CAPITAL CRANFIELD TRUST CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL CRANFIELD TRUST CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL CRANFIELD TRUST CORPORATION LIMITED was incorporated 77 years ago on 06/05/1946 and has the registered number: 00409855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL CRANFIELD TRUST CORPORATION LIMITED was incorporated 77 years ago on 06/05/1946 and has the registered number: 00409855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL CRANFIELD TRUST CORPORATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 NEW BROAD STREET
LONDON
EC2M 1JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PETER DRIFFILL | Secretary | 2022-10-28 | CURRENT | ||
MR STEPHEN DAVID GODSON | Secretary | 2022-10-28 | CURRENT | ||
MR STEVE DAVID GODSON | Apr 1969 | British | Director | 2007-06-01 | CURRENT |
MR HARUS FIAZ HUSSAN RAI | Jun 1976 | British | Director | 2022-06-01 | CURRENT |
REINET GAEL QUINN | Mar 1952 | British | Director | RESIGNED | |
BRUCE MACLAGAN RICHARDS | Apr 1933 | British | Director | RESIGNED | |
GORDON POLLOCK | Mar 1952 | British | Director | 1999-10-18 UNTIL 2000-04-13 | RESIGNED |
MR WLADYSLAW JOHN KOCH | Dec 1948 | British | Director | RESIGNED | |
DAVID GUY PEARCE | Feb 1950 | British | Director | RESIGNED | |
MR JOHN MORRIS OLDLAND | Dec 1948 | British | Director | RESIGNED | |
KEITH JAMES MERRETT | Sep 1946 | British | Director | RESIGNED | |
MR MICHAEL JAMES NOAKES | Apr 1949 | British | Director | RESIGNED | |
GORDON LEONARD PETO | Dec 1932 | British | Director | RESIGNED | |
MR NEIL JAMES MCPHERSON | Nov 1957 | British | Director | 2014-08-12 UNTIL 2022-05-31 | RESIGNED |
MARK IVAN MCKEOWN | Sep 1960 | British | Director | 1998-05-08 UNTIL 2000-04-13 | RESIGNED |
GEORGE BROWNLIE MARSHALL | Mar 1937 | British | Director | RESIGNED | |
MR RICHARD MICHAEL DELVE MALONE | Aug 1943 | British | Director | RESIGNED | |
MR RICHARD MICHAEL DELVE MALONE | Aug 1943 | British | Director | 1998-06-01 UNTIL 2008-12-01 | RESIGNED |
JUDITH ELIZABETH MAGUIRE | May 1961 | British | Director | 2020-11-20 UNTIL 2022-01-31 | RESIGNED |
DAVID JOHN MILLARD | Dec 1946 | British | Director | RESIGNED | |
MR RICHARD JAMES YOUNG | British | Secretary | 2001-07-26 UNTIL 2022-10-28 | RESIGNED | |
MANDY PATRICIA WEBSTER | Aug 1959 | British | Secretary | 1997-06-30 UNTIL 1999-05-28 | RESIGNED |
CLAIRE MARGARET VALENTINE | Oct 1962 | British | Secretary | 1994-03-01 UNTIL 1997-06-30 | RESIGNED |
PATRICK DAY | Mar 1937 | British | Secretary | 2000-04-13 UNTIL 2001-07-26 | RESIGNED |
MERVYN ALBERT LOCK | Jan 1950 | British | Secretary | RESIGNED | |
THOMAS ANTHONY FERRIS | May 1946 | Secretary | 1999-05-28 UNTIL 2000-04-13 | RESIGNED | |
DAVID JOHN BRIGHT | Apr 1944 | British | Director | 2008-01-01 UNTIL 2010-08-31 | RESIGNED |
IAN MICHAEL HOPWOOD | May 1955 | British | Director | RESIGNED | |
THOMAS JOSEPH GEOGHEGAN | Mar 1947 | Irish | Director | RESIGNED | |
THOMAS JOSEPH GEOGHEGAN | Mar 1947 | Irish | Director | 1998-05-08 UNTIL 1998-12-31 | RESIGNED |
ALAN SEYMOUR FISHMAN | Dec 1942 | British | Director | 1997-04-01 UNTIL 1998-05-11 | RESIGNED |
THOMAS ANTHONY FERRIS | May 1946 | Director | 1999-05-28 UNTIL 2000-04-13 | RESIGNED | |
ROGER GRAHAM DOLPHIN | Feb 1945 | British | Director | RESIGNED | |
PATRICK DAY | Mar 1937 | British | Director | 2000-04-13 UNTIL 2004-05-17 | RESIGNED |
ANDREW JOHN CHEESEMAN | Mar 1950 | British | Director | RESIGNED | |
MR ALAN ALFRED JENKINSON | Jun 1935 | British | Director | RESIGNED | |
STEPHEN DAVID CARLISLE | Jun 1949 | British | Director | 2010-09-01 UNTIL 2013-09-18 | RESIGNED |
BRENDAN JOSEPH ROBERT BROWN | Jun 1956 | British | Director | 1994-06-01 UNTIL 1998-05-11 | RESIGNED |
MR ANTHONY JOHN GRANSDEN REDSHAW | Oct 1946 | British | Director | RESIGNED | |
MR ROBERT HUGH BRIDGES | May 1943 | British | Director | 2004-05-17 UNTIL 2008-12-01 | RESIGNED |
DESMOND PETER BRASHIER | Jun 1940 | British | Director | RESIGNED | |
DAVID RICHARD BARFORD | May 1948 | British | Director | 1999-05-28 UNTIL 2000-04-13 | RESIGNED |
MR DAVID MICHAEL ANTHONY | May 1941 | British | Director | 2007-06-01 UNTIL 2009-12-31 | RESIGNED |
BRENDAN JOSEPH ROBERT BROWN | Jun 1956 | British | Director | RESIGNED | |
MR JOHN LAWRENCE KING | Oct 1950 | British | Director | 2009-03-24 UNTIL 2011-03-10 | RESIGNED |
CHARLES DONALD JAMES GODDARD | Jan 1958 | British | Director | 2000-04-13 UNTIL 2008-12-01 | RESIGNED |
MERVYN ALBERT LOCK | Jan 1950 | British | Director | 1993-07-12 UNTIL 1994-11-25 | RESIGNED |
ANDREW PAUL CROYDEN SMITH | Aug 1964 | British | Director | 1999-01-01 UNTIL 2000-04-13 | RESIGNED |
MR JOHN ERNEST ROGERS | Jan 1951 | British | Director | 2009-09-15 UNTIL 2014-06-30 | RESIGNED |
MR PAUL CHARLES TAYLOR THOMPSON | Dec 1939 | British | Director | 2000-04-13 UNTIL 2004-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Cranfield Trustees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Capital Cranfield Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |