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Capital Cranfield Trust Corporation Limited

Capital Cranfield Trust Corporation Limited is a dormant company incorporated on 6 May 1946 with the registered office located in London, City of London. Capital Cranfield Trust Corporation Limited was registered 79 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00409855
Private limited company
Age
79 years
Incorporated 6 May 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
42 New Broad Street
London
EC2M 1JD
England
Same address for the past 7 years
Telephone
02070128700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Jun 1976
Capital Cranfield Trustees Limited
PSC
Capital Cranfield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranfield Pension Trustees Limited
Mr Stephen David Godson and Mr Harus Fiaz Hussan Rai are mutual people.
Active
Capital Pension Trustees Limited
Mr Stephen David Godson and Mr Harus Fiaz Hussan Rai are mutual people.
Active
Capital Cranfield Trustees Limited
Mr Stephen David Godson and Mr Harus Fiaz Hussan Rai are mutual people.
Active
Capital Cranfield Pension Trustees Limited
Mr Stephen David Godson and Mr Harus Fiaz Hussan Rai are mutual people.
Active
Scottish Pension Trustees Limited
Mr Stephen David Godson and Mr Harus Fiaz Hussan Rai are mutual people.
Active
Capital Cranfield Holdings Limited
Mr Harus Fiaz Hussan Rai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mr Christopher Peter Driffill Appointed
2 Years 10 Months Ago on 28 Oct 2022
Mr Stephen David Godson Appointed
2 Years 10 Months Ago on 28 Oct 2022
Mr Steve David Godson Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Richard James Young Resigned
2 Years 10 Months Ago on 28 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 23 Mar 2023
Termination of appointment of Richard James Young as a secretary on 28 October 2022
Submitted on 28 Oct 2022
Director's details changed for Mr Steve David Godson on 28 October 2022
Submitted on 28 Oct 2022
Appointment of Mr Stephen David Godson as a secretary on 28 October 2022
Submitted on 28 Oct 2022
Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022
Submitted on 28 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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