Capital Cranfield Trust Corporation Limited
00409855
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 01/06/2007
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 01/06/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
secretary · Since 28/10/2022
secretary · Since 28/10/2022
secretary · Since 28/10/2022
Former
director · Resigned 12/12/1992
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 07/01/1993
director · Resigned 15/01/1993
director · Resigned 03/04/1993
secretary · Resigned 01/03/1994
director · Resigned 25/11/1994
director · Resigned 31/12/1996
director · Resigned 31/03/1997
secretary · Resigned 30/06/1997
director · Resigned 11/05/1998
director · Resigned 11/05/1998
director · Resigned 07/10/1998
director · Resigned 31/12/1998
secretary · Resigned 28/05/1999
director · Resigned 13/04/2000
director · Resigned 13/04/2000
director · Resigned 13/04/2000
director · Resigned 13/04/2000
secretary · Resigned 13/04/2000
director · Resigned 13/04/2000
secretary · Resigned 26/07/2001
director · Resigned 17/05/2004
director · Resigned 17/05/2004
director · Resigned 01/12/2008
director · Resigned 01/12/2008
director · Resigned 01/12/2008
director · Resigned 31/12/2009
director · Resigned 31/08/2010
director · Resigned 10/03/2011
director · Resigned 18/09/2013
director · Resigned 30/06/2014
director · Resigned 31/01/2022
director · Resigned 31/05/2022
secretary · Resigned 28/10/2022
Persons with Significant Control
Capital Cranfield Trustees Limited
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Notified 06/04/2016
Capital Cranfield Holdings Limited
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Notified 06/04/2016
Change History
Active
Private Limited Company
42 NEW BROAD STREET
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
appoint person secretary company with name date
change person director company with change date
termination secretary company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
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accounts with accounts type total exemption small
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