Introduction
Watch Company
C
CRANFIELD FM GROUP LIMITED
CRANFIELD FM GROUP LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRANFIELD FM GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12877282
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
2 Rose Bank 151 Rosemary Hill Little Aston Sutton Coldfield, B74 4HF,
Previous Addresses
4/5 Western Court Bromley Street Birmingham B9 4AN United Kingdom
From: 13 September 2020To: 12 August 2021
8 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Capital Update
Sept 21
Capital Statement Capital Company With D...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TAYLOR, Paul Gerald
Active151 Rosemary Hill, Sutton ColdfieldB74 4HF
Born May 1967
Director
Appointed 13 Sept 2020
TAYLOR, Paul Gerald
151 Rosemary Hill, Sutton ColdfieldB74 4HF
Born May 1967
Director
13 Sept 2020
Active
HOLT, Martin David
Resigned151 Rosemary Hill, Sutton ColdfieldB74 4HF
Born February 1975
Director
Appointed 06 Oct 2020
Resigned 15 Jul 2021
HOLT, Martin David
151 Rosemary Hill, Sutton ColdfieldB74 4HF
Born February 1975
Director
06 Oct 2020
Resigned 15 Jul 2021
Resigned
WALKER, Andrew
Resigned151 Rosemary Hill, Sutton ColdfieldB74 4HF
Born February 1975
Director
Appointed 06 Oct 2020
Resigned 15 Jul 2021
WALKER, Andrew
151 Rosemary Hill, Sutton ColdfieldB74 4HF
Born February 1975
Director
06 Oct 2020
Resigned 15 Jul 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bromley Street, BirminghamB9 4AN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Oct 2020
Jb Investments Group Limited
Bromley Street, BirminghamB9 4AN
Ownership of shares 25 to 50 percent
06 Oct 2020
Active
Mr Paul Gerald Taylor
Active151 Rosemary Hill, Sutton ColdfieldB74 4HF
Born May 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Mr Paul Gerald Taylor
151 Rosemary Hill, Sutton ColdfieldB74 4HF
Born May 1967
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
33
Description
Type
Date Filed
Document
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2022
10 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2021
30 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 October 2020
7 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2020