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CAPITAL CRANFIELD TRUST CORPORATION LIMITED

Learn more about CAPITAL CRANFIELD TRUST CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR NEW LIVERPOOL HOUSE, 15-17 ELDON STREET, LONDON, EC2M 7LD

CAPITAL CRANFIELD TRUST CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00409855
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.06
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR MARK WARNES
Form type: TM01
Date: 2015.12.21
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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DIRECTOR APPOINTED MR NEIL JAMES MCPHERSON
Form type: AP01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
Form type: TM01
Date: 2014.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLISLE
Form type: TM01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN KING
Form type: TM01
Date: 2011.04.04
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES YOUNG / 04/04/2011
Form type: CH03
Date: 2011.04.04
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DIRECTOR APPOINTED MR STEPHEN DAVID CARLISLE
Form type: AP01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT
Form type: TM01
Date: 2010.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES YOUNG / 18/02/2010
Form type: CH03
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE KING / 18/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNES / 18/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIGHT / 18/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE GODSON / 18/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST ROGERS / 18/02/2010
Form type: CH01
Date: 2010.02.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY
Form type: TM01
Date: 2010.01.14
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DIRECTOR APPOINTED JOHN ERNEST ROGERS
Form type: 288a
Date: 2009.09.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
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DIRECTOR APPOINTED JOHN LAWRENCE KING
Form type: 288a
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MALONE
Form type: 288b
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BRIDGES
Form type: 288b
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES GODDARD
Form type: 288b
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED MARK WARNES
Form type: 288a
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 5TH FLOOR, 11 BRUTON STREET, LONDON, W1J 6PY
Form type: 287
Date: 2008.05.22
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01

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Company directors and board members:

RICHARD JAMES YOUNG (current)
Secretary, 2001.07.26
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
STEVE DAVID GODSON (current)
Director, 2007.06.01
NEW LIVERPOOL HOUSE 5TH FLOOR 15-17 ELDON STREET , LONDON
EC2M 7LD
NEIL JAMES MCPHERSON (current)
Director, MANAGING DIRECTOR, 2014.08.12
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
PATRICK DAY (resigned)
Secretary, CHARTERED SECRETARY, 2000.04.13 - 2001.07.26
14 MAYBURY COURT MARYLEBONE STREET , LONDON
W1G 8JF
THOMAS ANTHONY FERRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.04.13
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
MERVYN ALBERT LOCK (resigned)
Secretary, 1992.10.26 - 1994.03.01
HOGWOOD HOUSE HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
CLAIRE MARGARET VALENTINE (resigned)
Secretary, 1994.03.01 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (resigned)
Secretary, COMPANY SECRETARY, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
DAVID MICHAEL ANTHONY (resigned)
Director, PENSION CONSULTANT, 2007.06.01 - 2009.12.31
FOUR WINDS 14 MANOR RISE BEARSTED , MAIDSTONE
ME14 4DB, KENT
DAVID RICHARD BARFORD (resigned)
Director, CONSULTANT, 1999.05.28 - 2000.04.13
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
DESMOND PETER BRASHIER (resigned)
Director, PENSIONS CONSULTANT, 1992.10.26 - 1993.01.07
RODI 20 SOUTHWAY GUISELEY , LEEDS
LS20 8HX, WEST YORKSHIRE
ROBERT HUGH BRIDGES (resigned)
Director, PENSIONS CONSULTANT, 2004.05.17 - 2008.12.01
17 CLOCK HOUSE APARTMENTS ENTON LANE ENTON , GODALMING
GU8 5AS, SURREY
DAVID JOHN BRIGHT (resigned)
Director, 2008.01.01 - 2010.08.31
NEW LIVERPOOL HOUSE 5TH FLOOR 15-17 ELDON STREET , LONDON
EC2M 7LD
BRENDAN JOSEPH ROBERT BROWN (resigned)
Director, ACTUARY, 1992.10.26 - 1993.01.07
13 ARDEN LEYS TANWORTH IN ARDEN , SOLIHULL
B94 5HU, WEST MIDLANDS
BRENDAN JOSEPH ROBERT BROWN (resigned)
Director, ACTUARY, 1994.06.01 - 1998.05.11
HADLOW STAIR HOUSE HADLOW STAIR , TONBRIDGE
TN10 4HD, KENT
STEPHEN DAVID CARLISLE (resigned)
Director, INDEPENDENT TRUSTEE, 2010.09.01 - 2013.09.18
NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
ANDREW JOHN CHEESEMAN (resigned)
Director, PENSIONS CONSULTANT, 1992.10.26 - 1993.01.15
2 PORTLAND VILLAS , GRAVESEND
DA12 1LQ, KENT
PATRICK DAY (resigned)
Director, CHARTERED SECRETARY, 2000.04.13 - 2004.05.17
14 MAYBURY COURT MARYLEBONE STREET , LONDON
W1G 8JF
ROGER GRAHAM DOLPHIN (resigned)
Director, PENSIONS CONSULTANT, 1992.10.26 - 1993.01.07
9 GILBERRY CLOSE KNOWLE , SOLIHULL
B93 9JZ, WEST MIDLANDS
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.04.13
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
ALAN SEYMOUR FISHMAN (resigned)
Director, ACTUARY, 1997.04.01 - 1998.05.11
29 REDHILL STREET REGENTS PARK , LONDON
NW1 4DQ
THOMAS JOSEPH GEOGHEGAN (resigned)
Director, ACTUARY, 1992.10.26 - 1997.03.31
4A BECKENHAM ROAD , WEST WICKHAM
BR4 0QT, KENT
THOMAS JOSEPH GEOGHEGAN (resigned)
Director, ACTUARY, 1998.05.08 - 1998.12.31
4A BECKENHAM ROAD , WEST WICKHAM
BR4 0QT, KENT
CHARLES DONALD JAMES GODDARD (resigned)
Director, PENSIONS CONSULTANT, 2000.04.13 - 2008.12.01
66 CAMELOT STREET RUDDINGTON , NOTTINGHAM
NG11 6AN
IAN MICHAEL HOPWOOD (resigned)
Director, ACTUARY, 1992.10.26 - 1993.01.07
7 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
ALAN ALFRED JENKINSON (resigned)
Director, ACTUARY, 1992.10.26 - 1996.12.31
CLAREMONT DOWER POLLARDS HILL LIMPSFIELD , OXTED
RH8 0QX, SURREY
JOHN LAWRENCE KING (resigned)
Director, PENSIONS CONSULTANT, 2009.03.24 - 2011.03.10
NEW LIVERPOOL HOUSE 5TH FLOOR 15-17 ELDON STREET , LONDON
EC2M 7LD
WLADYSLAW JOHN KOCH (resigned)
Director, PENSIONS CONSULTANTS, 1992.10.26 - 1993.01.07
OVERSHAW COTTAGE , EAST GRINSTEAD
RH19 3TZ, WEST SUSSEX
MERVYN ALBERT LOCK (resigned)
Director, SOLICITOR, 1993.07.12 - 1994.11.25
HOGWOOD HOUSE HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
RICHARD MICHAEL DELVE MALONE (resigned)
Director, PENSIONS CONSULTANT, 1998.06.01 - 2008.12.01
BEECHLAND DEEPDENE WOOD , DORKING
RH5 4BE, SURREY
RICHARD MICHAEL DELVE MALONE (resigned)
Director, PENSIONS CONSULTANT, 1992.10.26 - 1993.01.07
BEECHLAND DEEPDENE WOOD , DORKING
RH5 4BE, SURREY
GEORGE BROWNLIE MARSHALL (resigned)
Director, PENSIONS CONSULTANT, 1992.10.26 - 1993.01.07
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
MARK IVAN MCKEOWN (resigned)
Director, SOLICITOR, 1998.05.08 - 2000.04.13
17 SILVERDALE ROAD , HOVE
BN3 6FE, EAST SUSSEX
KEITH JAMES MERRETT (resigned)
Director, PENSIONS CONSULTANT, 1992.10.26 - 1993.01.07
56 HARRIOTTS LANE , ASHTEAD
KT21 2QB, SURREY
DAVID JOHN MILLARD (resigned)
Director, PENSION CONSULTANT, 1992.10.26 - 1993.01.07
THE CONIFERS 34 THE RIDGEWAY SANDERSTEAD , SOUTH CROYDON
CR2 0LF, SURREY

Companies near to CAPITAL CRANFIELD TRUST CORPORATION ltd.

Information about the Private Limited Company CAPITAL CRANFIELD TRUST CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data