Cranfield International Limited

Dissolved 3 Nov 202604243970 Private limited company
Incorporated
29 June 2001
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Richard James Cranfield Wren
John Richard Cranfield Wren
Owners at dissolution
Richard James Cranfield Wren
Accounts type
Total exemption full
Region
South West
Address
Manor Court Wharf Road
Wroughton
Swindon
SN4 9QJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wren, Richard James Cranfield
Director · Appointed 25 September 2020
British
Born January 1972 (54)
Wren, Anne
Secretary · Appointed 1 July 2002
British
Wren, John Richard Cranfield
Director · Appointed 30 June 2002
British
Born June 1938 (88)
Officer history (4 former)
25 September 2020
Appointed Wren, Richard James Cranfield as Director
1 July 2002
Appointed Wren, Anne as Secretary
1 July 2002
Resigned Ferry, Cyril Raymond as Director
1 July 2002
Resigned Alexander, Peter James William as Secretary
30 June 2002
Appointed Wren, John Richard Cranfield as Director
29 June 2001
Appointed Grant Directors Limited as Corporate Director
29 June 2001
Resigned Grant Directors Limited as Corporate Director
29 June 2001
Appointed Grant Secretaries Limited as Corporate Secretary
29 June 2001
Resigned Grant Secretaries Limited as Corporate Secretary
29 June 2001
Appointed Ferry, Cyril Raymond as Director
29 June 2001
Appointed Alexander, Peter James William as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Richard James Cranfield Wren
Individual · Notified 13 December 2024
Owns 75–100% of shares
British
Born January 1972 (54)
John Richard Cranfield Wren
Individual · Notified 29 June 2016
Right to appoint and remove directors
British
Born June 1938 (88)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£74,476
Cash
£3,596

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £57,058 £74,603 £74,476
Balance sheet detail
202420232022
Current Assets£207,407£206,983£222,381
Cash£3,596£3,172£18,570
Net Current Assets£74,476£74,603£57,058
Net Assets£74,476£74,603£57,058

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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