CAPITAL CRANFIELD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL CRANFIELD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL CRANFIELD HOLDINGS LIMITED was incorporated 16 years ago on 01/12/2003 and has the registered number: 04979742. The accounts status is SMALL and accounts are next due on 30/09/2020.

CAPITAL CRANFIELD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
01/12/2015 29/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH ELIZABETH MAGUIRE May 1961 British Director 2007-06-01 CURRENT
MRS JOANNA JOSEPHINE MATTHEWS Dec 1969 British Director 2016-05-17 CURRENT
MR NEIL JAMES MCPHERSON Nov 1957 British Director 2014-08-12 CURRENT
MS JULIA CAROLINE MILLER Jan 1961 British Director 2014-09-01 CURRENT
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2019-06-03 CURRENT
MRS JACQUELINE WOODS Mar 1959 British Director 2014-09-01 CURRENT
MR ALLAN MICHAEL COURSE Jan 1954 British Director 2018-04-23 CURRENT
MR RICHARD JAMES YOUNG Jul 1978 Secretary 2003-12-01 CURRENT
PETER MAGUIRE THWAITE Nov 1946 British Director 2004-05-17 UNTIL 2012-06-06 RESIGNED
MR DAVID MICHAEL ANTHONY May 1941 British Director 2004-05-17 UNTIL 2009-12-31 RESIGNED
DAVID JOHN BRIGHT Apr 1944 British Director 2007-06-01 UNTIL 2012-12-31 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2004-05-17 UNTIL 2007-12-31 RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2013-01-01 UNTIL 2015-12-31 RESIGNED
PATRICK DAY Mar 1937 British Director 2003-12-01 UNTIL 2004-05-17 RESIGNED
MR ANTHONY FILBIN Apr 1957 British Director 2014-05-01 UNTIL 2019-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-01 UNTIL 2003-12-01 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 British Director 2004-05-17 UNTIL 2008-12-01 RESIGNED
MR STEVE DAVID GODSON Apr 1969 British Director 2011-03-16 UNTIL 2014-05-01 RESIGNED
MR NIGEL JOHN GRANT Mar 1956 British Director 2012-06-07 UNTIL 2016-02-29 RESIGNED
MR MARTIN EDWIN FOSTER JONES Dec 1955 British Director 2007-06-01 UNTIL 2018-04-18 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 2009-05-20 UNTIL 2011-10-14 RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 2004-05-17 UNTIL 2007-12-31 RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director 2004-05-17 UNTIL 2007-12-31 RESIGNED
MR JOHN ERNEST ROGERS Jan 1951 British Director 2008-01-01 UNTIL 2014-06-30 RESIGNED
STEPHEN DAVID CARLISLE Jun 1949 British Director 2009-01-01 UNTIL 2019-03-01 RESIGNED

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