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CAPITAL CRANFIELD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Cranfield Holdings Limited. The company was founded 21 years ago and was given the registration number 04979742. The firm's registered office is in LONDON. You can find them at 42 New Broad Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAPITAL CRANFIELD HOLDINGS LIMITED
Company Number:04979742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:42 New Broad Street, London, England, EC2M 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, New Broad Street, London, England, EC2M 1JD

Secretary28 October 2022Active
42, New Broad Street, London, England, EC2M 1JD

Secretary28 October 2022Active
42, New Broad Street, London, England, EC2M 1JD

Director01 February 2022Active
42, New Broad Street, London, England, EC2M 1JD

Director14 April 2020Active
42, New Broad Street, London, England, EC2M 1JD

Director11 January 2021Active
42, New Broad Street, London, England, EC2M 1JD

Director03 January 2023Active
42, New Broad Street, London, England, EC2M 1JD

Director01 June 2022Active
42, New Broad Street, London, England, EC2M 1JD

Director03 June 2019Active
42, New Broad Street, London, England, EC2M 1JD

Secretary01 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2003Active
Four Winds 14 Manor Rise, Bearsted, Maidstone, ME14 4DB

Director17 May 2004Active
5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Director01 January 2013Active
17 Clock House Apartments, Enton Lane Enton, Godalming, GU8 5AS

Director17 May 2004Active
5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

Director01 June 2007Active
5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

Director01 January 2009Active
42, New Broad Street, London, England, EC2M 1JD

Director23 April 2018Active
14 Maybury Court, Marylebone Street, London, W1G 8JF

Director01 December 2003Active
42, New Broad Street, London, England, EC2M 1JD

Director01 May 2014Active
66 Camelot Street, Ruddington, Nottingham, NG11 6AN

Director17 May 2004Active
New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD

Director16 March 2011Active
5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Director07 June 2012Active
42, New Broad Street, London, England, EC2M 1JD

Director14 April 2020Active
5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

Director01 June 2007Active
5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

Director20 May 2009Active
71 Hove Park Road, Hove, BN3 6LL

Director17 May 2004Active
42, New Broad Street, London, England, EC2M 1JD

Director01 June 2007Active
Beechland, Deepdene Wood, Dorking, RH5 4BE

Director17 May 2004Active
42, New Broad Street, London, England, EC2M 1JD

Director17 May 2016Active
42, New Broad Street, London, England, EC2M 1JD

Director12 August 2014Active
42, New Broad Street, London, England, EC2M 1JD

Director01 September 2014Active
5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

Director01 January 2008Active
5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

Director17 May 2004Active
42, New Broad Street, London, England, EC2M 1JD

Director01 September 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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