Capital Cranfield Trustees Limited

General information

Name:

Capital Cranfield Trustees Ltd

Office Address:

42 New Broad Street EC2M 1JD London

Number: 03683883

Incorporation date: 1998-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Cranfield Trustees came into being in 1998 as a company enlisted under no 03683883, located at EC2M 1JD London at 42 New Broad Street. It has been in business for twenty six years and its current status is active. The firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Capital Cranfield Trustees Ltd filed its latest accounts for the financial period up to Saturday 31st December 2022. The business latest confirmation statement was filed on Thursday 1st December 2022.

In order to meet the requirements of their clientele, the company is constantly being improved by a unit of six directors who are, amongst the rest, Victoria G., Harus R. and Mark C.. Their support has been of pivotal use to this specific company since 2023-01-03. Moreover, the director's assignments are regularly backed by a secretary - Christopher D., who joined this specific company 2 years ago.

Company staff

Victoria G.

Role: Director

Appointed: 03 January 2023

Latest update: 14 April 2024

Christopher D.

Role: Secretary

Appointed: 28 October 2022

Latest update: 14 April 2024

Stephen G.

Role: Secretary

Appointed: 28 October 2022

Latest update: 14 April 2024

Harus R.

Role: Director

Appointed: 01 June 2022

Latest update: 14 April 2024

Mark C.

Role: Director

Appointed: 01 February 2022

Latest update: 14 April 2024

Susan E.

Role: Director

Appointed: 11 January 2021

Latest update: 14 April 2024

Philip W.

Role: Director

Appointed: 03 June 2019

Latest update: 14 April 2024

Stephen G.

Role: Director

Appointed: 18 December 2015

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Capital Cranfield Holdings Limited owns over 3/4 of company shares. This business can be reached in London at New Liverpool House, 15-17 Eldon Street, EC2M 7LD.

Capital Cranfield Holdings Limited
Address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

Similar companies nearby

Closest companies