CRANFIELD COLOURS LIMITED

CRANFIELD COLOURS LIMITED is an active private limited company, incorporated on 30 June 1976. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Monk Street, Abergavenny. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CRANFIELD COLOURS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O DORRELL OLIVER LTD LINDEN HOUSE
Address Line 2	MONK STREET
Post Town	ABERGAVENNY
County	MONMOUTHSHIRE
Postcode	NP7 5NF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

CRANFIELD COLOURS LIMITED

Directors

(The company's officers)

MRS JOY CRAINE

(~57 year old British national)

15 BARNFIELD WAY, BANNERDOWN, BATH, AVON, BA1 7PW

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 13/11/2002

MR MICHAEL JAMES CRAINE

(~57 year old British national)

15 BARNFIELD WAY, BANNERDOWN, BATH, AVON, BA1 7PW

Current Director
Gives occupation as FINANCIAL
Usually resident in ENGLAND

Appointed on 31/05/1992

MR ROBERT PAUL LEE

(~41 year old British national)

C/O DORRELL OLIVER LTD LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in WALES

Appointed on 18/06/2020

MS RACHEL SARAH ROWE

(~42 year old British national)

C/O DORRELL OLIVER LTD LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in WALES

Appointed on 18/06/2020

RACHEL VOLPE

(~48 year old British national)

197 MALLARDS REACH, MARSHFIELD, CARDIFF, CF3 2NL

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/1999

MR MICHAEL JAMES CRAINE

(~57 year old British national)

15 BARNFIELD WAY, BANNERDOWN, BATH, AVON, BA1 7PW

Current Secretary
Usually resident in ENGLAND

Appointed on 10/05/1992

Shareholders

(Persons of Significant Control)

Mr Michael James Craine

(~57 year old British national)

C/O Dorrell Oliver Ltd, Linden House, Monk Street, Abergavenny, Monmouthshire, NP7 5NF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Joy Craine

(~57 year old British national)

C/O Dorrell Oliver Ltd, Linden House, Monk Street, Abergavenny, Monmouthshire, NP7 5NF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CALIGO COLOURS LIMITED

MICHAEL JAMES CRAINE
RACHEL VOLPE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)