Capital Cranfield Holdings Limited
04979742
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 03/06/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
director · Since 14/04/2020
CONSULTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
director · Since 11/01/2021
CONSULTANT
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 01/02/2022
CONSULTANT
BRITISH · ENGLAND · Age 57
Also on 2 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
secretary · Since 28/10/2022
Former
corporate nominee secretary · Resigned 01/12/2003
director · Resigned 17/05/2004
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 01/12/2008
director · Resigned 31/12/2009
director · Resigned 14/10/2011
director · Resigned 06/06/2012
director · Resigned 31/12/2012
director · Resigned 01/05/2014
director · Resigned 30/06/2014
director · Resigned 31/12/2015
director · Resigned 29/02/2016
director · Resigned 18/04/2018
director · Resigned 01/03/2019
director · Resigned 31/12/2019
director · Resigned 31/05/2020
director · Resigned 30/06/2020
director · Resigned 10/01/2021
director · Resigned 31/01/2022
director · Resigned 31/05/2022
secretary · Resigned 28/10/2022
director · Resigned 03/01/2023
director · Resigned 01/04/2023
PSC Statements
no individual or entity with signficant control· 01/12/2016
Change History
Active
Private Limited Company
42 NEW BROAD STREET
LONDON
Filing History100 filings
accounts with accounts type group
capital sale or transfer treasury shares with date currency capital figure
memorandum articles
resolution
capital return purchase own shares treasury capital date
confirmation statement with updates
capital cancellation shares
legacy
capital return purchase own shares
resolution
accounts with accounts type small
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
capital return purchase own shares
confirmation statement with updates
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
capital return purchase own shares
change person director company with change date
change person secretary company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
capital return purchase own shares
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
capital return purchase own shares
capital return purchase own shares
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
capital return purchase own shares
confirmation statement with updates
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
change person director company with change date
change person director company with change date
capital allotment shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
accounts with accounts type group
capital allotment shares
confirmation statement with updates
resolution
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
mortgage satisfy charge full
termination director company with name termination date
annual return company with made up date full list shareholders
resolution
resolution
accounts with accounts type group
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
appoint person director company with name date