CAPITAL CRANFIELD TRUSTEES LIMITED

Overview

Company Name	CAPITAL CRANFIELD TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03683883
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL CRANFIELD TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAPITAL CRANFIELD TRUSTEES LIMITED located?

Registered Office Address	42 New Broad Street EC2M 1JD London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL CRANFIELD TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPITAL CRANFIELD TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for CAPITAL CRANFIELD TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 04, 2023	Director's details changed for Ms Victoria Gibbard on Jan 03, 2023	2 pages	CH01

Jan 04, 2023	Appointment of Ms Victoria Gibbard as a director on Jan 03, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Julia Caroline Miller as a director on Jan 03, 2023	1 pages	TM01

Dec 05, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Director's details changed for Mr Steve David Godson on Oct 28, 2022	2 pages	CH01

Oct 28, 2022	Termination of appointment of Neil James Mcpherson as a director on Oct 28, 2022	1 pages	TM01

Oct 28, 2022	Appointment of Mr Christopher Peter Driffill as a secretary on Oct 28, 2022	2 pages	AP03

Oct 28, 2022	Appointment of Mr Stephen David Godson as a secretary on Oct 28, 2022	2 pages	AP03

Oct 28, 2022	Termination of appointment of Richard James Young as a secretary on Oct 28, 2022	1 pages	TM02

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 01, 2022	Appointment of Mr Harus Fiaz Hussan Rai as a director on Jun 01, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Judith Elizabeth Maguire as a director on Jan 31, 2022	1 pages	TM01

Feb 02, 2022	Appointment of Mr Mark James Condron as a director on Feb 01, 2022	2 pages	AP01

Dec 20, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 12, 2021	Secretary's details changed for Mr Richard James Young on Jan 12, 2021	1 pages	CH03

Jan 11, 2021	Appointment of Mrs Susan Carol Ellis as a director on Jan 11, 2021	2 pages	AP01

Jan 11, 2021	Termination of appointment of Joanna Josephine Matthews as a director on Jan 10, 2021	1 pages	TM01

Dec 22, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAPITAL CRANFIELD TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRIFFILL, Christopher Peter New Broad Street EC2M 1JD London 42 England	Oct 28, 2022		Secretary	New Broad Street EC2M 1JD London 42 England				301645750001
GODSON, Stephen David New Broad Street EC2M 1JD London 42 England	Oct 28, 2022		Secretary	New Broad Street EC2M 1JD London 42 England				301645690001
CONDRON, Mark James New Broad Street EC2M 1JD London 42 England	Feb 01, 2022		Director	New Broad Street EC2M 1JD London 42 England	England	British	1969-5	292108360001
ELLIS, Susan Carol New Broad Street EC2M 1JD London 42 England	Jan 11, 2021		Director	New Broad Street EC2M 1JD London 42 England	England	British	1969-9	199238350002
GIBBARD, Victoria New Broad Street EC2M 1JD London 42 England	Jan 03, 2023		Director	New Broad Street EC2M 1JD London 42 England	England	British	1971-6	303819140003
GODSON, Stephen David New Broad Street EC2M 1JD London 42 England	Dec 18, 2015		Director	New Broad Street EC2M 1JD London 42 England	England	British	1969-4	110235690003
RAI, Harus Fiaz Hussan New Broad Street EC2M 1JD London 42 England	Jun 01, 2022		Director	New Broad Street EC2M 1JD London 42 England	England	British	1976-6	296462050001
WHITTOME, Philip Nicholas New Broad Street EC2M 1JD London 42 England	Jun 03, 2019		Director	New Broad Street EC2M 1JD London 42 England	England	British	1964-7	54216540001
DAY, Patrick 14 Maybury Court Marylebone Street W1G 8JF London	Dec 15, 1998	Mar 31, 2002	Secretary	14 Maybury Court Marylebone Street W1G 8JF London		British		3955560002
YOUNG, Richard James New Broad Street EC2M 1JD London 42 England	Apr 01, 2002	Oct 28, 2022	Secretary	New Broad Street EC2M 1JD London 42 England		British		77736520003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 15, 1998	Dec 15, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANTHONY, David Michael Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	Jun 01, 2007	Dec 31, 2008	Director	Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	United Kingdom	British	1941-5	16232860001
ANTHONY, David Michael Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	Jan 01, 2003	May 17, 2004	Director	Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	United Kingdom	British	1941-5	16232860001
BENKE, Andrew Frederick Hill House Hazeley Heath RG27 8NA Hook Hampshire	Dec 15, 1998	May 17, 2004	Director	Hill House Hazeley Heath RG27 8NA Hook Hampshire	United Kingdom	British	1938-9	33934630001
BRIDGES, Robert Hugh 15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House	May 01, 2014	Dec 31, 2015	Director	15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House	England	British	1943-5	59433870004
BRIDGES, Robert Hugh 17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey	Jan 01, 2003	Dec 31, 2007	Director	17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey	England	British	1943-5	59433870002
BRIGHT, David John The Ridge House 59 Bluehouse Lane Limpsfield RH8 0AP Oxted Surrey	Feb 16, 2004	May 17, 2004	Director	The Ridge House 59 Bluehouse Lane Limpsfield RH8 0AP Oxted Surrey	United Kingdom	British	1944-4	97012670001
BUCKLAND, Nicholas Simon 32 Heath Drive EN6 1EH Potters Bar Hertfordshire	Jan 01, 2003	May 17, 2004	Director	32 Heath Drive EN6 1EH Potters Bar Hertfordshire	England	British	1945-11	18622570001
CARLISLE, Stephen David New Broad Street EC2M 1JD London 42 England	May 01, 2014	Mar 01, 2019	Director	New Broad Street EC2M 1JD London 42 England	United Kingdom	British	1949-6	62005720002
CARLISLE, Stephen David Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	Jan 01, 2009	Sep 18, 2013	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	United Kingdom	British	1949-6	62005720002
COURSE, Allan Michael New Broad Street EC2M 1JD London 42 England	Apr 23, 2018	May 31, 2020	Director	New Broad Street EC2M 1JD London 42 England	England	British	1954-1	213757750001
DAY, Patrick 14 Maybury Court Marylebone Street W1G 8JF London	Dec 29, 1998	May 17, 2004	Director	14 Maybury Court Marylebone Street W1G 8JF London		British	1937-3	3955560002
GODDARD, Charles Donald James 66 Camelot Street Ruddington NG11 6AN Nottingham	Dec 29, 1998	Dec 01, 2008	Director	66 Camelot Street Ruddington NG11 6AN Nottingham	United Kingdom	British	1958-1	38585640001
GODSON, Steve David Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	Jan 01, 2006	May 01, 2014	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	England	British	1969-4	110235690001
GRANT, Nigel John 15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House	May 01, 2014	Feb 29, 2016	Director	15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House	England	British	1956-3	92021190001
HOLGATE, Vernon Frank Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	May 01, 2007	May 01, 2014	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	England	British	1959-3	78917310002
JENNINGS, Robert Bevir Parnell Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	Jun 01, 2007	May 01, 2014	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	England	British	1948-12	61339840001
JOLLIFFE, John Anthony Hurst House Clay Lane RH1 4EG Redhill Surrey	Dec 29, 1998	Jul 01, 2001	Director	Hurst House Clay Lane RH1 4EG Redhill Surrey	England	British	1937-8	8232500001
JONES, Martin Edwin Foster New Broad Street EC2M 1JD London 42 England	May 01, 2014	Apr 18, 2018	Director	New Broad Street EC2M 1JD London 42 England	England	British	1955-12	86118410003
KELLY, John 14 Uppingham Road LE15 6JD Oakham Rutland	Dec 29, 1998	Dec 31, 2007	Director	14 Uppingham Road LE15 6JD Oakham Rutland		British	1941-10	53731110001
KING, John Lawrence Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	Mar 24, 2009	Mar 10, 2011	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	United Kingdom	British	1950-10	29309090002
KING, John Lawrence 71 Hove Park Road BN3 6LL Hove East Sussex	Jul 14, 2004	Dec 31, 2007	Director	71 Hove Park Road BN3 6LL Hove East Sussex	United Kingdom	British	1950-10	29309090002
KING, John Lawrence 71 Hove Park Road BN3 6LL Hove East Sussex	Dec 29, 1998	May 17, 2004	Director	71 Hove Park Road BN3 6LL Hove East Sussex	United Kingdom	British	1950-10	29309090002
MAGUIRE, Judith Elizabeth New Broad Street EC2M 1JD London 42 England	May 01, 2014	Jan 31, 2022	Director	New Broad Street EC2M 1JD London 42 England	England	British	1961-5	77869400004
MAGUIRE, Judith Elizabeth 25 Murrayfield Avenue EH12 6AU Edinburgh	Jan 01, 2001	May 17, 2004	Director	25 Murrayfield Avenue EH12 6AU Edinburgh		British	1961-5	77869400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL CRANFIELD TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Cranfield Holdings Limited

Apr 06, 2016

New Liverpool House, 15-17 Eldon Street

EC2M 7LD London

5th Floor

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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