CAPITAL CRANFIELD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04979742

Incorporation date

01/12/2003

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

02/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/11/2025

Confirmation statement made on 2025-11-15 with updates

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19/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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19/09/2025

Purchase of own shares.

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19/09/2025

Cancellation of shares. Statement of capital on 2025-09-15

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20/08/2025

Resolutions

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09/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (7 pages)

04/09/2024

Cancellation of shares. Statement of capital on 2024-07-30

View PDF (6 pages)

04/09/2024

Purchase of own shares.

View PDF (4 pages)

19/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (7 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

23/08/2023

Purchase of own shares.

View PDF (4 pages)

23/08/2023

Purchase of own shares.

View PDF (4 pages)

23/08/2023

Cancellation of shares. Statement of capital on 2023-07-21

View PDF (6 pages)

11/04/2023

Termination of appointment of Martin Edwin Foster Jones as a director on 2023-04-01

View PDF (1 pages)

04/01/2023

Appointment of Ms Victoria Gibbard as a director on 2023-01-03

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04/01/2023

Director's details changed for Ms Victoria Gibbard on 2023-01-03

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03/01/2023

Termination of appointment of Julia Caroline Miller as a director on 2023-01-03

View PDF (1 pages)

28/12/2022

Purchase of own shares.

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (8 pages)

28/10/2022

Termination of appointment of Richard James Young as a secretary on 2022-10-28

View PDF (1 pages)

28/10/2022

Appointment of Mr Stephen David Godson as a secretary on 2022-10-28

View PDF (2 pages)

28/10/2022

Appointment of Mr Christopher Peter Driffill as a secretary on 2022-10-28

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12/09/2022

Accounts for a small company made up to 2021-12-31

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01/06/2022

Appointment of Mr Harus Fiaz Hussan Rai as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Termination of appointment of Neil James Mcpherson as a director on 2022-05-31

View PDF (1 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (3 pages)

02/02/2022

Termination of appointment of Judith Elizabeth Maguire as a director on 2022-01-31

View PDF (1 pages)

02/02/2022

Appointment of Mr Mark James Condron as a director on 2022-02-01

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14/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (8 pages)

04/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

28/05/2021

Purchase of own shares.

View PDF (3 pages)

12/01/2021

Director's details changed for Mrs Judith Elizabeth Maguire on 2021-01-12

View PDF (2 pages)

12/01/2021

Secretary's details changed for Mr Richard James Young on 2021-01-12

View PDF (1 pages)

11/01/2021

Appointment of Mrs Susan Carol Ellis as a director on 2021-01-11

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11/01/2021

Termination of appointment of Joanna Josephine Matthews as a director on 2021-01-10

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (6 pages)

03/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

01/07/2020

Termination of appointment of Jacqueline Woods as a director on 2020-06-30

View PDF (1 pages)

01/06/2020

Termination of appointment of Allan Michael Course as a director on 2020-05-31

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22/04/2020

Appointment of Mr Andrew Darrell Cox as a director on 2020-04-14

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22/04/2020

Appointment of Mr Martin Edwin Foster Jones as a director on 2020-04-14

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27/01/2020

Statement of capital following an allotment of shares on 2019-12-31

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02/01/2020

Termination of appointment of Anthony Filbin as a director on 2019-12-31

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (7 pages)

13/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

19/08/2019

Purchase of own shares.

View PDF (3 pages)

03/06/2019

Appointment of Mr Philip Nicholas Whittome as a director on 2019-06-03

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15/03/2019

Termination of appointment of Stephen David Carlisle as a director on 2019-03-01

View PDF (1 pages)

19/02/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (7 pages)

02/11/2018

Purchase of own shares.

View PDF (3 pages)

17/07/2018

Purchase of own shares.

View PDF (3 pages)

04/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (16 pages)

27/04/2018

Appointment of Mr Allan Michael Course as a director on 2018-04-23

View PDF (2 pages)

27/04/2018

Termination of appointment of Martin Edwin Foster Jones as a director on 2018-04-18

View PDF (1 pages)

23/03/2018

Registered office address changed from 5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to 42 New Broad Street London EC2M 1JD on 2018-03-23

View PDF (1 pages)

14/12/2017

Purchase of own shares.

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (7 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (3 pages)

16/10/2017

Statement of capital on 2017-10-16

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02/10/2017

Statement by Directors

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02/10/2017

Solvency Statement dated 08/09/17

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02/10/2017

Resolutions

View PDF (1 pages)

27/07/2017

Director's details changed for Mrs Jacqueline Woods on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Mrs Jacqueline Woods on 2017-07-27

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04/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (3 pages)

30/06/2017

Purchase of own shares.

View PDF (3 pages)

30/06/2017

Purchase of own shares.

View PDF (3 pages)

30/06/2017

Purchase of own shares.

View PDF (3 pages)

08/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-11-10

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (8 pages)

27/10/2016

Resolutions

View PDF (1 pages)

29/09/2016

Purchase of own shares.

View PDF (3 pages)

29/09/2016

Purchase of own shares.

View PDF (3 pages)

06/07/2016

Purchase of own shares.

View PDF (3 pages)

26/05/2016

Appointment of Mrs Joanna Josephine Matthews as a director on 2016-05-17

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25/04/2016

Group of companies' accounts made up to 2015-12-31

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10/03/2016

Termination of appointment of Nigel John Grant as a director on 2016-02-29

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20/02/2016

Satisfaction of charge 1 in full

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04/01/2016

Termination of appointment of Robert Hugh Bridges as a director on 2015-12-31

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17/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (12 pages)

30/09/2015

Resolutions

View PDF (1 pages)

25/09/2015

Resolutions

View PDF (27 pages)

14/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

20/08/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Purchase of own shares.

View PDF (3 pages)

08/06/2015

Purchase of own shares.

View PDF (3 pages)

06/03/2015

Auditor's resignation

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (11 pages)

12/12/2014

Director's details changed for Mr Robert Hugh Bridges on 2014-12-07

View PDF (2 pages)

11/09/2014

Appointment of Ms Julia Caroline Miller as a director on 2014-09-01

View PDF (2 pages)

04/09/2014

Appointment of Mrs Jacqueline Woods as a director on 2014-09-01

View PDF (2 pages)

14/08/2014

Appointment of Mr Neil James Mcpherson as a director on 2014-08-12

View PDF (2 pages)

02/07/2014

Termination of appointment of John Rogers as a director

View PDF (1 pages)

03/06/2014

Purchase of own shares.

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01/05/2014

Appointment of Mr Anthony Filbin as a director

View PDF (2 pages)

01/05/2014

Termination of appointment of Steve Godson as a director

View PDF (1 pages)

11/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

05/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (11 pages)

05/12/2013

Director's details changed for Mr Nigel John Grant on 2013-12-05

View PDF (2 pages)

10/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

15/04/2013

Auditor's resignation

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04/02/2013

Auditor's resignation

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07/01/2013

Appointment of Mr Robert Hugh Bridges as a director

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02/01/2013

Termination of appointment of David Bright as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (12 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (3 pages)

09/11/2012

Auditor's resignation

View PDF (2 pages)

12/07/2012

Purchase of own shares.

View PDF (3 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/06/2012

Appointment of Nigel John Grant as a director

View PDF (2 pages)

11/06/2012

Termination of appointment of Peter Thwaite as a director

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (12 pages)

27/10/2011

Purchase of own shares.

View PDF (3 pages)

18/10/2011

Termination of appointment of John King as a director

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20/07/2011

Full accounts made up to 2010-12-31

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31/03/2011

Appointment of Steve Godson as a director

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (12 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/02/2010

Secretary's details changed for Richard James Young on 2010-01-25

View PDF (3 pages)

01/02/2010

Director's details changed for David John Bright on 2010-01-25

View PDF (3 pages)

01/02/2010

Director's details changed for Mr Stephen David Carlisle on 2010-01-25

View PDF (3 pages)

01/02/2010

Director's details changed for Mr Martin Edwin Foster Jones on 2010-01-25

View PDF (3 pages)

01/02/2010

Director's details changed for Mr John Lawrence King on 2010-01-25

View PDF (3 pages)

01/02/2010

Director's details changed for Mrs Judith Elizabeth Maguire on 2010-01-25

View PDF (3 pages)

01/02/2010

Director's details changed for Mr John Ernest Rogers on 2010-01-25

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01/02/2010

Director's details changed for Peter Maguire Thwaite on 2010-01-25

View PDF (3 pages)

14/01/2010

Termination of appointment of David Anthony as a director

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04/01/2010

Purchase of own shares.

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (15 pages)

14/12/2009

Director's details changed for Judith Elizabeth Maguire on 2009-12-09

View PDF (2 pages)

14/12/2009

Director's details changed for John Ernest Rogers on 2009-12-09

View PDF (2 pages)

14/12/2009

Director's details changed for John Lawrence King on 2009-12-09

View PDF (2 pages)

14/12/2009

Director's details changed for Stephen David Carlisle on 2009-12-09

View PDF (2 pages)

14/12/2009

Director's details changed for Mr David Michael Anthony on 2009-12-09

View PDF (2 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-10-26

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14/09/2009

Full accounts made up to 2008-12-31

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20/08/2009

Director appointed john lawrence king

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19/08/2009

Director's change of particulars / martin jones / 18/08/2009

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14/08/2009

Gbp ic 22950/19650\02/07/09\gbp sr 3300@1=3300\

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07/01/2009

Director appointed stephen david carlisle

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27/12/2008

Ad 22/12/08\gbp si 300@1=300\gbp ic 22650/22950\

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22/12/2008

Return made up to 01/12/08; full list of members

View PDF (9 pages)

10/12/2008

Ad 08/12/08\gbp si 300@1=300\gbp ic 22650/22950\

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04/12/2008

Appointment terminated director charles goddard

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07/07/2008

Full accounts made up to 2007-12-31

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22/05/2008

Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY

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13/05/2008

Particulars of a mortgage or charge / charge no: 1

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04/01/2008

Ad 31/12/07--------- £ si 300@1=300 £ ic 22350/22650

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03/01/2008

New director appointed

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29/12/2007

Director resigned

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29/12/2007

Director resigned

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29/12/2007

Director resigned

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21/12/2007

Return made up to 01/12/07; full list of members

View PDF (6 pages)

24/10/2007

Ad 22/10/07--------- £ si 900@1=900 £ ic 21450/22350

View PDF (2 pages)

07/08/2007

New director appointed

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19/07/2007

Full accounts made up to 2006-12-31

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09/07/2007

New director appointed

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28/06/2007

New director appointed

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21/12/2006

Return made up to 01/12/06; full list of members

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21/12/2006

Director's particulars changed

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29/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Full accounts made up to 2005-12-31

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01/08/2006

Secretary's particulars changed

View PDF (1 pages)

21/04/2006

Ad 31/12/05--------- £ si 1800@1=1800 £ ic 19650/21450

View PDF (2 pages)

19/12/2005

Return made up to 01/12/05; full list of members

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06/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (11 pages)

26/11/2004

Ad 01/10/04--------- £ si 19650@1=19650 £ ic 2/19652

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25/10/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director resigned

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25/05/2004

New director appointed

View PDF (6 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/12/2003

Resolutions

View PDF (6 pages)

08/12/2003

Resolutions

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08/12/2003

Resolutions

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08/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Secretary resigned

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01/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/2003 - 01/12/2003	99600
Carlisle, Stephen David	Director	01/01/2009 - 01/03/2019	10
Miller, Julia Caroline	Director	01/09/2014 - 03/01/2023	6
Cox, Andrew Darrell	Director	14/04/2020 - Present	23
Day, Patrick	Director	01/12/2003 - 17/05/2004	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAPITAL CRANFIELD HOLDINGS LIMITED

CAPITAL CRANFIELD HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/2003 with the registered office located at 42 New Broad Street, London EC2M 1JD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CRANFIELD HOLDINGS LIMITED?

CAPITAL CRANFIELD HOLDINGS LIMITED is currently Active. It was registered on 01/12/2003 .

Where is CAPITAL CRANFIELD HOLDINGS LIMITED located?

CAPITAL CRANFIELD HOLDINGS LIMITED is registered at 42 New Broad Street, London EC2M 1JD.

What does CAPITAL CRANFIELD HOLDINGS LIMITED do?

CAPITAL CRANFIELD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPITAL CRANFIELD HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Purchase of own shares. Shares purchased into treasury:.