2022
British
Born August 1961 (65)
Taylor, Graham
Director · Appointed 3 October 2022
British
Born August 1952 (74)
Tarran, Paul James
Secretary · Appointed 9 October 2007
British
Director · Appointed 25 April 1996
British
Born June 1956 (70)
Officer history (9 former)
13 February 2023
Resigned Slevin, Joana as Director
13 February 2023
Appointed Dixon, Charles Robert as Director
3 October 2022
Appointed Boni, Ricardo as Director
3 October 2022
Appointed Taylor, Graham as Director
27 February 2022
Resigned Henderson, Karen as Director
27 February 2022
Resigned Dixon, Charles Robert as Director
20 June 2017
Appointed Dixon, Charles Robert as Director
5 October 2010
Appointed Slevin, Joana as Director
28 July 2010
Resigned Ting, Carina as Director
9 October 2007
Appointed Tarran, Paul James as Secretary
9 October 2007
Resigned Turner, Alan as Secretary
23 August 2007
Appointed Ting, Carina as Director
26 March 2007
Resigned Stevens, Alexandra Jane as Director
8 March 1999
Resigned Boni, Ricardo as Director
14 October 1997
Resigned Danton Rees, John as Director
20 January 1997
Appointed Henderson, Karen as Director
20 January 1997
Appointed Stevens, Alexandra Jane as Director
25 April 1996
25 April 1996
25 April 1996
Appointed Danton Rees, John as Director
25 April 1996
Appointed Boni, Ricardo as Director
25 April 1996
Appointed Turner, Alan as Secretary
25 April 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 15 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 31 July 2025 | Insolvency filing | |||
| 31 July 2025 | Share capital filing | |||
| 31 July 2025 | Statement of capital |
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