CAPITAL CRANFIELD TRUST CORPORATION LIMITED
Non-Trading
General Information
NAME
CAPITAL CRANFIELD TRUST CORPORATION LIMITED
COMPANY NUMBER
00409855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/1946
(78 years and 6 months old)
WEBSITE
http://capitalcranfield.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/1995
13/04/2000
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
View all previous names
LONDON
EC2M 1JD
Telephone: 02070128700
TPS: Yes
42 New Broad Street
London
EC2M 1JD
Telephone: 70128700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL CRANFIELD TRUSTEES LIMITED | Non-Trading | View Report |
| CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL CRANFIELD TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL CRANFIELD TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL CRANFIELD TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/07/1993 - Present (31 years and 4 months) Secretary: 26/10/1992 - Present (32 years and 1 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL CRANFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| CAPITAL CRANFIELD TRUSTEES LIMITED | Non-Trading | View Report |
| CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Non-Trading | View Report |
| CAPITAL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CRANFIELD PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| SCOTTISH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary Stephen David Godson (930164628) Appointed |
| 01/11/2022 | Richard James Young (907773652) has left the board |
| 01/11/2022 | New Company Secretary Christopher Peter Driffill (930164638) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 03/06/2022 | Neil James McPherson (919016672) has left the board |
| 03/06/2022 | New Board Member Harus Fiaz Hussan Rai (929646205) Appointed |
| 04/02/2022 | Judith Elizabeth Maguire (907786940) has left the board |
| 16/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 19/04/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 23/12/2015 | Mark Warnes (913500144) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 18/08/2014 | New Board Member Neil James McPherson (919016672) Appointed |
| 04/07/2014 | John Ernest Rogers (905411652) has left the board |
| 18/06/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 08/10/2013 | Stephen David Carlisle (906200572) has left the board |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Judith Elizabeth Maguire (907786940) Appointed |
| 19/01/1970 | New Accounts filed |
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