Capital Cranfield Trustees Limited

Company Name	Capital Cranfield Trustees Limited
Company Status	Active
Company Number	03683883
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Richard James Young
Nationality	British
Status	Current
Appointed	01 April 2002(3 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Neil James McPherson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Ms Julia Caroline Miller
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Professional Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Steve David Godson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(17 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Philip Nicholas Whittome
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mrs Susan Carol Ellis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Mark James Condron
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Harus Fiaz Hussan Rai
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Andrew Frederick Benke
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Hill House Hazeley Heath Hook Hampshire RG27 8NA

Secretary Name	Patrick Day
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 May 2004)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr Charles Donald James Goddard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Camelot Street Ruddington Nottingham NG11 6AN

Director Name	Mr John Anthony Jolliffe
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2001)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Hurst House Clay Lane Redhill Surrey RH1 4EG

Director Name	John Kelly
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(2 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2007)
Role	Pension Fund Consultant
Correspondence Address	14 Uppingham Road Oakham Rutland LE15 6JD

Director Name	Mr John Lawrence King
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 May 2004)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Hove Park Road Hove East Sussex BN3 6LL

Director Name	Mr Richard Michael Delve Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(11 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 17 May 2004)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	Judith Elizabeth Maguire
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 2004)
Role	Pension Consultant
Correspondence Address	25 Murrayfield Avenue Edinburgh EH12 6AU Scotland

Director Name	Mr Nicholas Simon Buckland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2004)
Role	Actuary
Country of Residence	England
Correspondence Address	32 Heath Drive Potters Bar Hertfordshire EN6 1EH

Director Name	Mr David Michael Anthony
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2004)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Four Winds 14 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	Mr Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Director Name	David John Bright
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 17 May 2004)
Role	Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	The Ridge House 59 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP

Director Name	Mr John Lawrence King
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Hove Park Road Hove East Sussex BN3 6LL

Director Name	Mr Steve David Godson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Vernon Frank Holgate
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 May 2014)
Role	Trustee Director
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Robert Bevir Parnell Jennings
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2014)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Stephen David Carlisle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 2013)
Role	Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr John Lawrence King
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2011)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mrs Judith Elizabeth Maguire
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2022)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Martin Edwin Foster Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2018)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Nigel John Grant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2015)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Ms Joanna Josephine Matthews
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Allan Michael Course
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2020)
Role	Professional Independent Trustee
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cctl.co.uk
Telephone	020 70128700
Telephone region	London

Location

Registered Address	42 New Broad Street London EC2M 1JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

19.7k at £1	Capital Cranfield Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£313,192
Current Liabilities	£277,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

31 July 2003	Delivered on: 4 August 2003 Satisfied on: 6 August 2008 Persons entitled: Stuart Anthony Lipton Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the separate designated interest bearing deposit account into which the deposit of an amount equal to one half of the rent is from time to time paid pursuant to the deed and all monies from time to time standing to the credit of such account. Fully Satisfied
9 February 2001	Delivered on: 14 February 2001 Satisfied on: 22 July 2008 Persons entitled: Cavendish Fiscal Solutions Limited Classification: Rent deposit deed Secured details: Â£3,600 plus vat due from the company to the chargee. Particulars: The company with full title guarantee charges by way of first fixed charge its interest in the deposit account (33,600 plus vat and any interest) in accordance with the rent deposit deed as security. Fully Satisfied
9 February 2001	Delivered on: 10 February 2001 Satisfied on: 22 July 2008 Persons entitled: Cavendish Fiscal Solutions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of this rent deposit deed and under the terms of a sub-lease of even date. Particulars: The amount standing to the credit of a designated bank deposit account under the terms of this deed and all monies from time to time withdrawn from the said deposit account. Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
4 January 2023	Appointment of Ms Victoria Gibbard as a director on 3 January 2023 (2 pages)
4 January 2023	Director's details changed for Ms Victoria Gibbard on 3 January 2023 (2 pages)
3 January 2023	Termination of appointment of Julia Caroline Miller as a director on 3 January 2023 (1 page)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 October 2022	Termination of appointment of Richard James Young as a secretary on 28 October 2022 (1 page)
28 October 2022	Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022 (2 pages)
28 October 2022	Termination of appointment of Neil James Mcpherson as a director on 28 October 2022 (1 page)
28 October 2022	Director's details changed for Mr Steve David Godson on 28 October 2022 (2 pages)
28 October 2022	Appointment of Mr Stephen David Godson as a secretary on 28 October 2022 (2 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 June 2022	Appointment of Mr Harus Fiaz Hussan Rai as a director on 1 June 2022 (2 pages)
2 February 2022	Termination of appointment of Judith Elizabeth Maguire as a director on 31 January 2022 (1 page)
2 February 2022	Appointment of Mr Mark James Condron as a director on 1 February 2022 (2 pages)
20 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 January 2021	Secretary's details changed for Mr Richard James Young on 12 January 2021 (1 page)
11 January 2021	Appointment of Mrs Susan Carol Ellis as a director on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Joanna Josephine Matthews as a director on 10 January 2021 (1 page)
22 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 July 2020	Termination of appointment of Jacqueline Woods as a director on 30 June 2020 (1 page)
1 June 2020	Termination of appointment of Allan Michael Course as a director on 31 May 2020 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
3 June 2019	Appointment of Mr Philip Nicholas Whittome as a director on 3 June 2019 (2 pages)
15 March 2019	Termination of appointment of Stephen David Carlisle as a director on 1 March 2019 (1 page)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
21 May 2018	Amended accounts for a small company made up to 31 December 2017 (6 pages)
3 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
27 April 2018	Appointment of Mr Allan Michael Course as a director on 23 April 2018 (2 pages)
27 April 2018	Termination of appointment of Martin Edwin Foster Jones as a director on 18 April 2018 (1 page)
23 March 2018	Registered office address changed from 5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to 42 New Broad Street London EC2M 1JD on 23 March 2018 (1 page)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
17 October 2017	Statement of capital on 17 October 2017 GBP 19,650 (5 pages)
17 October 2017	Solvency Statement dated 19/09/17 (2 pages)
17 October 2017	Statement of capital on 17 October 2017 GBP 19,650 (5 pages)
17 October 2017	Statement by Directors (10 pages)
17 October 2017	Solvency Statement dated 19/09/17 (2 pages)
17 October 2017	Resolutions RES13 ‐ Reduce capital redemption reserve and share prem a/c 26/09/2017 (1 page)
17 October 2017	Statement by Directors (10 pages)
17 October 2017	Resolutions RES13 ‐ Reduce capital redemption reserve and share prem a/c 26/09/2017 (1 page)
29 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
27 July 2017	Director's details changed for Mrs Jacqueline Woods on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mrs Jacqueline Woods on 27 July 2017 (2 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
7 July 2016	Appointment of Mrs Joanna Josephine Matthews as a director on 1 July 2016 (2 pages)
7 July 2016	Appointment of Mrs Joanna Josephine Matthews as a director on 1 July 2016 (2 pages)
25 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 March 2016	Termination of appointment of Nigel John Grant as a director on 29 February 2016 (1 page)
10 March 2016	Termination of appointment of Nigel John Grant as a director on 29 February 2016 (1 page)
4 January 2016	Termination of appointment of Robert Hugh Bridges as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Hugh Bridges as a director on 31 December 2015 (1 page)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 19,650 (7 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 19,650 (7 pages)
21 December 2015	Termination of appointment of Mark Warnes as a director on 18 December 2015 (1 page)
21 December 2015	Appointment of Mr Stephen David Godson as a director on 18 December 2015 (2 pages)
21 December 2015	Termination of appointment of Mark Warnes as a director on 18 December 2015 (1 page)
21 December 2015	Appointment of Mr Stephen David Godson as a director on 18 December 2015 (2 pages)
14 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 March 2015	Auditor's resignation (2 pages)
6 March 2015	Auditor's resignation (2 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 19,650 (7 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 19,650 (7 pages)
12 December 2014	Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
8 October 2014	Appointment of Mr Mark Warnes as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mark Warnes as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mark Warnes as a director on 1 October 2014 (2 pages)
11 September 2014	Appointment of Ms Julia Caroline Miller as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Ms Julia Caroline Miller as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Ms Julia Caroline Miller as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Jacqueline Woods as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Jacqueline Woods as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Jacqueline Woods as a director on 1 September 2014 (2 pages)
14 August 2014	Appointment of Mr Neil James Mcpherson as a director on 12 August 2014 (2 pages)
14 August 2014	Appointment of Mr Neil James Mcpherson as a director on 12 August 2014 (2 pages)
2 July 2014	Termination of appointment of John Rogers as a director (1 page)
2 July 2014	Termination of appointment of John Rogers as a director (1 page)
8 May 2014	Appointment of Mrs Judith Elizabeth Maguire as a director (2 pages)
8 May 2014	Appointment of Mrs Judith Elizabeth Maguire as a director (2 pages)
5 May 2014	Appointment of Mr Nigel John Grant as a director (2 pages)
5 May 2014	Termination of appointment of Andrew Wadley as a director (1 page)
5 May 2014	Termination of appointment of Mark Warnes as a director (1 page)
5 May 2014	Termination of appointment of Robert Jennings as a director (1 page)
5 May 2014	Termination of appointment of Robert Jennings as a director (1 page)
5 May 2014	Appointment of Mr Nigel John Grant as a director (2 pages)
5 May 2014	Termination of appointment of Mark Warnes as a director (1 page)
5 May 2014	Termination of appointment of Andrew Wadley as a director (1 page)
1 May 2014	Termination of appointment of Vernon Holgate as a director (1 page)
1 May 2014	Termination of appointment of Steve Godson as a director (1 page)
1 May 2014	Appointment of Mr Stephen David Carlisle as a director (2 pages)
1 May 2014	Appointment of Mr Robert Hugh Bridges as a director (2 pages)
1 May 2014	Termination of appointment of Steve Godson as a director (1 page)
1 May 2014	Termination of appointment of Vernon Holgate as a director (1 page)
1 May 2014	Appointment of Mr Martin Edwin Foster Jones as a director (2 pages)
1 May 2014	Appointment of Mr Martin Edwin Foster Jones as a director (2 pages)
1 May 2014	Appointment of Mr Robert Hugh Bridges as a director (2 pages)
1 May 2014	Appointment of Mr Stephen David Carlisle as a director (2 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 19,650 (9 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 19,650 (9 pages)
1 October 2013	Termination of appointment of Stephen Carlisle as a director (1 page)
1 October 2013	Termination of appointment of Stephen Carlisle as a director (1 page)
10 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 April 2013	Director's details changed for Andrew Charles Wadley on 12 April 2013 (2 pages)
23 April 2013	Director's details changed for Andrew Charles Wadley on 12 April 2013 (2 pages)
15 April 2013	Auditor's resignation (1 page)
15 April 2013	Auditor's resignation (1 page)
4 February 2013	Auditor's resignation (1 page)
4 February 2013	Auditor's resignation (1 page)
14 January 2013	Resolutions RES13 ‐ Authorised signatories of the company directors 17/08/2012 (4 pages)
14 January 2013	Resolutions RES13 ‐ Authorised signatories of the company directors 17/08/2012 (4 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (10 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (10 pages)
9 November 2012	Auditor's resignation (2 pages)
9 November 2012	Auditor's resignation (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (12 pages)
21 June 2012	Full accounts made up to 31 December 2011 (12 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
30 March 2011	Appointment of Andrew Charles Wadley as a director (3 pages)
30 March 2011	Appointment of Andrew Charles Wadley as a director (3 pages)
18 March 2011	Termination of appointment of John King as a director (2 pages)
18 March 2011	Termination of appointment of John King as a director (2 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (10 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Termination of appointment of Julia Miller as a director (2 pages)
25 September 2010	Termination of appointment of Julia Miller as a director (2 pages)
2 February 2010	Secretary's details changed for Richard James Young on 25 January 2010 (3 pages)
2 February 2010	Secretary's details changed for Richard James Young on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr John Ernest Rogers on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Julia Caroline Miller on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Vernon Holgate on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Vernon Holgate on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr Stephen David Carlisle on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Steve Godson on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mark Warnes on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mark Warnes on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr John Lawrence King on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Steve Godson on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Julia Caroline Miller on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr John Lawrence King on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Robert Bevir Parnell Jennings on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Robert Bevir Parnell Jennings on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr John Ernest Rogers on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr Stephen David Carlisle on 25 January 2010 (3 pages)
7 January 2010	Director's details changed for Mark Warnes on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mark Warnes on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Vernon Holgate on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julia Caroline Miller on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Steve Godson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Bevir Parnell Jennings on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mark Warnes on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Bevir Parnell Jennings on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Vernon Holgate on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Bevir Parnell Jennings on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julia Caroline Miller on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Julia Caroline Miller on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Director's details changed for Steve Godson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Vernon Holgate on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Steve Godson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
14 September 2009	Full accounts made up to 31 December 2008 (16 pages)
14 September 2009	Full accounts made up to 31 December 2008 (16 pages)
5 April 2009	Director appointed john lawrence king (2 pages)
5 April 2009	Director appointed john lawrence king (2 pages)
6 January 2009	Appointment terminated director david anthony (1 page)
6 January 2009	Appointment terminated director david anthony (1 page)
6 January 2009	Director appointed stephen david carlisle (1 page)
6 January 2009	Return made up to 15/12/08; full list of members (5 pages)
6 January 2009	Director appointed stephen david carlisle (1 page)
6 January 2009	Return made up to 15/12/08; full list of members (5 pages)
4 December 2008	Director appointed mark warnes (2 pages)
4 December 2008	Director appointed mark warnes (2 pages)
4 December 2008	Appointment terminated director charles goddard (1 page)
4 December 2008	Appointment terminated director charles goddard (1 page)
11 August 2008	Return made up to 15/12/07; full list of members; amend (9 pages)
11 August 2008	Return made up to 15/12/07; full list of members; amend (9 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (14 pages)
7 July 2008	Full accounts made up to 31 December 2007 (14 pages)
22 May 2008	Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
10 January 2007	Return made up to 15/12/06; full list of members (3 pages)
10 January 2007	Return made up to 15/12/06; full list of members (3 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (14 pages)
18 August 2006	Full accounts made up to 31 December 2005 (14 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
17 January 2005	Return made up to 15/12/04; full list of members (12 pages)
17 January 2005	Return made up to 15/12/04; full list of members (12 pages)
26 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
31 August 2004	Full accounts made up to 31 December 2003 (14 pages)
31 August 2004	Full accounts made up to 31 December 2003 (14 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
13 May 2004	Ad 24/10/03--------- Â£ si 3000@1 (2 pages)
13 May 2004	Ad 24/10/03--------- Â£ si 3000@1 (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
12 January 2004	Ad 17/11/03--------- Â£ si 150@1 (2 pages)
12 January 2004	Ad 17/11/03--------- Â£ si 150@1 (2 pages)
12 January 2004	Return made up to 15/12/03; full list of members (13 pages)
12 January 2004	Return made up to 15/12/03; full list of members (13 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Secretary's particulars changed (1 page)
1 July 2003	Registered office changed on 01/07/03 from: harcourt house 19A cavendish square london W1G 0PN (1 page)
1 July 2003	Registered office changed on 01/07/03 from: harcourt house 19A cavendish square london W1G 0PN (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
6 January 2003	Return made up to 15/12/02; full list of members (12 pages)
6 January 2003	Return made up to 15/12/02; full list of members (12 pages)
16 July 2002	Â£ ic 18000/16500 01/07/02 Â£ sr 1500@1=1500 (1 page)
16 July 2002	Â£ ic 18000/16500 01/07/02 Â£ sr 1500@1=1500 (1 page)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
30 January 2002	Â£ sr 1500@1 29/11/01 (1 page)
30 January 2002	Â£ sr 1500@1 29/11/01 (1 page)
21 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (11 pages)
29 June 2001	Full accounts made up to 31 December 2000 (11 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Registered office changed on 06/02/01 from: harcourt house 19A cavendish square london W1G 0PN (1 page)
6 February 2001	Registered office changed on 06/02/01 from: harcourt house 19A cavendish square london W1G 0PN (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 1 harley street london W1G 9QD (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 1 harley street london W1G 9QD (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
27 December 2000	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (12 pages)
27 December 2000	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (12 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
11 January 2000	Ad 09/12/99--------- Â£ si 1500@1=1500 Â£ ic 2/1502 (2 pages)
11 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2000	Ad 09/12/99--------- Â£ si 1500@1=1500 Â£ ic 2/1502 (2 pages)
11 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
15 December 1998	Incorporation (24 pages)
15 December 1998	Incorporation (24 pages)

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