CRANFIELD PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02732417

Incorporation date

17/07/1992

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 17/07/1992)

18/11/2025

Confirmation statement made on 2025-11-18 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)

29/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-17 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)

29/09/2023

Amended accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

11/07/2023

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

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 Stephen David Godson as a secretary on 2022-10-28

View PDF (2 pages)

28/10/2022

Director's details changed for Mr Steve David Godson 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)

26/09/2022

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

View PDF (6 pages)

29/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 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)

15/09/2021

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

View PDF (6 pages)

20/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

16/09/2020

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

View PDF (6 pages)

20/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

10/09/2019

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

View PDF (6 pages)

23/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

20/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

21/05/2018

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

View PDF (6 pages)

23/03/2018

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

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

17/05/2017

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

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

09/03/2016

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

View PDF (6 pages)

05/01/2016

Appointment of Mr Neil James Mcpherson 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)

06/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

03/03/2015

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

View PDF (6 pages)

01/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

01/08/2014

Director's details changed for Steve Godson on 2014-08-01

View PDF (2 pages)

01/08/2014

Secretary's details changed for Mr Richard James Young on 2014-08-01

View PDF (1 pages)

01/08/2014

Director's details changed for Mark Warnes on 2014-08-01

View PDF (2 pages)

12/06/2014

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

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

10/05/2013

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

View PDF (6 pages)

24/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

14/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

15/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

04/12/2008

Appointment terminated director charles goddard

View PDF (1 pages)

04/12/2008

Director appointed mark warnes

View PDF (2 pages)

17/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD

View PDF (1 pages)

17/07/2008

Location of debenture register

View PDF (1 pages)

03/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

22/05/2008

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

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

30/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

02/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

02/07/2007

New director appointed

View PDF (2 pages)

13/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

02/08/2006

Location of register of members

View PDF (1 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

05/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

28/05/2004

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)

05/08/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

01/08/2003

Secretary's particulars changed

View PDF (1 pages)

07/07/2003

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

View PDF (6 pages)

01/07/2003

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

View PDF (1 pages)

10/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

12/08/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

06/02/2001

Registered office changed on 06/02/01 from: 1 harley street london W1N 1DA

View PDF (1 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

28/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Registered office changed on 13/04/99 from: challoner house 19 clerkenwell close london EC1R 0AA

View PDF (1 pages)

10/02/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

07/04/1998

Resolutions

View PDF (1 pages)

07/04/1998

£ nc 1000/2000 30/03/98

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/12/1997

Ad 26/11/97--------- £ si 688@1=688 £ ic 150/838

View PDF (2 pages)

07/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/04/1997

Director resigned

View PDF (1 pages)

29/01/1997

New director appointed

View PDF (2 pages)

16/08/1996

Director resigned

View PDF (1 pages)

16/08/1996

Return made up to 17/07/96; full list of members

View PDF (8 pages)

14/08/1996

Ad 01/08/96--------- £ si 31@1=31 £ ic 119/150

View PDF (2 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/01/1996

Ad 02/01/96--------- £ si 19@1=19 £ ic 100/119

View PDF (2 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

01/11/1995

Registered office changed on 01/11/95 from: clerks' well house 20 britton street london EC1M 5NQ

View PDF (1 pages)

31/07/1995

Return made up to 17/07/95; full list of members

View PDF (8 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/11/1994

New director appointed

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22/07/1994

Return made up to 17/07/94; change of members

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16/06/1994

Full accounts made up to 1993-12-31

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26/04/1994

Director resigned

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19/08/1993

Return made up to 17/07/93; full list of members

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25/07/1993

Ad 24/06/93--------- £ si 98@1=98 £ ic 2/100

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07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

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07/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

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07/09/1992

Accounting reference date notified as 31/12

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27/07/1992

Secretary resigned

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17/07/1992

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRANFIELD PENSION TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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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

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
838.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rai, Harus Fiaz Hussan	Director	01/06/2022 - Present	7
Godson, Stephen David	Director	01/06/2007 - Present	5

Persons with Significant Control

No PSC data available.

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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

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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

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CRANFIELD PENSION TRUSTEES LIMITED

CRANFIELD PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 17/07/1992 with the registered office located at 42 New Broad Street, London EC2M 1JD. There are currently 2 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 CRANFIELD PENSION TRUSTEES LIMITED?

CRANFIELD PENSION TRUSTEES LIMITED is currently Active. It was registered on 17/07/1992 .

Where is CRANFIELD PENSION TRUSTEES LIMITED located?

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

What does CRANFIELD PENSION TRUSTEES LIMITED do?

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 CRANFIELD PENSION TRUSTEES LIMITED?

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