Menna Overview
Here’s a quick overview of CAPITAL CRANFIELD HOLDINGS LIMITED 👀 — a London based business that started in 2003.
CAPITAL CRANFIELD HOLDINGS LIMITED
- Company statusactive
- Company No04979742
- Age22 years 7 months Incorporated 1 December 2003
- Officers8
Address
42 New Broad Street, London, EC2M 1JD, England
CAPITAL CRANFIELD HOLDINGS LIMITED is an active company incorporated on 1 December 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Capital Cancellation Shares
1 Year Ago on 04 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Capital Cancellation Shares
2 Years Ago on 23 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 23 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRIFFILL, Christopher Peter | secretary | 28 Oct 2022 | |
| GODSON, Stephen David | secretary | 28 Oct 2022 | |
| CONDRON, Mark James | director | May 1969 | 01 Feb 2022 |
| COX, Andrew Darrell | director | Mar 1965 | 14 Apr 2020 |
| ELLIS, Susan Carol | director | Sep 1969 | 11 Jan 2021 |
| GIBBARD, Victoria | director | Jun 1971 | 03 Jan 2023 |
| RAI, Harus Fiaz Hussan | director | Jun 1976 | 01 Jun 2022 |
| WHITTOME, Philip Nicholas | director | Jul 1964 | 03 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CAPITAL CRANFIELD HOLDINGS LIMITED 👀 — a London based business that started in 2003.