Active
Company Information for CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
42 NEW BROAD STREET, LONDON, EC2M 1JD,
|
Company Registration Number
05125293
Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
42 NEW BROAD STREET LONDON EC2M 1JD Other companies in EC2M | |
Company Number | 05125293 | |
---|---|---|
Company ID Number | 05125293 | |
Date formed | 2004-05-11 | |
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 | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 17:27:07 |
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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 | ||
JOHN ERNEST ROGERS |
Director | ||
JOANNA JOSEPHINE MATTHEWS |
Director | ||
ROBERT DAVID MATTHEWS |
Director | ||
PHILIP NICHOLAS WHITTOME |
Director | ||
JACQUELINE WOODS |
Director | ||
MARTIN EDWIN FOSTER JONES |
Director | ||
EDWARD JAMES DOWLER |
Director | ||
DAVID JOHN BRIGHT |
Director | ||
DAVID MICHAEL ANTHONY |
Director | ||
CHARLES DONALD JAMES GODDARD |
Director | ||
ROBERT HUGH BRIDGES |
Director | ||
JOHN LAWRENCE KING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL CRANFIELD HOLDINGS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | 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 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 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 TRUSTEES LIMITED | Director | 2018-04-23 | CURRENT | 1998-12-15 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 1998-12-15 | 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 | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2003-12-01 | Active | |
SCOTTISH PENSION TRUSTEES LIMITED | Director | 2001-02-26 | CURRENT | 1952-07-15 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 1998-12-15 | 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 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 HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2003-12-01 | 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 HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2003-12-01 | Active | |
CAPITAL CRANFIELD TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1998-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS VICTORIA GIBBARD | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE MILLER | ||
CH01 | Director's details changed for Mr Steve David Godson on 2022-10-28 | |
AP03 | Appointment of Mr Stephen David Godson as company secretary on 2022-10-28 | |
TM02 | Termination of appointment of Richard James Young on 2022-10-28 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH MAGUIRE | ||
DIRECTOR APPOINTED MR MARK JAMES CONDRON | ||
AP01 | DIRECTOR APPOINTED MR MARK JAMES CONDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH MAGUIRE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES YOUNG on 2021-01-12 | |
CH01 | Director's details changed for Mrs Judith Elizabeth Maguire on 2021-01-12 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROL ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JOSEPHINE MATTHEWS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MICHAEL COURSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID CARLISLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
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 New Liverpool House 15-17 Eldon Street London EC2M 7LD | |
CH01 | Director's details changed for Mrs Jacqueline Woods on 2017-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNA JOSEPHINE MATTHEWS | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID GODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH BRIDGES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Robert Hugh Bridges on 2014-12-07 | |
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 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN GRANT | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH BRIDGES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID CARLISLE | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWIN FOSTER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTOME | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA JOSEPHINE MATTHEWS / 28/02/2014 | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
AR01 | 11/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA JOSEPHINE MATTHEWS / 08/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID MATTHEWS | |
AP01 | DIRECTOR APPOINTED JACQUELINE WOODS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA JOSEPHINE MATTHEWS / 28/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JOSEPHINE MATTHEWS / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JOSEPHINE MATTHEWS / 30/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES YOUNG / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWIN FOSTER JONES / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOWLER / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH MAGUIRE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JOSEPHINE MATTHEWS / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST ROGERS / 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 18/08/2009 | |
288a | DIRECTOR APPOINTED EDWARD DOWLER | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7LD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ANTHONY | |
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 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RYDON HILLSIDE LIMITED | 2013-08-10 | Outstanding | |
B.YOND HOMES LIMITED | 2013-08-10 | Outstanding |
We have found 2 mortgage charges which are owed to CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPITAL CRANFIELD PENSION TRUSTEES LIMITED are:
Initiating party | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | ALAN MANN HELICOPTERS LIMITED | Event Date | 2012-01-17 |
In the High Court of Justice Chancery Division, Companies Court case number 440 A Petition to wind up the above-named company of Hangar 4, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF presented on 17 January 2012 by CAPITAL CRANFIELD PENSION TRUSTEES LIMITED of 5th Floor, New Liverpool House, 15-17 Eldon Street, London EC2M 7LD (the Petitioners), claiming to be a creditor of the company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 5 March 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 2 March 2012. The petitioners solicitor is Sacker & Partners LLP , 20 Gresham Street, London EC2V 7JE , Contact Name: James Bingham, Telephone Number: 0207 329 6699 (Ref: 7342.001/JWB/KD) : | |||
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. |