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Capital Cranfield Trust Corporation Limited
00409855
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
42 NEW BROAD STREET, LONDON, EC2M 1JD
Incorporated 06/05/1946
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Stephen David Godson
director · Since 01/06/2007
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
Mr Harus Fiaz Hussan Rai
director · Since 01/06/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
Mr Christopher Peter Driffill
secretary · Since 28/10/2022
Persons with Significant Control
Capital Cranfield Trustees Limited
75–100% shares
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Notified 06/04/2016
Capital Cranfield Holdings Limited
75–100% shares
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 03/04/1990Registered 06/04/1990Satisfied 24/08/2001