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Officers34

Documents100

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Last updated: Jun 01, 2024

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 2004 (20 years ago)

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Summary

NameCAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05125293
Incorporation Date11 May 2004 (20 years ago) / 701 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIEME**************************

ActiveUnited Kingdom

TUNBR*************************************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 42 NEW BROAD STREET, EC2M 1JD

Officers

individual

IndividualUnited Kingdom

Capital Cranfield Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Maguire, Judith Elizabeth

Director


Appointed on17 May 2004

Resigned on31 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Condron, Mark James

Director


Appointed on01 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Godson, Stephen David

Secretary


Appointed on28 Oct 2022

individual

IndividualUnited Kingdom

Young, Richard James

Secretary


Appointed on11 May 2004

Resigned on28 Oct 2022

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Documents

DateNameTypeDocument
04 Jan 2023Appoint person director company with name dateAP01View
03 Jan 2023Termination director company with name termination dateTM01View
28 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CAPITAL CRANFIELD PENSION TRUSTEES LIMITED's headquarters?

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED's headquarters is located at ENGLAND, LONDON, 42 NEW BROAD STREET, EC2M 1JD

What is CAPITAL CRANFIELD PENSION TRUSTEES LIMITED's industry?

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was CAPITAL CRANFIELD PENSION TRUSTEES LIMITED started?

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED was started in 2004

Sources: Companies House