CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
COMPANY NUMBER
05125293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2004
(20 years and 7 months old)
WEBSITE
www.capitalcranfield.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
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: 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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL CRANFIELD PENSION 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL CRANFIELD PENSION 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 |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Victoria Gibbard (930382117) Appointed |
| 05/01/2023 | Julia Caroline Miller (909812775) has left the board |
| 01/11/2022 | Richard James Young (907773652) has left the board |
| 01/11/2022 | New Company Secretary Christopher Peter Driffill (930164600) Appointed |
| 01/11/2022 | New Company Secretary Stephen David Godson (930164588) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Harus Fiaz Hussan Rai (929646205) Appointed |
| 03/06/2022 | Neil James McPherson (919016672) has left the board |
| 04/02/2022 | Judith Elizabeth Maguire (907786940) has left the board |
| 04/02/2022 | New Board Member Mark James Condron (929210836) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Susan Carol Ellis (919923835) Appointed |
| 08/09/2020 | New Accounts filed |
| 03/07/2020 | Jacqueline Woods (916435099) has left the board |
| 03/06/2020 | Allan Michael Course (921375775) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Philip Nicholas Whittome (905421654) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | Stephen David Carlisle (906200572) has left the board |
| 17/05/2018 | 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 |
| 15/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 11/07/2016 | New Board Member Joanna Josephine Matthews (912261833) Appointed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Steve David Godson (911023569) Appointed |
| 31/03/2016 | Stephen David Godson (920625022) has left the board |
| 22/03/2016 | New Board Member Stephen David Godson (920625022) Appointed |
| 14/03/2016 | Nigel John Grant (909202119) has left the board |
| 06/01/2016 | Robert Hugh Bridges (905943387) has left the board |
| 17/09/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 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 |
| 04/07/2014 | John Ernest Rogers (905411652) has left the board |
| 09/06/2014 | New Annual Return filed |
| 14/05/2014 | New Board Member Nigel John Grant (909202119) Appointed |
| 14/05/2014 | Nigel John Grant (918739756) has left the board |
| 07/05/2014 | New Board Member Nigel John Grant (918739756) Appointed |
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