CC

CRANFORD CONTROLS LIMITED

Active

Company number 03133467

Alton, England · Incorporated 1 December 1995

Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England

Last updated on 12 September 2026

Manufacture of other electrical equipment · SIC 27900

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Halma Plc
Significant Influence Or Control
15 July 2019
PS
Ampac Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 March 2026 View
Legacy
Capital
24 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2026 View
Legacy
Insolvency
24 February 2026 View
Resolution
Resolution
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Full
Accounts
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Statement Of Companys Objects
Change Of Constitution
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Accounts Amended With Made Up Date
Accounts
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Secretary Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Small
Accounts
27 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
13 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Small
Accounts
19 May 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Small
Accounts
17 June 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Small
Accounts
21 August 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Small
Accounts
15 April 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Address
29 September 2004 View
Accounts With Accounts Type Small
Accounts
24 May 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Small
Accounts
30 June 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Address
10 January 2003 View
Resolution
Resolution
3 September 2002 View
Resolution
Resolution
3 September 2002 View
Resolution
Resolution
3 September 2002 View
Accounts With Accounts Type Small
Accounts
14 August 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Annual Return
11 December 2000 View
Resolution
Resolution
7 August 2000 View
Accounts With Accounts Type Small
Accounts
20 July 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Capital
12 November 1999 View
Accounts With Accounts Type Small
Accounts
12 August 1999 View
Legacy
Annual Return
4 December 1998 View
Accounts With Accounts Type Small
Accounts
21 July 1998 View
Legacy
Address
27 January 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Address
22 January 1998 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Dormant
Accounts
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Accounts
18 February 1996 View
Legacy
Address
18 February 1996 View
Legacy
Address
18 February 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Legacy
Address
7 December 1995 View
Legacy
Address
5 December 1995 View
Incorporation Company
Incorporation
1 December 1995 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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