Company Profile
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SmallCapital Cranfield Holdings Limited
04979742•Private Limited With Share Capital
42 New Broad Street, London, EC2M1JD
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Incorporated
01/12/2003
Company Age
22 years
Directors
8
Employees
28
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Capital Cranfield Holdings Limited (04979742) is a private limited with share capital incorporated on 01/12/2003 (22 years old) and registered in london, EC2M1JD. The company operates under SIC code 70100 - activities of head offices.
Capital cranfield specialises in the professional independent trusteeship of occupational pension schemes and a limited number of directly related support services, notably scheme secretarial. we are on the pensions regulator’s independent trustee register. established in 1992, we are one off the uk...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/12/2003
EC2M1JD
28 employees
Financial Overview
Total Assets
£1.14M
Liabilities
£829.4K
Net Assets
£306.4K
Cash
£673.8K
Key Metrics
28
Employees
8
Directors
33
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2025
Capital Cancellation Shares
Category:Capital
Date:19-09-2025
Legacy
Category:Miscellaneous
Date:19-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2025
Resolution
Category:Resolution
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Capital Cancellation Shares
Category:Capital
Date:04-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Capital Cancellation Shares
Category:Capital
Date:23-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2017
Legacy
Category:Capital
Date:02-10-2017
Legacy
Category:Insolvency
Date:02-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Resolution
Category:Resolution
Date:27-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Resolution
Category:Resolution
Date:30-09-2015
Resolution
Category:Resolution
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2015
Auditors Resignation Company
Category:Auditors
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
42 New Broad Street, London, EC2M1JDRegistered
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