CAPITAL CRANFIELD HOLDINGS LIMITED
CAPITAL CRANFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 1 December 2003. The nature of the business is Activities of head offices. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CAPITAL CRANFIELD HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04979742 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/12/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 42 NEW BROAD STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2M 1JD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 01/12/2024 |
---|
Last Made Up Date | 17/11/2023 |
---|
Return
Next Due Date | 29/12/2016 |
---|
Last Made Up Date | 01/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CAPITAL CRANFIELD HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK JAMES CONDRON
(~54 year old British national)
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR ANDREW DARRELL COX
(~59 year old British national)
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/04/2020
MRS SUSAN CAROL ELLIS
(~54 year old British national)
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/01/2021
MS VICTORIA GIBBARD
(~52 year old British national)
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
- Current Director
- Gives occupation as PROFESSIONAL TRUSTEE
- Usually resident in ENGLAND
Appointed on 03/01/2023
MR HARUS FIAZ HUSSAN RAI
(~47 year old British national)
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2022
MR PHILIP NICHOLAS WHITTOME
(~59 year old British national)
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2019
MR CHRISTOPHER PETER DRIFFILL
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
Appointed on 28/10/2022
MR STEPHEN DAVID GODSON
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
Appointed on 28/10/2022
Connections
(Shared officers)
- MR MARK JAMES CONDRON
- MRS SUSAN CAROL ELLIS
- MR HARUS FIAZ HUSSAN RAI
- MR PHILIP NICHOLAS WHITTOME
- MR MARK JAMES CONDRON
- MRS SUSAN CAROL ELLIS
- MS VICTORIA GIBBARD
- MR HARUS FIAZ HUSSAN RAI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAPITAL CRANFIELD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 1JD.
Map of CAPITAL CRANFIELD HOLDINGS LIMITED at local scale
Map of CAPITAL CRANFIELD HOLDINGS LIMITED at district scale
More Companies in EC2M 1JD
Other companies with registered offices in EC2M 1JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)