Capital Cranfield Trust Corporation Limited

Active00409855 Private limited company
Incorporated
6 May 1946 (80 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Capital Cranfield Trustees Limited
Capital Cranfield Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
42 New Broad Street
London
EC2M 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Driffill, Christopher Peter
Secretary · Appointed 28 October 2022
Godson, Stephen David
Secretary · Appointed 28 October 2022
Director · Appointed 1 June 2022
Also at Capital Cranfield Holdings Limited, Capital Cranfield Pension Trustees Limited, Cranfield Pension Trustees Limited · more companies
British
Born June 1976 (50)
Director · Appointed 1 June 2007
Also at Capital Cranfield Pension Trustees Limited, Cranfield Pension Trustees Limited, Capital Pension Trustees Limited · more companies
British
Born April 1969 (57)
Officer history (50 former)
28 October 2022
Appointed Godson, Stephen David as Secretary
28 October 2022
Appointed Driffill, Christopher Peter as Secretary
28 October 2022
Resigned Young, Richard James as Secretary
1 June 2022
Appointed Rai, Harus Fiaz Hussan as Director
31 May 2022
Resigned Mcpherson, Neil James as Director
31 January 2022
Resigned Maguire, Judith Elizabeth as Director
20 November 2020
Appointed Maguire, Judith Elizabeth as Director
18 December 2015
Resigned Warnes, Mark as Director
12 August 2014
Appointed Mcpherson, Neil James as Director
30 June 2014
Resigned Rogers, John Ernest as Director
18 September 2013
Resigned Carlisle, Stephen David as Director
10 March 2011
Resigned King, John Lawrence as Director
1 September 2010
Appointed Carlisle, Stephen David as Director
31 August 2010
Resigned Bright, David John as Director
31 December 2009
Resigned Anthony, David Michael as Director
15 September 2009
Appointed Rogers, John Ernest as Director
24 March 2009
Appointed King, John Lawrence as Director
1 December 2008
Appointed Warnes, Mark as Director
1 December 2008
Resigned Bridges, Robert Hugh as Director
1 December 2008
Resigned Malone, Richard Michael Delve as Director
1 December 2008
Resigned Goddard, Charles Donald James as Director
1 January 2008
Appointed Bright, David John as Director
1 June 2007
Appointed Anthony, David Michael as Director
1 June 2007
Appointed Godson, Stephen David as Director
17 May 2004
Appointed Bridges, Robert Hugh as Director
17 May 2004
Resigned Thompson, Paul Charles Taylor as Director
17 May 2004
Resigned Day, Patrick as Director
26 July 2001
Appointed Young, Richard James as Secretary
26 July 2001
Resigned Day, Patrick as Secretary
13 April 2000
Resigned Smith, Andrew Paul Croyden as Director
13 April 2000
Resigned Ferris, Thomas Anthony as Director
13 April 2000
Appointed Thompson, Paul Charles Taylor as Director
13 April 2000
Appointed Day, Patrick as Secretary
13 April 2000
Resigned Pollock, Gordon as Director
13 April 2000
Appointed Day, Patrick as Director
13 April 2000
Resigned Ferris, Thomas Anthony as Secretary
13 April 2000
Appointed Goddard, Charles Donald James as Director
13 April 2000
Resigned Barford, David Richard as Director
13 April 2000
Resigned Mckeown, Mark Ivan as Director
18 October 1999
Appointed Pollock, Gordon as Director
28 May 1999
Appointed Ferris, Thomas Anthony as Director
28 May 1999
Appointed Barford, David Richard as Director
28 May 1999
Appointed Ferris, Thomas Anthony as Secretary
28 May 1999
Resigned Webster, Mandy Patricia as Secretary
1 January 1999
Appointed Smith, Andrew Paul Croyden as Director
31 December 1998
Resigned Geoghegan, Thomas Joseph as Director
7 October 1998
Resigned Noakes, Michael James as Director
1 June 1998
Appointed Malone, Richard Michael Delve as Director
11 May 1998
Resigned Brown, Brendan Joseph Robert as Director
11 May 1998
Resigned Fishman, Alan Seymour as Director
8 May 1998
Appointed Mckeown, Mark Ivan as Director
8 May 1998
Appointed Geoghegan, Thomas Joseph as Director
30 June 1997
Resigned Valentine, Claire Margaret as Secretary
30 June 1997
Appointed Webster, Mandy Patricia as Secretary
1 April 1997
Appointed Fishman, Alan Seymour as Director
31 March 1997
Resigned Geoghegan, Thomas Joseph as Director
31 December 1996
Resigned Jenkinson, Alan Alfred as Director
25 November 1994
Resigned Lock, Mervyn Albert as Director
1 June 1994
Appointed Brown, Brendan Joseph Robert as Director
1 March 1994
Appointed Valentine, Claire Margaret as Secretary
1 March 1994
Resigned Lock, Mervyn Albert as Secretary
12 July 1993
Appointed Lock, Mervyn Albert as Director
3 April 1993
Resigned Richards, Bruce Maclagan as Director
15 January 1993
Resigned Cheeseman, Andrew John as Director
7 January 1993
Resigned Millard, David John as Director
7 January 1993
Resigned Watts, Neil, Mr. as Director
7 January 1993
Resigned Merrett, Keith James as Director
7 January 1993
Resigned Malone, Richard Michael Delve as Director
7 January 1993
Resigned Oldland, John Morris as Director
7 January 1993
Resigned Pearce, David Guy as Director
7 January 1993
Resigned Quinn, Reinet Gael as Director
7 January 1993
Resigned Redshaw, Anthony John Gransden as Director
7 January 1993
Resigned Thoy, Dennis as Director
7 January 1993
Resigned Marshall, George Brownlie as Director
7 January 1993
Resigned Wright, Sidney Charles as Director
7 January 1993
Resigned Koch, Wladyslaw John as Director
7 January 1993
Resigned Hopwood, Ian Michael as Director
7 January 1993
Resigned Dolphin, Roger Graham as Director
7 January 1993
Resigned Brown, Brendan Joseph Robert as Director
7 January 1993
Resigned Brashier, Desmond Peter as Director
12 December 1992
Resigned Peto, Gordon Leonard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Capital Cranfield Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Capital Cranfield Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
18 November 2025Confirmation statement with no updates18 November 2025
23 September 2025Accounts for a dormant company31 December 2024
20 March 2025Confirmation statement with no updates20 March 2025
29 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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