CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Overview

Company Name	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05125293
Jurisdiction	England/Wales
Date of Creation	May 11, 2004

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 PENSION TRUSTEES LIMITED?

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

Where is CAPITAL CRANFIELD PENSION 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 PENSION 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 PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for CAPITAL CRANFIELD PENSION TRUSTEES LIMITED?

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

Jun 09, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

May 09, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

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

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

Oct 28, 2022	Appointment of Mr Christopher Peter Driffill 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

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

Sep 12, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

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

Jun 01, 2022	Termination of appointment of Neil James Mcpherson as a director on May 31, 2022	1 pages	TM01

May 23, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Appointment of Mr Mark James Condron as a director on Feb 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

Aug 11, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

May 17, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

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

Jan 12, 2021	Director's details changed for Mrs Judith Elizabeth Maguire on Jan 12, 2021	2 pages	CH01

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

View All Filings

Who are the officers of CAPITAL CRANFIELD PENSION 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				301646000001
GODSON, Stephen David New Broad Street EC2M 1JD London 42 England	Oct 28, 2022		Secretary	New Broad Street EC2M 1JD London 42 England				301645880001
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	303821170001
GODSON, Stephen David New Broad Street EC2M 1JD London 42 England	Mar 18, 2016		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
YOUNG, Richard James New Broad Street EC2M 1JD London 42 England	May 11, 2004	Oct 28, 2022	Secretary	New Broad Street EC2M 1JD London 42 England		British		77736520003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 2004	May 11, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANTHONY, David Michael Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	May 17, 2004	Dec 31, 2008	Director	Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent	United Kingdom	British	1941-5	16232860001
BRIDGES, Robert Hugh 15-17 Eldon Street EC2M 7LD London New Liverpool House	May 01, 2014	Dec 31, 2015	Director	15-17 Eldon Street EC2M 7LD London New Liverpool House	England	British	1943-5	59433870004
BRIDGES, Robert Hugh 17 Clock House Apartments Enton Lane Enton GU8 5AS Godalming Surrey	May 11, 2004	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	May 17, 2004	Dec 31, 2009	Director	The Ridge House 59 Bluehouse Lane Limpsfield RH8 0AP Oxted Surrey	United Kingdom	British	1944-4	97012670001
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
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
DOWLER, Edward James Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	Aug 01, 2009	Jul 19, 2011	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	United Kingdom	British	1947-7	139959060001
GODDARD, Charles Donald James 66 Camelot Street Ruddington NG11 6AN Nottingham	May 17, 2004	Dec 01, 2008	Director	66 Camelot Street Ruddington NG11 6AN Nottingham	United Kingdom	British	1958-1	38585640001
GRANT, Nigel John 15-17 Eldon Street EC2M 7LD London New Liverpool House	May 01, 2014	Feb 29, 2016	Director	15-17 Eldon Street EC2M 7LD London New Liverpool House	England	British	1956-3	92021190001
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
JONES, Martin Edwin Foster Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	May 17, 2004	Apr 16, 2013	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	England	British	1955-12	86118410003
KING, John Lawrence 71 Hove Park Road BN3 6LL Hove East Sussex	May 17, 2004	Dec 31, 2007	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 17, 2004	Jan 31, 2022	Director	New Broad Street EC2M 1JD London 42 England	England	British	1961-5	77869400005
MATTHEWS, Joanna Josephine New Broad Street EC2M 1JD London 42 England	Jul 01, 2016	Jan 10, 2021	Director	New Broad Street EC2M 1JD London 42 England	England	British	1969-12	122618330006
MATTHEWS, Joanna Josephine Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17 England	Jul 01, 2007	May 01, 2014	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17 England	England	British	1969-12	122618330005
MATTHEWS, Robert David Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17 England	Nov 09, 2011	May 01, 2014	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17 England	United Kingdom	British	1953-12	37645420002
MCPHERSON, Neil James New Broad Street EC2M 1JD London 42 England	Aug 12, 2014	May 31, 2022	Director	New Broad Street EC2M 1JD London 42 England	Scotland	British	1957-11	190166720001
MILLER, Julia Caroline New Broad Street EC2M 1JD London 42 England	Sep 01, 2014	Jan 03, 2023	Director	New Broad Street EC2M 1JD London 42 England	United Kingdom	British	1961-1	98127750001
ROGERS, John Ernest Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	Jan 01, 2008	Jun 30, 2014	Director	Eldon Street EC2M 7LD London 5th Floor New Liverpool House 15-17	United Kingdom	British	1951-1	54116520001
WHITTOME, Philip Nicholas Eldon Street EC2M 7LD London 15-17 New Liverpool House United Kingdom	May 28, 2012	May 01, 2014	Director	Eldon Street EC2M 7LD London 15-17 New Liverpool House United Kingdom	England	British	1964-7	54216540001
WOODS, Jacqueline New Broad Street EC2M 1JD London 42 England	Sep 01, 2014	Jun 30, 2020	Director	New Broad Street EC2M 1JD London 42 England	United Kingdom	British	1959-3	164350990003
WOODS, Jacqueline 15-17 Eldon Street EC2M 7LD London 5th Floor, New Liverpool House England	Nov 02, 2011	May 01, 2014	Director	15-17 Eldon Street EC2M 7LD London 5th Floor, New Liverpool House England	England	British	1959-3	164350990001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 11, 2004	May 11, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Cranfield Holdings Limited

Apr 06, 2016

15 - 17 Eldon Street

EC2M 7LD London

5th Floor, New Liverpool House

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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