Company Information for CAPITAL CRANFIELD TRUSTEES LIMITED
42 NEW BROAD STREET, LONDON, EC2M 1JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL CRANFIELD TRUSTEES LIMITED | |
Legal Registered Office | |
42 NEW BROAD STREET LONDON EC2M 1JD Other companies in EC2M | |
Company Number | 03683883 | |
---|---|---|
Company ID Number | 03683883 | |
Date formed | 1998-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB731317267 |
Last Datalog update: | 2024-12-05 16:38:26 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES YOUNG |
||
STEPHEN DAVID CARLISLE |
||
ALLAN MICHAEL COURSE |
||
STEVE DAVID GODSON |
||
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 | ||
STEVE DAVID GODSON |
Director | ||
VERNON HOLGATE |
Director | ||
ROBERT BEVIR PARNELL JENNINGS |
Director | ||
STEPHEN DAVID CARLISLE |
Director | ||
JOHN LAWRENCE KING |
Director | ||
JULIA CAROLINE MILLER |
Director | ||
DAVID MICHAEL ANTHONY |
Director | ||
CHARLES DONALD JAMES GODDARD |
Director | ||
ROBERT HUGH BRIDGES |
Director | ||
JOHN KELLY |
Director | ||
JOHN LAWRENCE KING |
Director | ||
RICHARD MICHAEL DELVE MALONE |
Director | ||
DAVID MICHAEL ANTHONY |
Director | ||
ANDREW FREDERICK BENKE |
Director | ||
DAVID JOHN BRIGHT |
Director | ||
NICHOLAS SIMON BUCKLAND |
Director | ||
PATRICK DAY |
Director | ||
JOHN LAWRENCE KING |
Director | ||
JUDITH ELIZABETH MAGUIRE |
Director | ||
RICHARD MICHAEL DELVE MALONE |
Director | ||
PATRICK DAY |
Company Secretary | ||
JOHN ANTHONY JOLLIFFE |
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 HOLDINGS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | 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 | |
STEPHEN CARLISLE LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Liquidation | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2018-04-23 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2016-03-18 | CURRENT | 2004-05-11 | Active | |
SCOTTISH PENSION TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1952-07-15 | Active | |
CAPITAL PENSION TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1992-09-09 | Active | |
CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Director | 2007-06-01 | CURRENT | 1946-05-06 | Active | |
CRANFIELD PENSION TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1992-07-17 | Active | |
H+H CELCON PENSION FUND TRUSTEE LIMITED | Director | 2017-04-06 | CURRENT | 1988-10-04 | Active | |
MAGUIRE AND PARTNERS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-11 | Active | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2003-12-01 | 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 HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2014-08-12 | CURRENT | 2004-05-11 | Active | |
EDINBURGH WORLD HERITAGE TRUST | Director | 2017-12-04 | CURRENT | 1999-03-31 | Active | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 2004-05-11 | 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 HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 2004-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS VICTORIA GIBBARD | ||
Director's details changed for Ms Victoria Gibbard on 2023-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE MILLER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR HARUS FIAZ HUSSAN RAI | |
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 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
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 15/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MICHAEL COURSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID CARLISLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2017-12-31 | |
AA | SMALL COMPANY 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 19650 | |
SH19 | Statement of capital on 2017-10-17 GBP 19,650 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/09/17 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Jacqueline Woods on 2017-07-27 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 19650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNA JOSEPHINE MATTHEWS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN GRANT | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 19650 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH BRIDGES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID GODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 19650 | |
AR01 | 15/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BRIDGES / 07/12/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK WARNES | |
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 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ELIZABETH MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WADLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH BRIDGES | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWIN FOSTER JONES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID CARLISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON HOLGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE GODSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 19650 | |
AR01 | 15/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLISLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WADLEY / 12/04/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | AUTHORISED SIGNATORIES OF THE COMPANY DIRECTORS 17/08/2012 | |
AR01 | 15/12/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES WADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MILLER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES YOUNG / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON HOLGATE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST ROGERS / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE MILLER / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE KING / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEVIR PARNELL JENNINGS / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GODSON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CARLISLE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNES / 25/01/2010 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNES / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE MILLER / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEVIR PARNELL JENNINGS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON HOLGATE / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GODSON / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN LAWRENCE KING | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ANTHONY | |
288a | DIRECTOR APPOINTED STEPHEN DAVID CARLISLE | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES GODDARD | |
288a | DIRECTOR APPOINTED MARK WARNES | |
363s | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
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 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE MANN | HC-2014-000265 | Grolier International Ltd & anr v Capital Cranfield Trustees Ltd | |||
|
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | STUART ANTHONY LIPTON | |
RENT DEPOSIT DEED | Satisfied | CAVENDISH FISCAL SOLUTIONS LIMITED | |
RENT DEPOSIT DEED | Satisfied | CAVENDISH FISCAL SOLUTIONS LIMITED |
CAPITAL CRANFIELD TRUSTEES LIMITED owns 3 domain names.
cctl.co.uk independenttrustee.co.uk sptl.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPITAL CRANFIELD TRUSTEES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | Pt Suite 201, The Atrium, Wollaton Street, Nottingham, NG1 5FJ NG1 5FJ | 67,500 | 20100115 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |