CAPITAL CRANFIELD TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL CRANFIELD TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL CRANFIELD TRUSTEES LIMITED was incorporated 20 years ago on 15/12/1998 and has the registered number: 03683883. The accounts status is SMALL and accounts are next due on 30/09/2020.

CAPITAL CRANFIELD TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

42 NEW BROAD STREET
LONDON
EC2M 1JD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/12/2015 12/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE DAVID GODSON Apr 1969 British Director 2015-12-18 CURRENT
MR ALLAN MICHAEL COURSE Jan 1954 British Director 2018-04-23 CURRENT
STEPHEN DAVID CARLISLE Jun 1949 British Director 2014-05-01 CURRENT
JUDITH ELIZABETH MAGUIRE May 1961 British Director 2014-05-01 CURRENT
MRS JOANNA JOSEPHINE MATTHEWS Dec 1969 British Director 2016-07-01 CURRENT
MRS JACQUELINE WOODS Mar 1959 British Director 2014-09-01 CURRENT
MS JULIA CAROLINE MILLER Jan 1961 British Director 2014-09-01 CURRENT
MR NEIL JAMES MCPHERSON Nov 1957 British Director 2014-08-12 CURRENT
MR RICHARD JAMES YOUNG Jul 1978 Secretary 2002-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-15 UNTIL 1998-12-15 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2014-05-01 UNTIL 2015-12-31 RESIGNED
MR ANDREW FREDERICK BENKE Sep 1938 British Director 1998-12-15 UNTIL 2004-05-17 RESIGNED
MR DAVID MICHAEL ANTHONY May 1941 British Director 2003-01-01 UNTIL 2004-05-17 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2003-01-01 UNTIL 2007-12-31 RESIGNED
DAVID JOHN BRIGHT Apr 1944 British Director 2004-02-16 UNTIL 2004-05-17 RESIGNED
PATRICK DAY Mar 1937 British Director 1998-12-29 UNTIL 2004-05-17 RESIGNED
STEPHEN DAVID CARLISLE Jun 1949 British Director 2009-01-01 UNTIL 2013-09-18 RESIGNED
MR NICHOLAS SIMON BUCKLAND Nov 1945 British Director 2003-01-01 UNTIL 2004-05-17 RESIGNED
MR DAVID MICHAEL ANTHONY May 1941 British Director 2007-06-01 UNTIL 2008-12-31 RESIGNED
MR STEVE DAVID GODSON Apr 1969 British Director 2006-01-01 UNTIL 2014-05-01 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 Director 1998-12-29 UNTIL 2008-12-01 RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director 2004-10-14 UNTIL 2007-07-01 RESIGNED
MS JULIA CAROLINE MILLER Jan 1961 British Director 2004-05-17 UNTIL 2010-09-10 RESIGNED
MR JOHN ERNEST ROGERS Jan 1951 British Director 2008-01-01 UNTIL 2014-06-30 RESIGNED
MR NIGEL JOHN GRANT Mar 1956 British Director 2014-05-01 UNTIL 2016-02-29 RESIGNED
MR JOHN STANLEY ROOD Jan 1932 British Director 1998-12-29 UNTIL 2000-12-31 RESIGNED
MR PAUL CHARLES TAYLOR THOMPSON Dec 1939 British Director 1998-12-15 UNTIL 2004-05-17 RESIGNED
MR DAVID GEORGE WILDSMITH May 1938 British Director 1998-12-29 UNTIL 2004-05-17 RESIGNED
MR MARK WARNES Mar 1961 British Director 2014-10-01 UNTIL 2015-12-18 RESIGNED
MR MARK WARNES Mar 1961 British Director 2008-12-01 UNTIL 2014-05-01 RESIGNED
MR ANDREW CHARLES WADLEY Sep 1952 British Director 2011-03-21 UNTIL 2014-05-01 RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director 1999-11-22 UNTIL 2004-05-17 RESIGNED
JUDITH ELIZABETH MAGUIRE May 1961 British Director 2001-01-01 UNTIL 2004-05-17 RESIGNED
MR JOHN ANTHONY JOLLIFFE Aug 1937 British Director 1998-12-29 UNTIL 2001-07-01 RESIGNED
ROBERT BEVIR PARNELL JENNINGS Dec 1948 British Director 2007-06-01 UNTIL 2014-05-01 RESIGNED
VERNON HOLGATE Mar 1959 British Director 2007-05-01 UNTIL 2014-05-01 RESIGNED
MR MARTIN EDWIN FOSTER JONES Dec 1955 British Director 2014-05-01 UNTIL 2018-04-18 RESIGNED
JOHN KELLY Oct 1941 British Director 1998-12-29 UNTIL 2007-12-31 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 1998-12-29 UNTIL 2004-05-17 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 2004-07-14 UNTIL 2007-12-31 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 2009-03-24 UNTIL 2011-03-10 RESIGNED
PATRICK DAY Mar 1937 British Secretary 1998-12-15 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Cranfield Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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