CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

05125293

Incorporation date

11/05/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/05/2004)

18/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

09/06/2025

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

View PDF (7 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

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19/08/2024

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

View PDF (7 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

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22/09/2023

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

View PDF (6 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

04/01/2023

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

View PDF (2 pages)

03/01/2023

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

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

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

View PDF (1 pages)

28/10/2022

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

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28/10/2022

Director's details changed for Mr Steve David Godson on 2022-10-28

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12/09/2022

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

View PDF (8 pages)

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)

23/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

02/02/2022

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

View PDF (2 pages)

02/02/2022

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

View PDF (1 pages)

11/08/2021

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

View PDF (7 pages)

17/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

12/01/2021

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

View PDF (1 pages)

12/01/2021

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

View PDF (2 pages)

11/01/2021

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

View PDF (2 pages)

11/01/2021

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

View PDF (1 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

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

13/09/2019

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

View PDF (8 pages)

03/06/2019

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

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

15/03/2019

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

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

03/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 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 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)

27/07/2017

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

View PDF (2 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

18/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

07/07/2016

Appointment of Mrs Joanna Josephine Matthews as a director on 2016-07-01

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

25/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

18/03/2016

Appointment of Mr Stephen David Godson as a director on 2016-03-18

View PDF (2 pages)

10/03/2016

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

View PDF (1 pages)

04/01/2016

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

View PDF (1 pages)

14/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (8 pages)

06/03/2015

Auditor's resignation

View PDF (2 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)

04/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

22/05/2014

Statement of company's objects

View PDF (2 pages)

22/05/2014

Resolutions

View PDF (28 pages)

05/05/2014

Appointment of Mr Nigel John Grant as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Robert Hugh Bridges as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Stephen David Carlisle as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Martin Edwin Foster Jones as a director

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01/05/2014

Termination of appointment of Joanna Matthews as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Robert Matthews as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Jacqueline Woods as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Philip Whittome as a director

View PDF (1 pages)

11/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

26/03/2014

Director's details changed for Ms Joanna Josephine Matthews on 2014-02-28

View PDF (2 pages)

19/12/2013

Resolutions

View PDF (28 pages)

04/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (9 pages)

10/05/2013

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

View PDF (5 pages)

07/05/2013

Termination of appointment of Martin Jones as a director

View PDF (1 pages)

25/04/2013

Director's details changed for Ms Joanna Josephine Matthews on 2013-03-08

View PDF (2 pages)

15/04/2013

Auditor's resignation

View PDF (1 pages)

04/02/2013

Auditor's resignation

View PDF (1 pages)

09/11/2012

Auditor's resignation

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/06/2012

Appointment of Mr Philip Nicholas Whittome as a director

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (9 pages)

14/11/2011

Appointment of Mr Robert David Matthews as a director

View PDF (3 pages)

07/11/2011

Appointment of Jacqueline Woods as a director

View PDF (3 pages)

02/08/2011

Director's details changed for Mrs Joanna Josephine Matthews on 2011-07-28

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28/07/2011

Termination of appointment of Edward Dowler as a director

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20/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

13/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

17/05/2010

Director's details changed for Joanna Josephine Matthews on 2010-05-11

View PDF (2 pages)

09/04/2010

Director's details changed for Joanna Josephine Matthews on 2010-03-30

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01/02/2010

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

View PDF (3 pages)

01/02/2010

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

View PDF (3 pages)

01/02/2010

Director's details changed for Edward Dowler on 2010-01-25

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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 Joanna Josephine Matthews 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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15/01/2010

Termination of appointment of David Bright as a director

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/08/2009

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

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04/08/2009

Director appointed edward dowler

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19/05/2009

Return made up to 11/05/09; full list of members

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19/05/2009

Location of debenture register

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19/05/2009

Location of register of members

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19/05/2009

Registered office changed on 19/05/2009 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD

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06/01/2009

Appointment terminated director david anthony

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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

View PDF (13 pages)

22/05/2008

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

View PDF (1 pages)

12/05/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

03/01/2008

New director appointed

View PDF (2 pages)

31/12/2007

Director resigned

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2007

Declaration of mortgage charge released/ceased

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28/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

07/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/03/2006

Registered office changed on 20/03/06 from: 11 5TH floor, 11 bruton street london W1J 6PY

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/07/2005

Registration of charge for debentures

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15/06/2005

Ad 11/05/05--------- £ si 999@1=999

View PDF (1 pages)

08/06/2005

Return made up to 11/05/05; full list of members

View PDF (4 pages)

24/01/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

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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 (2 pages)

21/05/2004

Resolutions

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21/05/2004

Resolutions

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21/05/2004

Resolutions

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (1 pages)

11/05/2004

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

18/11/2026

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

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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
Course, Allan Michael	Director	22/04/2018 - 30/05/2020	6
Woods, Jacqueline	Director	31/08/2014 - 29/06/2020	7
Woods, Jacqueline	Director	01/11/2011 - 30/04/2014	7
Gibbard, Victoria	Director	03/01/2023 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/2004 - 10/05/2004	99600

Persons with Significant Control

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Description

About CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 11/05/2004 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 PENSION TRUSTEES LIMITED?

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is currently Active. It was registered on 11/05/2004 .

Where is CAPITAL CRANFIELD PENSION TRUSTEES LIMITED located?

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

What does CAPITAL CRANFIELD PENSION TRUSTEES LIMITED do?

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITAL CRANFIELD PENSION TRUSTEES LIMITED?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-18 with no updates.