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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 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42 New Broad Street
London
EC2M 1JD
England
Same address for the past 7 years
Telephone
01158964440
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1969
Director • Consultant • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jul 1964
Director • Managing Director • British • Lives in England • Born in Jun 1976
Director • Professional Trustee • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Cranfield Holdings Limited
Mr Philip Nicholas Whittome, Mrs Susan Carol Ellis, and 3 more are mutual people.
Active
Capital Cranfield Pension Trustees Limited
Mr Stephen David Godson, Mr Philip Nicholas Whittome, and 3 more are mutual people.
Active
Scottish Pension Trustees Limited
Mr Stephen David Godson, Mr Philip Nicholas Whittome, and 1 more are mutual people.
Active
Capital Cranfield Trust Corporation Limited
Mr Stephen David Godson and Mr Harus Fiaz Hussan Rai are mutual people.
Active
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
Compass Group Pension Trustee Company Limited
Mr Philip Nicholas Whittome is a mutual person.
Active
Steeple Professional Services Ltd
Mr Philip Nicholas Whittome is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Ms Victoria Gibbard Appointed
2 Years 9 Months Ago on 3 Jan 2023
Ms Victoria Gibbard Details Changed
2 Years 9 Months Ago on 3 Jan 2023
Julia Caroline Miller Resigned
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Mr Steve David Godson Details Changed
2 Years 11 Months Ago on 28 Oct 2022
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Documents
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
Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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