GetTheData logo

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 11 May 2004. The nature of the business is Other business support service activities n.e.c.. 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 PENSION TRUSTEES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05125293
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 142 NEW BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1JD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CAPITAL CRANFIELD PENSION TRUSTEES 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
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 STEPHEN DAVID GODSON
(~55 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 18/03/2016
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
  • Current Secretary
Appointed on 28/10/2022
MR STEPHEN DAVID GODSON
42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
  • Current Secretary
Appointed on 28/10/2022

Connections

(Shared officers)
  • MISS SUSAN CAROL ELLIS
  • MR MARK JAMES CONDRON
  • MRS SUSAN CAROL ELLIS
  • MR HARUS FIAZ HUSSAN RAI
  • MR PHILIP NICHOLAS WHITTOME
  • MR STEPHEN DAVID GODSON
  • MR HARUS FIAZ HUSSAN RAI
  • MR MARK JAMES CONDRON
  • MRS SUSAN CAROL ELLIS
  • MR STEPHEN DAVID GODSON
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 PENSION TRUSTEES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1JD.

Map of CAPITAL CRANFIELD PENSION TRUSTEES LIMITED at local scale
Map of CAPITAL CRANFIELD PENSION TRUSTEES LIMITED at local scale
Map of CAPITAL CRANFIELD PENSION TRUSTEES LIMITED at district scale
Map of CAPITAL CRANFIELD PENSION TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms