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Capital Cranfield Pension Trustees Limited

Capital Cranfield Pension Trustees Limited is an active company incorporated on 11 May 2004 with the registered office located in London, City of London. Capital Cranfield Pension Trustees Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05125293
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
02070128700
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 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
Director • Consultant • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Cranfield Trustees Limited
Mr Stephen David Godson, Mr Philip Nicholas Whittome, and 3 more are mutual people.
Active
Capital Cranfield Holdings Limited
Mr Philip Nicholas Whittome, Mrs Susan Carol Ellis, and 2 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
£2.2M
Decreased by £457.95K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.28M
Decreased by £553.46K (-9%)
Total Liabilities
-£4.26M
Decreased by £649.84K (-13%)
Net Assets
£1.02M
Increased by £96.38K (+10%)
Debt Ratio (%)
81%
Decreased by 3.49% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Ms Victoria Gibbard Appointed
2 Years 9 Months Ago on 3 Jan 2023
Julia Caroline Miller Resigned
2 Years 9 Months Ago on 3 Jan 2023
Richard James Young Resigned
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 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
Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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