Capital Cranfield Pension Trustees Limited

05125293

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42 NEW BROAD STREET, LONDON, EC2M 1JD

Incorporated 11/05/2004

Compliance

Last accounts

31/12/2024

small

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 activities

Officers

Mr Stephen David Godson

director · Since 18/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Philip Nicholas Whittome

director · Since 03/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 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

Also on 6 other boards

Ms Victoria Gibbard

director · Since 03/01/2023

PROFESSIONAL TRUSTEE

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Capital Cranfield Holdings Limited

75–100% shares

5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

Registered 05/07/2005