Capital Cranfield Pension Trustees Limited
05125293
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 18/03/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 03/06/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 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
Former
corporate nominee director · Resigned 11/05/2004
corporate nominee secretary · Resigned 11/05/2004
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 01/12/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2009
director · Resigned 19/07/2011
director · Resigned 16/04/2013
director · Resigned 01/05/2014
director · Resigned 01/05/2014
director · Resigned 01/05/2014
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 31/05/2020
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
Persons with Significant Control
Capital Cranfield Holdings Limited
5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD
Notified 06/04/2016
Charges1 outstanding
Change History
Active
Private Limited Company
42 NEW BROAD STREET
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
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
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
auditors resignation company
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name
annual return company with made up date full list shareholders
statement of companys objects
resolution
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type small
change person director company with change date
resolution
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
change person director company with change date
auditors resignation company
auditors resignation company
auditors resignation company
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
change person director company with change date
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
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
accounts with accounts type full
legacy