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Capital Cranfield Trustees Limited

Capital Cranfield Trustees Limited is a dormant company incorporated on 15 December 1998 with the registered office located in London, City of London. Capital Cranfield Trustees Limited was registered 26 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03683883
Private limited company
Age
26 years
Incorporated 15 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (21 days ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Capital Cranfield Trustees Limited
Contact Update Details
Address
42 New Broad Street
London
EC2M 1JD
England
Same address for the past 7 years
Telephone
01158964440
Email
Available in Endole App
Website
Cctl.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Stephen David Godson
Secretary • Director • British • Lives in England • Born in Apr 1969
Victoria Gibbard
Director • Professional Trustee • British • Lives in England • Born in Jun 1971
Philip Nicholas Whittome
Director • British • Lives in England • Born in Jul 1964
Susan Carol Ellis
Director • Consultant • British • Lives in England • Born in Sep 1969
Harus Fiaz Hussan Rai
Director • Managing Director • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Cranfield Holdings Limited
Mark James Condron, Susan Carol Ellis, and 3 more are mutual people.
Active
Capital Cranfield Pension Trustees Limited
Mark James Condron, Susan Carol Ellis, and 3 more are mutual people.
Active
Scottish Pension Trustees Limited
Stephen David Godson, Harus Fiaz Hussan Rai, and 1 more are mutual people.
Active
Capital Cranfield Trust Corporation Limited
Stephen David Godson and Harus Fiaz Hussan Rai are mutual people.
Active
Cranfield Pension Trustees Limited
Stephen David Godson and Harus Fiaz Hussan Rai are mutual people.
Active
Capital Pension Trustees Limited
Stephen David Godson and Harus Fiaz Hussan Rai are mutual people.
Active
Compass Group Pension Trustee Company Limited
Philip Nicholas Whittome is a mutual person.
Active
Steeple Professional Services Ltd
Philip Nicholas Whittome is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£421.43K
Same as previous period
Total Liabilities
-£264.28K
Same as previous period
Net Assets
£157.14K
Same as previous period
Debt Ratio (%)
63%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 18 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Ms Victoria Gibbard Appointed
2 Years 11 Months Ago on 3 Jan 2023
Ms Victoria Gibbard Details Changed
2 Years 11 Months Ago on 3 Jan 2023
Julia Caroline Miller Resigned
2 Years 11 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 18 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Director's details changed for Ms Victoria Gibbard on 3 January 2023
Submitted on 4 Jan 2023
Appointment of Ms Victoria Gibbard as a director on 3 January 2023
Submitted on 4 Jan 2023
Termination of appointment of Julia Caroline Miller as a director on 3 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 5 Dec 2022
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Repayment History
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