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Capital Cranfield Holdings Limited
04979742
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 01/12/2003
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Philip Nicholas Whittome
director · Since 03/06/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
Mr Andrew Darrell Cox
director · Since 14/04/2020
CONSULTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
Mrs Susan Carol Ellis
director · Since 11/01/2021
CONSULTANT
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Mr Mark James Condron
director · Since 01/02/2022
CONSULTANT
BRITISH · ENGLAND · Age 57
Also on 2 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
Mr Stephen David Godson
secretary · Since 28/10/2022
Charges0 outstanding
charge
satisfied
BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED AS TRUSTEES OF THE ELDON STREET U
Created 08/05/2008Registered 13/05/2008Satisfied 20/02/2016