Capital Cranfield Holdings Limited

Company Name	Capital Cranfield Holdings Limited
Company Status	Active
Company Number	04979742
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard James Young
Nationality	British
Status	Current
Appointed	01 December 2003(same day as company formation)
Role	Company Director
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(10 years, 9 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 Philip Nicholas Whittome
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(15 years, 6 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	Mr Martin Edwin Foster Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(16 years, 4 months after company formation)
Appointment Duration	4 years
Role	Pension Consultant
Country of Residence	England
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Andrew Darrell Cox
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(16 years, 4 months after company formation)
Appointment Duration	4 years
Role	Consultant
Country of Residence	United Kingdom
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(17 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(18 years, 2 months 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(18 years, 6 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	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr John Lawrence King
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
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	17 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 06 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Charles Donald James Goddard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 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 David Michael Anthony
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2009)
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	17 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (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	Mrs Judith Elizabeth Maguire
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 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 June 2007(3 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 April 2018)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	David John Bright
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2012)
Role	Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr John Ernest Rogers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
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(5 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2019)
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	20 May 2009(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 2011)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Steve David Godson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Nigel John Grant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2016)
Role	Finance 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 January 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 12 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	Mr Anthony Filbin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2019)
Role	Advisory
Country of Residence	England
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	Resigned
Appointed	12 August 2014(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Ms Jacqueline Woods
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2020)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Ms Joanna Josephine Matthews
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 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(14 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	01 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	independenttrustee.co.uk

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

1.5k at £1	Judith Elizabeth Maguire 9.66% Ordinary
1.5k at £1	Martin Jones 9.66% Ordinary
2.5k at £1	David John Bright 16.10% Ordinary
2k at £1	Peter Maguire Thwaite 12.88% Ordinary
300 at £1	Allan Course 1.93% Ordinary
300 at £1	Candia Kingston 1.93% Ordinary
300 at £1	Christopher Clayton 1.93% Ordinary
300 at £1	Claire Altman 1.93% Ordinary
300 at £1	Geoff Ashton 1.93% Ordinary
300 at £1	Helen Brumby 1.93% Ordinary
300 at £1	Ingrid Kirby 1.93% Ordinary
300 at £1	Jackie Woods 1.93% Ordinary
300 at £1	James Coley 1.93% Ordinary
300 at £1	Jonathan Lord 1.93% Ordinary
300 at £1	Jonathan Reynolds 1.93% Ordinary
300 at £1	Julia Miller 1.93% Ordinary
300 at £1	Mark Warnes 1.93% Ordinary
300 at £1	Mrs Joanna Matthews 1.93% Ordinary
300 at £1	Neil Mcpherson 1.93% Ordinary
300 at £1	Nigel Grant 1.93% Ordinary
300 at £1	Paul Bradley 1.93% Ordinary
300 at £1	Philip Whittome 1.93% Ordinary
300 at £1	Reg Jones 1.93% Ordinary
300 at £1	Robert Jennings 1.93% Ordinary
300 at £1	Robert Matthews 1.93% Ordinary
300 at £1	Simon Baynes 1.93% Ordinary
300 at £1	Steve Carlisle 1.93% Ordinary
300 at £1	Steve Godson 1.93% Ordinary
300 at £1	Susan Anyan 1.93% Ordinary
300 at £1	Trevor Smith 1.93% Ordinary
100 at £1	Edward Dowler 0.64% Ordinary
100 at £1	Richard Young 0.64% Ordinary
25 at £1	Annie Quinn 0.16% Ordinary

Financials

Year	2014
Turnover	£6,331,226
Net Worth	£2,293,507
Cash	£3,077,621
Current Liabilities	£2,457,361

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	Small
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

8 May 2008	Delivered on: 13 May 2008 Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited as Trustees of the Eldon Street Unit Trust Classification: Rent deposit deed Secured details: Â£14,060 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 deopsit and interest on the account see image for full details. Outstanding

8 May 2008

Delivered on: 13 May 2008
Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited as Trustees of the Eldon Street Unit Trust

Classification: Rent deposit deed
Secured details: Â£14,060 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 deopsit and interest on the account see image for full details.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with updates (7 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
23 August 2023	Cancellation of shares. Statement of capital on 21 July 2023 GBP 11,780 (6 pages)
23 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
23 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
11 April 2023	Termination of appointment of Martin Edwin Foster Jones as a director on 1 April 2023 (1 page)
4 January 2023	Director's details changed for Ms Victoria Gibbard on 3 January 2023 (2 pages)
4 January 2023	Appointment of Ms Victoria Gibbard as a director 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)
28 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with updates (8 pages)
28 October 2022	Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022 (2 pages)
28 October 2022	Appointment of Mr Stephen David Godson as a secretary on 28 October 2022 (2 pages)
28 October 2022	Termination of appointment of Richard James Young as a secretary on 28 October 2022 (1 page)
12 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
1 June 2022	Appointment of Mr Harus Fiaz Hussan Rai as a director on 1 June 2022 (2 pages)
1 June 2022	Termination of appointment of Neil James Mcpherson as a director on 31 May 2022 (1 page)
9 March 2022	Statement of capital following an allotment of shares on 24 January 2022 GBP 12,450 (3 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)
14 December 2021	Confirmation statement made on 1 December 2021 with updates (8 pages)
4 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
28 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 January 2021	Secretary's details changed for Mr Richard James Young on 12 January 2021 (1 page)
12 January 2021	Director's details changed for Mrs Judith Elizabeth Maguire on 12 January 2021 (2 pages)
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)
4 January 2021	Confirmation statement made on 1 December 2020 with updates (6 pages)
3 September 2020	Accounts for a small company made up to 31 December 2019 (8 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)
22 April 2020	Appointment of Mr Andrew Darrell Cox as a director on 14 April 2020 (2 pages)
22 April 2020	Appointment of Mr Martin Edwin Foster Jones as a director on 14 April 2020 (2 pages)
27 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 11,250 (3 pages)
2 January 2020	Termination of appointment of Anthony Filbin as a director on 31 December 2019 (1 page)
5 December 2019	Confirmation statement made on 1 December 2019 with updates (7 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
19 August 2019	Purchase of own shares. (3 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)
19 February 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 11,400 (3 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with updates (7 pages)
2 November 2018	Purchase of own shares. (3 pages)
17 July 2018	Purchase of own shares. (3 pages)
4 May 2018	Group of companies' accounts made up to 31 December 2017 (16 pages)
27 April 2018	Termination of appointment of Martin Edwin Foster Jones as a director on 18 April 2018 (1 page)
27 April 2018	Appointment of Mr Allan Michael Course as a director on 23 April 2018 (2 pages)
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)
14 December 2017	Purchase of own shares. (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with updates (7 pages)
1 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 13,550 (3 pages)
1 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 13,550 (3 pages)
16 October 2017	Statement of capital on 16 October 2017 GBP 12,650 (5 pages)
16 October 2017	Statement of capital on 16 October 2017 GBP 12,650 (5 pages)
2 October 2017	Statement by Directors (2 pages)
2 October 2017	Solvency Statement dated 08/09/17 (8 pages)
2 October 2017	Statement by Directors (2 pages)
2 October 2017	Solvency Statement dated 08/09/17 (8 pages)
2 October 2017	Resolutions RES13 ‐ Capital redemption reserve & share premium a/c be reduced 11/09/2017 (1 page)
2 October 2017	Resolutions RES13 ‐ Capital redemption reserve & share premium a/c be reduced 11/09/2017 (1 page)
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)
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)
4 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 12,650 (3 pages)
4 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 12,650 (3 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Purchase of own shares. (3 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
16 December 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 15,525 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 15,525 (3 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
27 October 2016	Resolutions RES13 ‐ Shareholders agreement 19/09/2016 (1 page)
27 October 2016	Resolutions RES13 ‐ Shareholders agreement 19/09/2016 (1 page)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Purchase of own shares. (3 pages)
6 July 2016	Purchase of own shares. (3 pages)
6 July 2016	Purchase of own shares. (3 pages)
26 May 2016	Appointment of Mrs Joanna Josephine Matthews as a director on 17 May 2016 (2 pages)
26 May 2016	Appointment of Mrs Joanna Josephine Matthews as a director on 17 May 2016 (2 pages)
25 April 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
25 April 2016	Group of companies' accounts made up to 31 December 2015 (21 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)
20 February 2016	Satisfaction of charge 1 in full (4 pages)
20 February 2016	Satisfaction of charge 1 in full (4 pages)
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)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 15,525 (12 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 15,525 (12 pages)
30 September 2015	Resolutions RES13 ‐ Shareholders agreement/ retrospective approval of share buybacks/ authority for future buybacks 15/09/2015 (1 page)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
20 August 2015	Purchase of own shares. (3 pages)
20 August 2015	Purchase of own shares. (3 pages)
30 June 2015	Purchase of own shares. (3 pages)
30 June 2015	Purchase of own shares. (3 pages)
8 June 2015	Purchase of own shares. (3 pages)
8 June 2015	Purchase of own shares. (3 pages)
6 March 2015	Auditor's resignation (2 pages)
6 March 2015	Auditor's resignation (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)
12 December 2014	Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 16,250 (11 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 16,250 (11 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 16,250 (11 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)
3 June 2014	Purchase of own shares. (3 pages)
3 June 2014	Purchase of own shares. (3 pages)
1 May 2014	Appointment of Mr Anthony Filbin as a director (2 pages)
1 May 2014	Termination of appointment of Steve Godson as a director (1 page)
1 May 2014	Appointment of Mr Anthony Filbin as a director (2 pages)
1 May 2014	Termination of appointment of Steve Godson as a director (1 page)
11 April 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
11 April 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 19,250 (11 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 19,250 (11 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 19,250 (11 pages)
5 December 2013	Director's details changed for Mr Nigel John Grant on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Nigel John Grant on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Nigel John Grant on 5 December 2013 (2 pages)
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)
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)
7 January 2013	Appointment of Mr Robert Hugh Bridges as a director (2 pages)
7 January 2013	Appointment of Mr Robert Hugh Bridges as a director (2 pages)
2 January 2013	Termination of appointment of David Bright as a director (1 page)
2 January 2013	Termination of appointment of David Bright as a director (1 page)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
13 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 19,250 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 19,250 (3 pages)
9 November 2012	Auditor's resignation (2 pages)
9 November 2012	Auditor's resignation (2 pages)
12 July 2012	Purchase of own shares. (3 pages)
12 July 2012	Purchase of own shares. (3 pages)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Appointment of Nigel John Grant as a director (2 pages)
13 June 2012	Appointment of Nigel John Grant as a director (2 pages)
11 June 2012	Termination of appointment of Peter Thwaite as a director (1 page)
11 June 2012	Termination of appointment of Peter Thwaite as a director (1 page)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
27 October 2011	Purchase of own shares. (3 pages)
27 October 2011	Purchase of own shares. (3 pages)
18 October 2011	Termination of appointment of John King as a director (2 pages)
18 October 2011	Termination of appointment of John King as a director (2 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)
31 March 2011	Appointment of Steve Godson as a director (3 pages)
31 March 2011	Appointment of Steve Godson as a director (3 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
7 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 1,400 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 1,400 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 1,400 (4 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)
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 Mrs Judith Elizabeth Maguire 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 David John Bright on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Peter Maguire Thwaite on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr Martin Edwin Foster Jones 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 David John Bright 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 Mr Stephen David Carlisle on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Peter Maguire Thwaite 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 Mr Martin Edwin Foster Jones on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mrs Judith Elizabeth Maguire on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr John Lawrence King on 25 January 2010 (3 pages)
14 January 2010	Termination of appointment of David Anthony as a director (2 pages)
14 January 2010	Termination of appointment of David Anthony as a director (2 pages)
4 January 2010	Purchase of own shares. (3 pages)
4 January 2010	Purchase of own shares. (3 pages)
14 December 2009	Director's details changed for Judith Elizabeth Maguire on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for John Lawrence King on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
14 December 2009	Director's details changed for Mr David Michael Anthony on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Michael Anthony on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for John Lawrence King on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Judith Elizabeth Maguire on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Stephen David Carlisle on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Judith Elizabeth Maguire on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
14 December 2009	Director's details changed for Stephen David Carlisle on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
14 December 2009	Director's details changed for John Ernest Rogers on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for John Lawrence King on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Stephen David Carlisle on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Michael Anthony on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for John Ernest Rogers on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for John Ernest Rogers on 9 December 2009 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,100 (4 pages)
18 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,100 (4 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)
20 August 2009	Director appointed john lawrence king (2 pages)
20 August 2009	Director appointed john lawrence king (2 pages)
19 August 2009	Director's change of particulars / martin jones / 18/08/2009 (1 page)
19 August 2009	Director's change of particulars / martin jones / 18/08/2009 (1 page)
14 August 2009	Gbp ic 22950/19650\02/07/09\gbp sr 3300@1=3300\ (2 pages)
14 August 2009	Gbp ic 22950/19650\02/07/09\gbp sr 3300@1=3300\ (2 pages)
7 January 2009	Director appointed stephen david carlisle (1 page)
7 January 2009	Director appointed stephen david carlisle (1 page)
27 December 2008	Ad 22/12/08\gbp si 300@1=300\gbp ic 22650/22950\ (2 pages)
27 December 2008	Ad 22/12/08\gbp si 300@1=300\gbp ic 22650/22950\ (2 pages)
22 December 2008	Return made up to 01/12/08; full list of members (9 pages)
22 December 2008	Return made up to 01/12/08; full list of members (9 pages)
10 December 2008	Ad 08/12/08\gbp si 300@1=300\gbp ic 22650/22950\ (2 pages)
10 December 2008	Ad 08/12/08\gbp si 300@1=300\gbp ic 22650/22950\ (2 pages)
4 December 2008	Appointment terminated director charles goddard (1 page)
4 December 2008	Appointment terminated director charles goddard (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)
13 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 January 2008	Ad 31/12/07--------- Â£ si 300@1=300 Â£ ic 22350/22650 (2 pages)
4 January 2008	Ad 31/12/07--------- Â£ si 300@1=300 Â£ ic 22350/22650 (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
21 December 2007	Return made up to 01/12/07; full list of members (6 pages)
21 December 2007	Return made up to 01/12/07; full list of members (6 pages)
24 October 2007	Ad 22/10/07--------- Â£ si 900@1=900 Â£ ic 21450/22350 (2 pages)
24 October 2007	Ad 22/10/07--------- Â£ si 900@1=900 Â£ ic 21450/22350 (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
21 December 2006	Return made up to 01/12/06; full list of members (5 pages)
21 December 2006	Return made up to 01/12/06; full list of members (5 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
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 (13 pages)
18 August 2006	Full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
21 April 2006	Ad 31/12/05--------- Â£ si 1800@1=1800 Â£ ic 19650/21450 (2 pages)
21 April 2006	Ad 31/12/05--------- Â£ si 1800@1=1800 Â£ ic 19650/21450 (2 pages)
19 December 2005	Return made up to 01/12/05; full list of members (5 pages)
19 December 2005	Return made up to 01/12/05; full list of members (5 pages)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
22 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 2004	Ad 01/10/04--------- Â£ si 19650@1=19650 Â£ ic 2/19652 (4 pages)
26 November 2004	Ad 01/10/04--------- Â£ si 19650@1=19650 Â£ ic 2/19652 (4 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (6 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (6 pages)
28 April 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 2004	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Incorporation (19 pages)
1 December 2003	Incorporation (19 pages)