Capital Cranfield Pension Trustees Limited

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Capital Cranfield Pension Trustees Limited

05125293•Private Limited With Share Capital

42 New Broad Street, London, EC2M1JD
02070128700

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Incorporated

11/05/2004

Company Age

21 years

Directors

8

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Capital Cranfield Pension Trustees Limited (05125293) is a private limited with share capital incorporated on 11/05/2004 (21 years old) and registered in london, EC2M1JD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Capital cranfield is a leading professional pension trusteeship and governance firm, offering true independence with a pragmatic, individual approach.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/05/2004
EC2M1JD

Financial Overview

Total Assets

£5.28M

Liabilities

£4.26M

Net Assets

£1.02M

Est. Turnover

£7.33M

AI Estimated
Unreported
Cash

£2.20M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
M
mark james condron
director
S
stephen david godson
director
S
susan carol ellis
director
P
philip nicholas whittome
director
H
harus fiaz hussan rai
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
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
Change Person Director Company With Change 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
Appoint Person Secretary Company With Name 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director 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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Auditors Resignation Company
Category:Auditors
Date:06-03-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2014
Resolution
Category:Resolution
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Resolution
Category:Resolution
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Auditors Resignation Company
Category:Auditors
Date:15-04-2013
Auditors Resignation Company
Category:Auditors
Date:04-02-2013
Auditors Resignation Company
Category:Auditors
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:04-08-2009

Risk Assessment

low risk

International Score

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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Contact

02070128700
42 New Broad Street, London, EC2M1JD