CAPITAL PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CAPITAL PENSION TRUSTEES LIMITED
COMPANY NUMBER
02745928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/09/1992
(32 years and 3 months old)
WEBSITE
www.capitalcranfield.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1JD
Telephone: 02070128700
TPS: Yes
11-12 Hanover Square
London
W1S 1JJ
42 New Broad Street
London
EC2M 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL CRANFIELD TRUSTEES LIMITED | Non-Trading | View Report |
| CAPITAL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/09/1992 - 29/11/1994 (2 years and 2 months) Secretary: 09/09/1992 - 12/04/1994 (1 years and 7 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL CRANFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| CAPITAL CRANFIELD TRUSTEES LIMITED | Non-Trading | View Report |
| CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Non-Trading | View Report |
| CAPITAL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CRANFIELD PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| SCOTTISH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary Christopher Peter Driffill (930164751) Appointed |
| 01/11/2022 | Richard James Young (907773652) has left the board |
| 01/11/2022 | New Company Secretary Stephen David Godson (930164740) Appointed |
| 30/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | Neil James McPherson (919016672) has left the board |
| 03/06/2022 | New Board Member Harus Fiaz Hussan Rai (929646205) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 27/03/2018 | Change in Reg. Office |
| 17/09/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Neil James McPherson (919016672) Appointed |
| 23/12/2015 | Mark Warnes (913500144) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Confirmation Statement filed |
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