This company is commonly known as Capital Cranfield Holdings Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 42 New Broad Street, London, England, EC2M 1JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, New Broad Street, London, England, EC2M 1JD | Secretary | 28 October 2022 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Secretary | 28 October 2022 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 February 2022 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 14 April 2020 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 11 January 2021 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 03 January 2023 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 June 2022 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 03 June 2019 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Secretary | 01 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 2003 | Active |
| Four Winds 14 Manor Rise, Bearsted, Maidstone, ME14 4DB | Director | 17 May 2004 | Active |
| 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD | Director | 01 January 2013 | Active |
| 17 Clock House Apartments, Enton Lane Enton, Godalming, GU8 5AS | Director | 17 May 2004 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD | Director | 01 June 2007 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD | Director | 01 January 2009 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 23 April 2018 | Active |
| 14 Maybury Court, Marylebone Street, London, W1G 8JF | Director | 01 December 2003 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 May 2014 | Active |
| 66 Camelot Street, Ruddington, Nottingham, NG11 6AN | Director | 17 May 2004 | Active |
| New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD | Director | 16 March 2011 | Active |
| 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD | Director | 07 June 2012 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 14 April 2020 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD | Director | 01 June 2007 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD | Director | 20 May 2009 | Active |
| 71 Hove Park Road, Hove, BN3 6LL | Director | 17 May 2004 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 June 2007 | Active |
| Beechland, Deepdene Wood, Dorking, RH5 4BE | Director | 17 May 2004 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 17 May 2016 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 12 August 2014 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 September 2014 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD | Director | 01 January 2008 | Active |
| 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD | Director | 17 May 2004 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Director | 01 September 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Capital | Capital cancellation shares. | Download |
| 2023-08-23 | Capital | Capital return purchase own shares. | Download |
| 2023-08-23 | Capital | Capital return purchase own shares. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Capital | Capital return purchase own shares. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Capital | Capital allotment shares. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-28 | Capital | Capital return purchase own shares. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Change person secretary company with change date. | Download |
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