CAPITAL CRANFIELD TRUSTEES LIMITED
Non-Trading
General Information
NAME
CAPITAL CRANFIELD TRUSTEES LIMITED
COMPANY NUMBER
03683883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/1998
(25 years and 11 months old)
WEBSITE
capitalcranfield.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1JD
Telephone: 02070128700
TPS: Yes
42 New Broad Street
London
EC2M 1JD
Telephone: 2208215
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL CRANFIELD TRUSTEES LIMITED | Non-Trading | View Report |
| CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL CRANFIELD TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL CRANFIELD TRUSTEES 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 |
|---|---|---|---|---|
|
18/12/2015 - 01/05/2014 (1 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
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 |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Victoria Gibbard (930381914) Appointed |
| 05/01/2023 | Julia Caroline Miller (909812775) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary Christopher Peter Driffill (930164575) Appointed |
| 01/11/2022 | New Company Secretary Stephen David Godson (930164569) Appointed |
| 01/11/2022 | Neil James McPherson (919016672) has left the board |
| 01/11/2022 | Richard James Young (907773652) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Harus Fiaz Hussan Rai (929646205) Appointed |
| 04/02/2022 | Judith Elizabeth Maguire (907786940) has left the board |
| 04/02/2022 | New Board Member Mark James Condron (929210836) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Susan Carol Ellis (919923835) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 03/07/2020 | Jacqueline Woods (916435099) has left the board |
| 03/06/2020 | Allan Michael Course (921375775) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Philip Nicholas Whittome (905421654) Appointed |
| 19/03/2019 | Stephen David Carlisle (906200572) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 01/05/2018 | Martin Edwin Foster Jones (908611841) has left the board |
| 01/05/2018 | New Board Member Allan Michael Course (921375775) Appointed |
| 27/03/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Joanna Josephine Matthews (912261833) Appointed |
| 14/03/2016 | Nigel John Grant (909202119) has left the board |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | Robert Hugh Bridges (905943387) has left the board |
| 31/12/2015 | Stephen David Godson (920367654) has left the board |
| 31/12/2015 | New Board Member Steve David Godson (911023569) Appointed |
| 23/12/2015 | Mark Warnes (913500144) has left the board |
| 23/12/2015 | New Board Member Stephen David Godson (920367654) Appointed |
| 17/09/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Mark Warnes (913500144) Appointed |
| 15/09/2014 | New Board Member Julia Caroline Miller (909812775) Appointed |
| 08/09/2014 | New Board Member Jacqueline Woods (916435099) Appointed |
| 18/08/2014 | New Board Member Neil James McPherson (919016672) Appointed |
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