CAPITAL CRANFIELD HOLDINGS LIMITED

Address:
42 New Broad Street, London, EC2M 1JD, England

CAPITAL CRANFIELD HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04979742. The registration start date is December 1, 2003. The current status is Active.

Company Overview

Company Number 04979742
Company Name CAPITAL CRANFIELD HOLDINGS LIMITED
Registered Address 42 New Broad Street
London
EC2M 1JD
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-12-01
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-12-29
Returns Last Update 2015-12-01
Confirmation Statement Due Date 2021-01-12
Confirmation Statement Last Update 2019-12-01
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

42 New Broad Street, London, EC2M 1JD, England
Address 42 NEW BROAD STREET
Post Town LONDON
Post Code EC2M 1JD
Country ENGLAND

Companies with the same location

Entity Name Office Address
GEMCORP INTERNATIONAL LTD. 42 New Broad Street, London, EC2M 1JD, United Kingdom
ULX CS LAW GROUP LIMITED 42 New Broad Street, Level 4, London, EC2M 1JD, United Kingdom
MARSHALL DENNING 2 LLP 42 New Broad Street, 4th Floor, London, EC2M 1JD, England
MARSHALL DENNING LTD 42 New Broad Street, 4th Floor, London, EC2M 1JD, England
DUCATUS PARTNERS LIMITED 42 New Broad Street, London, EC2M 1JD
UNITEDLEX LIMITED 42 New Broad Street, 4th Floor, London, EC2M 1JD, England
SEABURY SECURITIES (UK) LIMITED 42 New Broad Street, London, EC2M 1JD, England
OLIVER BERNARD LIMITED 42 New Broad Street, London, EC2M 1JD, England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 42 New Broad Street, London, EC2M 1JD, England
TTSP LIMITED 42 New Broad Street, London, EC2M 1JD, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
YOUNG, Richard James Secretary (Active) 5th Floor, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD /
1 December 2003		 /
CARLISLE, Stephen David Director (Active) 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD June 1949 /
1 January 2009		 British /
United Kingdom		 Independent Trustee
FILBIN, Anthony Director (Active) 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD April 1957 /
1 May 2014		 British /
England		 Advisory
JONES, Martin Edwin Foster Director (Active) 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD December 1955 /
1 June 2007		 British /
England		 Pension Consultant
MAGUIRE, Judith Elizabeth Director (Active) 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD May 1961 /
1 June 2007		 British /
Scotland		 Pension Consultant
MATTHEWS, Joanna Josephine Director (Active) 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD December 1969 /
17 May 2016		 British /
England		 Consultant
MCPHERSON, Neil James Director (Active) 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD November 1957 /
12 August 2014		 British /
Scotland		 Managing Director
MILLER, Julia Caroline Director (Active) 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD January 1961 /
1 September 2014		 British /
Scotland		 Professional Independent Trustee
WOODS, Jacqueline Director (Active) 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD March 1959 /
1 September 2014		 British /
United Kingdom		 Trustee
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
1 December 2003		 /
ANTHONY, David Michael Director (Resigned) Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB May 1941 /
17 May 2004		 British /
United Kingdom		 Pension Consultant
BRIDGES, Robert Hugh Director (Resigned) 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD May 1943 /
1 January 2013		 British /
England		 Pension Consultant
BRIDGES, Robert Hugh Director (Resigned) 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS May 1943 /
17 May 2004		 British /
England		 Pension Consultant
BRIGHT, David John Director (Resigned) 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD April 1944 /
1 June 2007		 British /
United Kingdom		 Pension Trustee
DAY, Patrick Director (Resigned) 14 Maybury Court, Marylebone Street, London, W1G 8JF March 1937 /
1 December 2003		 British /
 Chartered Secretary
GODDARD, Charles Donald James Director (Resigned) 66 Camelot Street, Ruddington, Nottingham, NG11 6AN January 1958 /
17 May 2004		 British /
England		 Company Director
GODSON, Steve David Director (Resigned) New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD April 1969 /
16 March 2011		 British /
England		 Director
GRANT, Nigel John Director (Resigned) 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD March 1956 /
7 June 2012		 British /
England		 Finance Director
KING, John Lawrence Director (Resigned) 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD October 1950 /
20 May 2009		 British /
United Kingdom		 Pension Consultant
KING, John Lawrence Director (Resigned) 71 Hove Park Road, Hove, East Sussex, BN3 6LL October 1950 /
17 May 2004		 British /
United Kingdom		 Pension Consultant
MALONE, Richard Michael Delve Director (Resigned) Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE August 1943 /
17 May 2004		 British /
United Kingdom		 Pension Consultant
ROGERS, John Ernest Director (Resigned) 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD January 1951 /
1 January 2008		 British /
United Kingdom		 Director
THWAITE, Peter Maguire Director (Resigned) 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD November 1946 /
17 May 2004		 British /
United Kingdom		 Chartered Accountant

Competitor

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Post Town LONDON
Post Code EC2M 1JD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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