Menna Overview
Here’s a quick overview of CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2004.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Company statusactive
- Company No05125293
- Age22 years 2 months Incorporated 11 May 2004
- Officers8
Address
42 New Broad Street, London, EC2M 1JD, England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is an active company incorporated on 11 May 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 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
Change Person Director Company With Change 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
Appoint Person Secretary Company With Name 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
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
People
Officers8
Significant control (PSC)1
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 |
| ELLIS, Susan Carol | director | Sep 1969 | 11 Jan 2021 |
| GIBBARD, Victoria | director | Jun 1971 | 03 Jan 2023 |
| GODSON, Stephen David | director | Apr 1969 | 18 Mar 2016 |
| 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 |
|---|---|---|
| Capital Cranfield Holdings Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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MATTHEWS, Joanna Josephine are mutual persons.
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MATTHEWS, Robert David are mutual persons.
MATTHEWS, Robert David are mutual persons.
MATTHEWS, Robert David are mutual persons.
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WOODS, Jacqueline are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2004.