CAPITAL CRANFIELD TRUST CORPORATION LIMITED

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

This company is commonly known as Capital Cranfield Trust Corporation Limited. The company was founded 78 years ago and was given the registration number 00409855. The firm's registered office is in LONDON. You can find them at 42 New Broad Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CAPITAL CRANFIELD TRUST CORPORATION LIMITED
Company Number	:	00409855
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1946
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 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 June 2007	Active
42, New Broad Street, London, England, EC2M 1JD	Director	01 June 2022	Active
14 Maybury Court, Marylebone Street, London, W1G 8JF	Secretary	13 April 2000	Active
13 Taylor Avenue, Richmond, TW9 4EB	Secretary	28 May 1999	Active
Hogwood House, Hogwood Road, Ifold, RH14 0UG	Secretary	-	Active
2 Wyke House, Sandy Lane, Hampton Wick, KT1 4BD	Secretary	01 March 1994	Active
40a Chaldon Common Road, Caterham, CR3 5DB	Secretary	30 June 1997	Active
42, New Broad Street, London, England, EC2M 1JD	Secretary	26 July 2001	Active
Four Winds 14 Manor Rise, Bearsted, Maidstone, ME14 4DB	Director	01 June 2007	Active
15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH	Director	28 May 1999	Active
Rodi 20 Southway, Guiseley, Leeds, LS20 8HX	Director	-	Active
17 Clock House Apartments, Enton Lane Enton, Godalming, GU8 5AS	Director	17 May 2004	Active
New Liverpool House, 5th Floor 15-17 Eldon Street, London, EC2M 7LD	Director	01 January 2008	Active
Hadlow Stair House Hadlow Stair, Tonbridge, TN10 4HD	Director	01 June 1994	Active
13 Arden Leys, Tanworth In Arden, Solihull, B94 5HU	Director	-	Active
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD	Director	01 September 2010	Active
2 Portland Villas, Gravesend, DA12 1LQ	Director	-	Active
14 Maybury Court, Marylebone Street, London, W1G 8JF	Director	13 April 2000	Active
9 Gilberry Close, Knowle, Solihull, B93 9JZ	Director	-	Active
13 Taylor Avenue, Richmond, TW9 4EB	Director	28 May 1999	Active
29 Redhill Street, Regents Park, London, NW1 4DQ	Director	01 April 1997	Active
4a Beckenham Road, West Wickham, BR4 0QT	Director	08 May 1998	Active
4a Beckenham Road, West Wickham, BR4 0QT	Director	-	Active
66 Camelot Street, Ruddington, Nottingham, NG11 6AN	Director	13 April 2000	Active
7 Deer Park Walk, Chesham, HP5 3LJ	Director	-	Active
Claremont Dower, Pollards Hill Limpsfield, Oxted, RH8 0QX	Director	-	Active
New Liverpool House, 5th Floor 15-17 Eldon Street, London, EC2M 7LD	Director	24 March 2009	Active
Overshaw Cottage, East Grinstead, RH19 3TZ	Director	-	Active
Hogwood House, Hogwood Road, Ifold, RH14 0UG	Director	12 July 1993	Active
42, New Broad Street, London, England, EC2M 1JD	Director	20 November 2020	Active
Beechland, Deepdene Wood, Dorking, RH5 4BE	Director	01 June 1998	Active
Beechland, Deepdene Wood, Dorking, RH5 4BE	Director	-	Active
Heatheryknowe, Rowantreehill Road, Kilmacolm, PA13 4PE	Director	-	Active

People with Significant Control

Capital Cranfield Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
Nature of control	:	Ownership of shares 75 to 100 percent

Capital Cranfield Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
Nature of control	:	Ownership of shares 75 to 100 percent

CAPITAL CRANFIELD TRUST CORPORATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement