Active
Company Information for CAPITAL CRANFIELD HOLDINGS LIMITED
42 NEW BROAD STREET, LONDON, EC2M 1JD,
|
Company Registration Number
04979742
Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL CRANFIELD HOLDINGS LIMITED | |
Legal Registered Office | |
42 NEW BROAD STREET LONDON EC2M 1JD Other companies in EC2M | |
Company Number | 04979742 | |
---|---|---|
Company ID Number | 04979742 | |
Date formed | 2003-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 22:06:00 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES YOUNG |
||
STEPHEN DAVID CARLISLE |
||
ALLAN MICHAEL COURSE |
||
ANTHONY FILBIN |
||
JUDITH ELIZABETH MAGUIRE |
||
JOANNA JOSEPHINE MATTHEWS |
||
NEIL JAMES MCPHERSON |
||
JULIA CAROLINE MILLER |
||
JACQUELINE WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN EDWIN FOSTER JONES |
Director | ||
NIGEL JOHN GRANT |
Director | ||
ROBERT HUGH BRIDGES |
Director | ||
JOHN ERNEST ROGERS |
Director | ||
STEVE DAVID GODSON |
Director | ||
DAVID JOHN BRIGHT |
Director | ||
PETER MAGUIRE THWAITE |
Director | ||
JOHN LAWRENCE KING |
Director | ||
DAVID MICHAEL ANTHONY |
Director | ||
CHARLES DONALD JAMES GODDARD |
Director | ||
ROBERT HUGH BRIDGES |
Director | ||
JOHN LAWRENCE KING |
Director | ||
RICHARD MICHAEL DELVE MALONE |
Director | ||
PATRICK DAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Company Secretary | 2002-04-01 | CURRENT | 1998-12-15 | Active | |
SCOTTISH PENSION TRUSTEES LIMITED | Company Secretary | 2001-07-26 | CURRENT | 1952-07-15 | Active | |
CAPITAL PENSION TRUSTEES LIMITED | Company Secretary | 2001-07-26 | CURRENT | 1992-09-09 | Active | |
CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Company Secretary | 2001-07-26 | CURRENT | 1946-05-06 | Active | |
CRANFIELD PENSION TRUSTEES LIMITED | Company Secretary | 2001-07-26 | CURRENT | 1992-07-17 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2014-05-01 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2014-05-01 | CURRENT | 1998-12-15 | Active | |
STEPHEN CARLISLE LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Liquidation | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2018-04-23 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2018-04-23 | CURRENT | 1998-12-15 | Active | |
FILBIN & WATERS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BLUESKY TRUSTEE COMPANY LTD | Director | 2015-06-26 | CURRENT | 1987-03-13 | Active | |
QUAI ADMINISTRATION SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2011-03-30 | Active | |
FILBIN ADVISORY LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-11 | Active | |
SCOTTISH PENSION TRUSTEES LIMITED | Director | 2001-02-26 | CURRENT | 1952-07-15 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 1998-12-15 | Active | |
CAPITAL PENSION TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 1992-09-09 | Active | |
CRANFIELD PENSION TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 1992-07-17 | Active | |
SCOTTISH PENSION TRUSTEES LIMITED | Director | 2014-08-12 | CURRENT | 1952-07-15 | Active | |
CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Director | 2014-08-12 | CURRENT | 1946-05-06 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2014-08-12 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2014-08-12 | CURRENT | 1998-12-15 | Active | |
EDINBURGH WORLD HERITAGE TRUST | Director | 2017-12-04 | CURRENT | 1999-03-31 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1998-12-15 | Active | |
SCOTTISH PENSION TRUSTEES LIMITED | Director | 2004-05-17 | CURRENT | 1952-07-15 | Active | |
ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED | Director | 2017-10-09 | CURRENT | 2012-09-05 | Active | |
JW TRUSTEE SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1998-12-15 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Financial Assistant | London | Capital Cranfield Holdings Ltd (CCHL) provides independent pension trustee services. 1 June 2016 approx.... |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-21 GBP 11,780 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWIN FOSTER JONES | ||
DIRECTOR APPOINTED MS VICTORIA GIBBARD | ||
Director's details changed for Ms Victoria Gibbard on 2023-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE MILLER | ||
Purchase of own shares | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR HARUS FIAZ HUSSAN RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCPHERSON | |
SH01 | 24/01/22 STATEMENT OF CAPITAL GBP 12450 | |
DIRECTOR APPOINTED MR MARK JAMES CONDRON | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH MAGUIRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES CONDRON | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mrs Judith Elizabeth Maguire on 2021-01-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES YOUNG on 2021-01-12 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROL ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JOSEPHINE MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MICHAEL COURSE | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWIN FOSTER JONES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 11250 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FILBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID CARLISLE | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 11400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALLAN MICHAEL COURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWIN FOSTER JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM 5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 13250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 13550 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 13550 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 12650 | |
SH19 | 16/10/17 STATEMENT OF CAPITAL GBP 12650 | |
SH19 | 16/10/17 STATEMENT OF CAPITAL GBP 12650 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/09/17 | |
RES13 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WOODS / 27/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WOODS / 27/07/2017 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 12650 | |
SH01 | 04/07/17 STATEMENT OF CAPITAL GBP 12650 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 10/11/16 STATEMENT OF CAPITAL GBP 15525 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 15525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
RES13 | SHAREHOLDERS AGREEMENT 19/09/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MRS JOANNA JOSEPHINE MATTHEWS | |
AP01 | DIRECTOR APPOINTED MRS JOANNA JOSEPHINE MATTHEWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRANT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGES | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 15525 | |
AR01 | 01/12/15 FULL LIST | |
RES13 | SHAREHOLDERS AGREEMENT/ RETROSPECTIVE APPROVAL OF SHARE BUYBACKS/ AUTHORITY FOR FUTURE BUYBACKS 15/09/2015 | |
RES01 | ADOPT ARTICLES 15/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 16250 | |
AR01 | 01/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BRIDGES / 07/12/2014 | |
AP01 | DIRECTOR APPOINTED MS JULIA CAROLINE MILLER | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE WOODS | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FILBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE GODSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 19250 | |
AR01 | 01/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN GRANT / 05/12/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT | |
AR01 | 01/12/12 FULL LIST | |
SH01 | 26/10/12 STATEMENT OF CAPITAL GBP 19250 | |
AUD | AUDITOR'S RESIGNATION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THWAITE | |
AR01 | 01/12/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED STEVE GODSON | |
AR01 | 01/12/10 FULL LIST | |
SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 1400 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES YOUNG / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIGHT / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CARLISLE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWIN FOSTER JONES / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE KING / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH MAGUIRE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST ROGERS / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAGUIRE THWAITE / 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST ROGERS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH MAGUIRE / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE KING / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CARLISLE / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ANTHONY / 09/12/2009 | |
SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 2100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN LAWRENCE KING | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 18/08/2009 | |
169 | GBP IC 22950/19650 02/07/09 GBP SR 3300@1=3300 | |
288a | DIRECTOR APPOINTED STEPHEN DAVID CARLISLE | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES GODDARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 5TH FLOOR 11 BRUTON STREET LONDON W1J 6PY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED AS TRUSTEES OF THE ELDON STREET UNIT TRUST |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL CRANFIELD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |