CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05125293. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05125293. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITAL CRANFIELD PENSION TRUSTEES 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 |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PETER DRIFFILL | Secretary | 2022-10-28 | CURRENT | ||
MR MARK JAMES CONDRON | May 1969 | British | Director | 2022-02-01 | CURRENT |
MISS SUSAN ELLIS | Sep 1969 | British | Director | 2021-01-11 | CURRENT |
MS VICTORIA GIBBARD | Jun 1971 | British | Director | 2023-01-03 | CURRENT |
MR STEVE DAVID GODSON | Apr 1969 | British | Director | 2016-03-18 | CURRENT |
MR HARUS FIAZ HUSSAN RAI | Jun 1976 | British | Director | 2022-06-01 | CURRENT |
MR PHILIP NICHOLAS WHITTOME | Jul 1964 | British | Director | 2019-06-03 | CURRENT |
MR STEPHEN DAVID GODSON | Secretary | 2022-10-28 | CURRENT | ||
MRS JOANNA JOSEPHINE MATTHEWS | Dec 1969 | British | Director | 2016-07-01 UNTIL 2021-01-10 | RESIGNED |
MR MARTIN EDWIN FOSTER JONES | Dec 1955 | British | Director | 2014-05-01 UNTIL 2018-04-18 | RESIGNED |
MRS JOANNA JOSEPHINE MATTHEWS | Dec 1969 | British | Director | 2007-07-01 UNTIL 2014-05-01 | RESIGNED |
MR NIGEL JOHN GRANT | Mar 1956 | British | Director | 2014-05-01 UNTIL 2016-02-29 | RESIGNED |
ROBERT DAVID MATTHEWS | Dec 1953 | British | Director | 2011-11-09 UNTIL 2014-05-01 | RESIGNED |
MR PHILIP NICHOLAS WHITTOME | Jul 1964 | British | Director | 2012-05-28 UNTIL 2014-05-01 | RESIGNED |
MRS JACQUELINE WOODS | Mar 1959 | British | Director | 2011-11-02 UNTIL 2014-05-01 | RESIGNED |
MS JULIA CAROLINE MILLER | Jan 1961 | British | Director | 2014-09-01 UNTIL 2023-01-03 | RESIGNED |
MR JOHN ERNEST ROGERS | Jan 1951 | British | Director | 2008-01-01 UNTIL 2014-06-30 | RESIGNED |
MR NEIL JAMES MCPHERSON | Nov 1957 | British | Director | 2014-08-12 UNTIL 2022-05-31 | RESIGNED |
MRS JACQUELINE WOODS | Mar 1959 | British | Director | 2014-09-01 UNTIL 2020-06-30 | RESIGNED |
MR RICHARD JAMES YOUNG | British | Secretary | 2004-05-11 UNTIL 2022-10-28 | RESIGNED | |
JUDITH ELIZABETH MAGUIRE | May 1961 | British | Director | 2004-05-17 UNTIL 2022-01-31 | RESIGNED |
MR JOHN LAWRENCE KING | Oct 1950 | British | Director | 2004-05-17 UNTIL 2007-12-31 | RESIGNED |
MR MARTIN EDWIN FOSTER JONES | Dec 1955 | British | Director | 2004-05-17 UNTIL 2013-04-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-05-11 UNTIL 2004-05-11 | RESIGNED | ||
EDWARD JAMES DOWLER | Jul 1947 | British | Director | 2009-08-01 UNTIL 2011-07-19 | RESIGNED |
MR ALLAN MICHAEL COURSE | Jan 1954 | British | Director | 2018-04-23 UNTIL 2020-05-31 | RESIGNED |
CHARLES DONALD JAMES GODDARD | Jan 1958 | British | Director | 2004-05-17 UNTIL 2008-12-01 | RESIGNED |
STEPHEN DAVID CARLISLE | Jun 1949 | British | Director | 2014-05-01 UNTIL 2019-03-01 | RESIGNED |
DAVID JOHN BRIGHT | Apr 1944 | British | Director | 2004-05-17 UNTIL 2009-12-31 | RESIGNED |
MR ROBERT HUGH BRIDGES | May 1943 | British | Director | 2004-05-11 UNTIL 2007-12-31 | RESIGNED |
MR ROBERT HUGH BRIDGES | May 1943 | British | Director | 2014-05-01 UNTIL 2015-12-31 | RESIGNED |
MR DAVID MICHAEL ANTHONY | May 1941 | British | Director | 2004-05-17 UNTIL 2008-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-05-11 | 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 |