CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7LD

Company number 05125293
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address NEW LIVERPOOL HOUSE, 15-17 ELDON STREET, LONDON, EC2M 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Appointment of Mrs Joanna Josephine Matthews as a director on 1 July 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 . The most likely internet sites of CAPITAL CRANFIELD PENSION TRUSTEES LIMITED are www.capitalcranfieldpensiontrustees.co.uk, and www.capital-cranfield-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Cranfield Pension Trustees Limited is a Private Limited Company. The company registration number is 05125293. Capital Cranfield Pension Trustees Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Capital Cranfield Pension Trustees Limited is New Liverpool House 15 17 Eldon Street London Ec2m 7ld. . YOUNG, Richard James is a Secretary of the company. CARLISLE, Stephen David is a Director of the company. GODSON, Steve David is a Director of the company. JONES, Martin Edwin Foster is a Director of the company. MAGUIRE, Judith Elizabeth is a Director of the company. MATTHEWS, Joanna Josephine is a Director of the company. MCPHERSON, Neil James is a Director of the company. MILLER, Julia Caroline is a Director of the company. WOODS, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, David Michael has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director BRIGHT, David John has been resigned. Director DOWLER, Edward James has been resigned. Director GODDARD, Charles Donald James has been resigned. Director GRANT, Nigel John has been resigned. Director JONES, Martin Edwin Foster has been resigned. Director KING, John Lawrence has been resigned. Director MATTHEWS, Joanna Josephine has been resigned. Director MATTHEWS, Robert David has been resigned. Director ROGERS, John Ernest has been resigned. Director WHITTOME, Philip Nicholas has been resigned. Director WOODS, Jacqueline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Richard James
Appointed Date: 11 May 2004
Director
CARLISLE, Stephen David
Appointed Date: 01 May 2014
76 years old
Director
GODSON, Steve David
Appointed Date: 18 March 2016
56 years old
Director
JONES, Martin Edwin Foster
Appointed Date: 01 May 2014
69 years old
Director
MAGUIRE, Judith Elizabeth
Appointed Date: 17 May 2004
64 years old
Director
MATTHEWS, Joanna Josephine
Appointed Date: 01 July 2016
55 years old
Director
MCPHERSON, Neil James
Appointed Date: 12 August 2014
67 years old
Director
MILLER, Julia Caroline
Appointed Date: 01 September 2014
64 years old
Director
WOODS, Jacqueline
Appointed Date: 01 September 2014
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Director
ANTHONY, David Michael
Resigned: 31 December 2008
Appointed Date: 17 May 2004
84 years old
Director
BRIDGES, Robert Hugh
Resigned: 31 December 2015
Appointed Date: 01 May 2014
82 years old
Director
BRIDGES, Robert Hugh
Resigned: 31 December 2007
Appointed Date: 11 May 2004
82 years old
Director
BRIGHT, David John
Resigned: 31 December 2009
Appointed Date: 17 May 2004
81 years old
Director
DOWLER, Edward James
Resigned: 19 July 2011
Appointed Date: 01 August 2009
78 years old
Director
GODDARD, Charles Donald James
Resigned: 01 December 2008
Appointed Date: 17 May 2004
67 years old
Director
GRANT, Nigel John
Resigned: 29 February 2016
Appointed Date: 01 May 2014
69 years old
Director
JONES, Martin Edwin Foster
Resigned: 16 April 2013
Appointed Date: 17 May 2004
69 years old
Director
KING, John Lawrence
Resigned: 31 December 2007
Appointed Date: 17 May 2004
75 years old
Director
MATTHEWS, Joanna Josephine
Resigned: 01 May 2014
Appointed Date: 01 July 2007
55 years old
Director
MATTHEWS, Robert David
Resigned: 01 May 2014
Appointed Date: 09 November 2011
71 years old
Director
ROGERS, John Ernest
Resigned: 30 June 2014
Appointed Date: 01 January 2008
74 years old
Director
WHITTOME, Philip Nicholas
Resigned: 01 May 2014
Appointed Date: 28 May 2012
61 years old
Director
WOODS, Jacqueline
Resigned: 01 May 2014
Appointed Date: 02 November 2011
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

Capital Cranfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
07 Jul 2016
Appointment of Mrs Joanna Josephine Matthews as a director on 1 July 2016
07 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
25 Apr 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Appointment of Mr Stephen David Godson as a director on 18 March 2016
...
... and 91 more events
14 May 2004
Director resigned
14 May 2004
Secretary resigned
13 May 2004
New director appointed
13 May 2004
New secretary appointed
11 May 2004
Incorporation

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Charges

20 June 2005
Series of debentures
Delivered: 5 July 2005
Status: Outstanding

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