CAPITAL CRANFIELD TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03683883

Incorporation date

15/12/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

18/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

23/09/2025

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

View PDF (6 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

29/07/2024

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

View PDF (6 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

10/08/2023

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

View PDF (6 pages)

04/01/2023

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

View PDF (2 pages)

04/01/2023

Director's details changed for Ms Victoria Gibbard 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)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 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

View PDF (2 pages)

28/10/2022

Termination of appointment of Neil James Mcpherson as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

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

View PDF (2 pages)

26/09/2022

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

View PDF (6 pages)

01/06/2022

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

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)

02/02/2022

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

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

15/09/2021

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

View PDF (6 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

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)

22/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (6 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)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

13/09/2019

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

View PDF (6 pages)

03/06/2019

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

View PDF (2 pages)

15/03/2019

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

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

21/05/2018

Amended accounts for a small company made up to 2017-12-31

View PDF (6 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 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)

21/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

17/10/2017

Statement of capital on 2017-10-17

View PDF (5 pages)

17/10/2017

Statement by Directors

View PDF (10 pages)

17/10/2017

Solvency Statement dated 19/09/17

View PDF (2 pages)

17/10/2017

Resolutions

View PDF (1 pages)

29/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

27/07/2017

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

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-15 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)

25/04/2016

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

View PDF (6 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

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (7 pages)

04/01/2016

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

View PDF (1 pages)

21/12/2015

Appointment of Mr Stephen David Godson as a director on 2015-12-18

View PDF (2 pages)

21/12/2015

Termination of appointment of Mark Warnes as a director on 2015-12-18

View PDF (1 pages)

14/09/2015

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

View PDF (6 pages)

06/03/2015

Auditor's resignation

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

12/12/2014

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

View PDF (2 pages)

08/10/2014

Appointment of Mr Mark Warnes as a director on 2014-10-01

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)

08/05/2014

Appointment of Mrs Judith Elizabeth Maguire as a director

View PDF (2 pages)

05/05/2014

Appointment of Mr Nigel John Grant as a director

View PDF (2 pages)

05/05/2014

Termination of appointment of Mark Warnes as a director

View PDF (1 pages)

05/05/2014

Termination of appointment of Robert Jennings as a director

View PDF (1 pages)

05/05/2014

Termination of appointment of Andrew Wadley as a director

View PDF (1 pages)

01/05/2014

Appointment of Mr Robert Hugh Bridges as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Martin Edwin Foster Jones 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

Termination of appointment of Vernon Holgate as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Steve Godson as a director

View PDF (1 pages)

11/04/2014

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

View PDF (6 pages)

02/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (9 pages)

01/10/2013

Termination of appointment of Stephen Carlisle as a director

View PDF (1 pages)

10/05/2013

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

View PDF (6 pages)

23/04/2013

Director's details changed for Andrew Charles Wadley on 2013-04-12

View PDF (2 pages)

15/04/2013

Auditor's resignation

View PDF (1 pages)

04/02/2013

Auditor's resignation

View PDF (1 pages)

14/01/2013

Resolutions

View PDF (4 pages)

20/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (10 pages)

09/11/2012

Auditor's resignation

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (10 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

30/03/2011

Appointment of Andrew Charles Wadley as a director

View PDF (3 pages)

18/03/2011

Termination of appointment of John King as a director

View PDF (2 pages)

17/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (10 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/09/2010

Termination of appointment of Julia Miller as a director

View PDF (2 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 Vernon Holgate on 2010-01-25

View PDF (3 pages)

01/02/2010

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

View PDF (3 pages)

01/02/2010

Director's details changed for Julia Caroline Miller 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 Robert Bevir Parnell Jennings on 2010-01-25

View PDF (3 pages)

01/02/2010

Director's details changed for Steve Godson 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 Mark Warnes on 2010-01-25

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (8 pages)

07/01/2010

Director's details changed for Steve Godson on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Robert Bevir Parnell Jennings on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Mark Warnes on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Julia Caroline Miller on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Vernon Holgate on 2010-01-07

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/04/2009

Director appointed john lawrence king

View PDF (2 pages)

06/01/2009

Appointment terminated director david anthony

View PDF (1 pages)

06/01/2009

Director appointed stephen david carlisle

View PDF (1 pages)

06/01/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

04/12/2008

Appointment terminated director charles goddard

View PDF (1 pages)

04/12/2008

Director appointed mark warnes

View PDF (2 pages)

11/08/2008

Return made up to 15/12/07; full list of members; amend

View PDF (9 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/05/2008

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

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

10/01/2007

Return made up to 15/12/06; 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 (14 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/01/2005

Return made up to 15/12/04; full list of members

View PDF (12 pages)

26/11/2004

Resolutions

View PDF (2 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (3 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/07/2004

New director appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Ad 24/10/03--------- £ si 3000@1

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

12/01/2004

Return made up to 15/12/03; full list of members

View PDF (13 pages)

12/01/2004

Ad 17/11/03--------- £ si 150@1

View PDF (2 pages)

18/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2003

Secretary's particulars changed

View PDF (1 pages)

01/07/2003

Registered office changed on 01/07/03 from: harcourt house 19A cavendish square london W1G 0PN

View PDF (1 pages)

17/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Return made up to 15/12/02; full list of members

View PDF (12 pages)

16/07/2002

£ ic 18000/16500 01/07/02 £ sr 1500@1=1500

View PDF (1 pages)

13/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

£ sr 1500@1 29/11/01

View PDF (1 pages)

21/12/2001

Return made up to 15/12/01; full list of members

View PDF (12 pages)

26/09/2001

Director resigned

View PDF (1 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Director resigned

View PDF (1 pages)

10/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Registered office changed on 06/02/01 from: harcourt house 19A cavendish square london W1G 0PN

View PDF (1 pages)

06/02/2001

Registered office changed on 06/02/01 from: 1 harley street london W1G 9QD

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Return made up to 15/12/00; full list of members

View PDF (12 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/01/2000

Return made up to 15/12/99; full list of members

View PDF (10 pages)

11/01/2000

Ad 09/12/99--------- £ si 1500@1=1500 £ ic 2/1502

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (24 pages)

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

Dormant

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
Course, Allan Michael	Director	23/04/2018 - 31/05/2020	6
Woods, Jacqueline	Director	01/09/2014 - 30/06/2020	8
Gibbard, Victoria	Director	03/01/2023 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/12/1998 - 15/12/1998	99600
Jolliffe, John Anthony	Director	29/12/1998 - 01/07/2001	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About CAPITAL CRANFIELD TRUSTEES LIMITED

CAPITAL CRANFIELD TRUSTEES LIMITED is an(a) Active company incorporated on 15/12/1998 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 TRUSTEES LIMITED?

CAPITAL CRANFIELD TRUSTEES LIMITED is currently Active. It was registered on 15/12/1998 .

Where is CAPITAL CRANFIELD TRUSTEES LIMITED located?

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

What does CAPITAL CRANFIELD TRUSTEES LIMITED do?

CAPITAL CRANFIELD 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 TRUSTEES LIMITED?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-15 with no updates.