Company NameCapital Cranfield Pension Trustees Limited
Company StatusActive
Company Number05125293
CategoryPrivate Limited Company
Incorporation Date11 May 2004(18 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr Richard James Young
NationalityBritish
StatusCurrent
Appointed11 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMrs Judith Elizabeth Maguire
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2004(6 days after company formation)
Appointment Duration18 years, 2 months
RolePension Consultant
Country of ResidenceEngland
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMr Neil James McPherson
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2014(10 years, 3 months after company formation)
Appointment Duration7 years, 12 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMs Julia Caroline Miller
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(10 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleProfessional Independent Trustee
Country of ResidenceUnited Kingdom
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMr Steve David Godson
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2016(11 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMr Philip Nicholas Whittome
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(15 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMrs Susan Carol Ellis
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2021(16 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMr Robert Hugh Bridges
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2004(same day as company formation)
RolePension Consultant
Country of ResidenceEngland
Correspondence Address17 Clock House Apartments
Enton Lane Enton
Godalming
Surrey
GU8 5AS
Director NameMr David Michael Anthony
Date of BirthMay 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2004(6 days after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2008)
RolePension Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds 14 Manor Rise
Bearsted
Maidstone
Kent
ME14 4DB
Director NameDavid John Bright
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2004(6 days after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2009)
RolePension Trustee
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ridge House
59 Bluehouse Lane Limpsfield
Oxted
Surrey
RH8 0AP
Director NameMr Charles Donald James Goddard
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2004(6 days after company formation)
Appointment Duration4 years, 6 months (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Camelot Street
Ruddington
Nottingham
NG11 6AN
Director NameMr John Lawrence King
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2004(6 days after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2007)
RolePension Consultant
Country of ResidenceUnited Kingdom
Correspondence Address71 Hove Park Road
Hove
East Sussex
BN3 6LL
Director NameMrs Joanna Josephine Matthews
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(3 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 01 May 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5th Floor New Liverpool House 15-17 Eldon Street
London
EC2M 7LD
Director NameMr John Ernest Rogers
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(3 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor New Liverpool House 15-17 Eldon Street
London
EC2M 7LD
Director NameMr Edward James Dowler
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 July 2011)
RoleIndependent Pension Trustee
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor New Liverpool House 15-17 Eldon Street
London
EC2M 7LD
Director NameMrs Jacqueline Woods
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(7 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 2014)
RolePension Scheme Trustee
Country of ResidenceEngland
Correspondence Address5th Floor, New Liverpool House 15-17 Eldon Street
London
EC2M 7LD
Director NameMr Robert David Matthews
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2011(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 2014)
RoleIndependent Trustee
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor New Liverpool House 15-17 Eldon Street
London
EC2M 7LD
Director NameMr Philip Nicholas Whittome
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2012(8 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 2014)
RoleTrustee
Country of ResidenceEngland
Correspondence Address15-17 New Liverpool House Eldon Street
London
EC2M 7LD
Director NameMr Martin Edwin Foster Jones
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(9 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 April 2018)
RolePension Consultant
Country of ResidenceEngland
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMr Nigel John Grant
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(9 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Liverpool House 15-17 Eldon Street
London
EC2M 7LD
Director NameMr Robert Hugh Bridges
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(9 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2015)
RolePension Consultant
Country of ResidenceEngland
Correspondence AddressNew Liverpool House 15-17 Eldon Street
London
EC2M 7LD
Director NameMr Stephen David Carlisle
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(9 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 March 2019)
RoleIndependent Trustee
Country of ResidenceUnited Kingdom
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMs Jacqueline Woods
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(10 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 June 2020)
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMs Joanna Josephine Matthews
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(12 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 10 January 2021)
RoleConsultant
Country of ResidenceEngland
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMr Allan Michael Course
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2018(13 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 2020)
RoleProfessional Independent Trustee
Country of ResidenceEngland
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 May 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 May 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecctl.co.uk

Location

Registered Address42 New Broad Street
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Capital Cranfield Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£411,229
Cash£1,020,034
Current Liabilities£1,916,651

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 May 2022 (3 months ago)
Next Return Due25 May 2023 (9 months, 2 weeks from now)

Charges

20 June 2005Delivered on: 5 July 2005
Classification: Series of debentures
Outstanding

Filing History

2 February 2022Appointment of Mr Mark James Condron as a director on 1 February 2022 (2 pages)
2 February 2022Termination of appointment of Judith Elizabeth Maguire as a director on 31 January 2022 (1 page)
11 August 2021Accounts for a small company made up to 31 December 2020 (7 pages)
17 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
12 January 2021Secretary's details changed for Mr Richard James Young on 12 January 2021 (1 page)
12 January 2021Director's details changed for Mrs Judith Elizabeth Maguire on 12 January 2021 (2 pages)
11 January 2021Appointment of Mrs Susan Carol Ellis as a director on 11 January 2021 (2 pages)
11 January 2021Termination of appointment of Joanna Josephine Matthews as a director on 10 January 2021 (1 page)
3 September 2020Accounts for a small company made up to 31 December 2019 (8 pages)
1 July 2020Termination of appointment of Jacqueline Woods as a director on 30 June 2020 (1 page)
1 June 2020Termination of appointment of Allan Michael Course as a director on 31 May 2020 (1 page)
19 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
13 September 2019Accounts for a small company made up to 31 December 2018 (8 pages)
3 June 2019Appointment of Mr Philip Nicholas Whittome as a director on 3 June 2019 (2 pages)
20 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 March 2019Termination of appointment of Stephen David Carlisle as a director on 1 March 2019 (1 page)
14 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
3 May 2018Accounts for a small company made up to 31 December 2017 (11 pages)
27 April 2018Appointment of Mr Allan Michael Course as a director on 23 April 2018 (2 pages)
27 April 2018Termination of appointment of Martin Edwin Foster Jones as a director on 18 April 2018 (1 page)
23 March 2018Registered office address changed from New Liverpool House 15-17 Eldon Street London EC2M 7LD to 42 New Broad Street London EC2M 1JD on 23 March 2018 (1 page)
27 July 2017Director's details changed for Mrs Jacqueline Woods on 27 July 2017 (2 pages)
27 July 2017Director's details changed for Mrs Jacqueline Woods on 27 July 2017 (2 pages)
12 June 2017Full accounts made up to 31 December 2016 (10 pages)
12 June 2017Full accounts made up to 31 December 2016 (10 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
7 July 2016Appointment of Mrs Joanna Josephine Matthews as a director on 1 July 2016 (2 pages)
7 July 2016Appointment of Mrs Joanna Josephine Matthews as a director on 1 July 2016 (2 pages)
7 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(7 pages)
7 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(7 pages)
25 April 2016Accounts for a small company made up to 31 December 2015 (5 pages)
25 April 2016Accounts for a small company made up to 31 December 2015 (5 pages)
18 March 2016Appointment of Mr Stephen David Godson as a director on 18 March 2016 (2 pages)
18 March 2016Appointment of Mr Stephen David Godson as a director on 18 March 2016 (2 pages)
10 March 2016Termination of appointment of Nigel John Grant as a director on 29 February 2016 (1 page)
10 March 2016Termination of appointment of Nigel John Grant as a director on 29 February 2016 (1 page)
4 January 2016Termination of appointment of Robert Hugh Bridges as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Robert Hugh Bridges as a director on 31 December 2015 (1 page)
14 September 2015Accounts for a small company made up to 31 December 2014 (5 pages)
14 September 2015Accounts for a small company made up to 31 December 2014 (5 pages)
26 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(8 pages)
26 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(8 pages)
6 March 2015Auditor's resignation (2 pages)
6 March 2015Auditor's resignation (2 pages)
12 December 2014Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
12 December 2014Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
12 December 2014Director's details changed for Mr Robert Hugh Bridges on 7 December 2014 (2 pages)
11 September 2014Appointment of Ms Julia Caroline Miller as a director on 1 September 2014 (2 pages)
11 September 2014Appointment of Ms Julia Caroline Miller as a director on 1 September 2014 (2 pages)
11 September 2014Appointment of Ms Julia Caroline Miller as a director on 1 September 2014 (2 pages)
4 September 2014Appointment of Mrs Jacqueline Woods as a director on 1 September 2014 (2 pages)
4 September 2014Appointment of Mrs Jacqueline Woods as a director on 1 September 2014 (2 pages)
4 September 2014Appointment of Mrs Jacqueline Woods as a director on 1 September 2014 (2 pages)
14 August 2014Appointment of Mr Neil James Mcpherson as a director on 12 August 2014 (2 pages)
14 August 2014Appointment of Mr Neil James Mcpherson as a director on 12 August 2014 (2 pages)
2 July 2014Termination of appointment of John Rogers as a director (1 page)
2 July 2014Termination of appointment of John Rogers as a director (1 page)
4 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
(7 pages)
4 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
(7 pages)
22 May 2014Statement of company's objects (2 pages)
22 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
22 May 2014Statement of company's objects (2 pages)
22 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
5 May 2014Appointment of Mr Nigel John Grant as a director (2 pages)
5 May 2014Appointment of Mr Nigel John Grant as a director (2 pages)
1 May 2014Appointment of Mr Robert Hugh Bridges as a director (2 pages)
1 May 2014Appointment of Mr Stephen David Carlisle as a director (2 pages)
1 May 2014Appointment of Mr Martin Edwin Foster Jones as a director (2 pages)
1 May 2014Termination of appointment of Joanna Matthews as a director (1 page)
1 May 2014Termination of appointment of Robert Matthews as a director (1 page)
1 May 2014Termination of appointment of Jacqueline Woods as a director (1 page)
1 May 2014Termination of appointment of Philip Whittome as a director (1 page)
1 May 2014Appointment of Mr Robert Hugh Bridges as a director (2 pages)
1 May 2014Appointment of Mr Stephen David Carlisle as a director (2 pages)
1 May 2014Appointment of Mr Martin Edwin Foster Jones as a director (2 pages)
1 May 2014Termination of appointment of Joanna Matthews as a director (1 page)
1 May 2014Termination of appointment of Robert Matthews as a director (1 page)
1 May 2014Termination of appointment of Jacqueline Woods as a director (1 page)
1 May 2014Termination of appointment of Philip Whittome as a director (1 page)
11 April 2014Accounts for a small company made up to 31 December 2013 (5 pages)
11 April 2014Accounts for a small company made up to 31 December 2013 (5 pages)
26 March 2014Director's details changed for Ms Joanna Josephine Matthews on 28 February 2014 (2 pages)
26 March 2014Director's details changed for Ms Joanna Josephine Matthews on 28 February 2014 (2 pages)
19 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
19 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
4 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
4 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
10 May 2013Accounts for a small company made up to 31 December 2012 (5 pages)
10 May 2013Accounts for a small company made up to 31 December 2012 (5 pages)
7 May 2013Termination of appointment of Martin Jones as a director (1 page)
7 May 2013Termination of appointment of Martin Jones as a director (1 page)
25 April 2013Director's details changed for Ms Joanna Josephine Matthews on 8 March 2013 (2 pages)
25 April 2013Director's details changed for Ms Joanna Josephine Matthews on 8 March 2013 (2 pages)
25 April 2013Director's details changed for Ms Joanna Josephine Matthews on 8 March 2013 (2 pages)
15 April 2013Auditor's resignation (1 page)
15 April 2013Auditor's resignation (1 page)
4 February 2013Auditor's resignation (1 page)
4 February 2013Auditor's resignation (1 page)
9 November 2012Auditor's resignation (2 pages)
9 November 2012Auditor's resignation (2 pages)
21 June 2012Full accounts made up to 31 December 2011 (10 pages)
21 June 2012Full accounts made up to 31 December 2011 (10 pages)
12 June 2012Appointment of Mr Philip Nicholas Whittome as a director (3 pages)
12 June 2012Appointment of Mr Philip Nicholas Whittome as a director (3 pages)
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
14 November 2011Appointment of Mr Robert David Matthews as a director (3 pages)
14 November 2011Appointment of Mr Robert David Matthews as a director (3 pages)
7 November 2011Appointment of Jacqueline Woods as a director (3 pages)
7 November 2011Appointment of Jacqueline Woods as a director (3 pages)
2 August 2011Director's details changed for Mrs Joanna Josephine Matthews on 28 July 2011 (3 pages)
2 August 2011Director's details changed for Mrs Joanna Josephine Matthews on 28 July 2011 (3 pages)
28 July 2011Termination of appointment of Edward Dowler as a director (2 pages)
28 July 2011Termination of appointment of Edward Dowler as a director (2 pages)
20 July 2011Full accounts made up to 31 December 2010 (10 pages)
20 July 2011Full accounts made up to 31 December 2010 (10 pages)
13 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
13 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
17 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
17 May 2010Director's details changed for Joanna Josephine Matthews on 11 May 2010 (2 pages)
17 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
17 May 2010Director's details changed for Joanna Josephine Matthews on 11 May 2010 (2 pages)
9 April 2010Director's details changed for Joanna Josephine Matthews on 30 March 2010 (3 pages)
9 April 2010Director's details changed for Joanna Josephine Matthews on 30 March 2010 (3 pages)
1 February 2010Secretary's details changed for Richard James Young on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Mr Martin Edwin Foster Jones on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Edward Dowler on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Mrs Judith Elizabeth Maguire on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Joanna Josephine Matthews on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Mr John Ernest Rogers on 25 January 2010 (3 pages)
1 February 2010Secretary's details changed for Richard James Young on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Mr Martin Edwin Foster Jones on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Edward Dowler on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Mrs Judith Elizabeth Maguire on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Joanna Josephine Matthews on 25 January 2010 (3 pages)
1 February 2010Director's details changed for Mr John Ernest Rogers on 25 January 2010 (3 pages)
15 January 2010Termination of appointment of David Bright as a director (2 pages)
15 January 2010Termination of appointment of David Bright as a director (2 pages)
14 September 2009Full accounts made up to 31 December 2008 (14 pages)
14 September 2009Full accounts made up to 31 December 2008 (14 pages)
19 August 2009Director's change of particulars / martin jones / 18/08/2009 (1 page)
19 August 2009Director's change of particulars / martin jones / 18/08/2009 (1 page)
4 August 2009Director appointed edward dowler (2 pages)
4 August 2009Director appointed edward dowler (2 pages)
19 May 2009Return made up to 11/05/09; full list of members (4 pages)
19 May 2009Location of debenture register (1 page)
19 May 2009Location of register of members (1 page)
19 May 2009Registered office changed on 19/05/2009 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
19 May 2009Return made up to 11/05/09; full list of members (4 pages)
19 May 2009Location of debenture register (1 page)
19 May 2009Location of register of members (1 page)
19 May 2009Registered office changed on 19/05/2009 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
6 January 2009Appointment terminated director david anthony (1 page)
6 January 2009Appointment terminated director david anthony (1 page)
4 December 2008Appointment terminated director charles goddard (1 page)
4 December 2008Appointment terminated director charles goddard (1 page)
7 July 2008Full accounts made up to 31 December 2007 (13 pages)
7 July 2008Full accounts made up to 31 December 2007 (13 pages)
22 May 2008Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY (1 page)
22 May 2008Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY (1 page)
12 May 2008Return made up to 11/05/08; full list of members (5 pages)
12 May 2008Return made up to 11/05/08; full list of members (5 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
19 July 2007Full accounts made up to 31 December 2006 (13 pages)
19 July 2007Full accounts made up to 31 December 2006 (13 pages)
12 July 2007Declaration of mortgage charge released/ceased (1 page)
12 July 2007Declaration of mortgage charge released/ceased (1 page)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
5 June 2007Return made up to 11/05/07; full list of members (3 pages)
5 June 2007Return made up to 11/05/07; full list of members (3 pages)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
18 August 2006Full accounts made up to 31 December 2005 (13 pages)
18 August 2006Full accounts made up to 31 December 2005 (13 pages)
8 June 2006Return made up to 11/05/06; full list of members (3 pages)
8 June 2006Return made up to 11/05/06; full list of members (3 pages)
7 June 2006Secretary's particulars changed (1 page)
7 June 2006Secretary's particulars changed (1 page)
20 March 2006Registered office changed on 20/03/06 from: 11 5TH floor, 11 bruton street london W1J 6PY (1 page)
20 March 2006Registered office changed on 20/03/06 from: 11 5TH floor, 11 bruton street london W1J 6PY (1 page)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
5 July 2005Registration of charge for debentures (4 pages)
5 July 2005Registration of charge for debentures (4 pages)
15 June 2005Ad 11/05/05--------- £ si [email protected]=999 (1 page)
15 June 2005Ad 11/05/05--------- £ si [email protected]=999 (1 page)
8 June 2005Return made up to 11/05/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
8 June 2005Return made up to 11/05/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
24 January 2005Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
24 January 2005Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
25 October 2004Director's particulars changed (1 page)
25 October 2004Director's particulars changed (1 page)
23 July 2004Director's particulars changed (1 page)
23 July 2004Director's particulars changed (1 page)
2 July 2004New director appointed (2 pages)
2 July 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
21 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 May 2004Director resigned (1 page)
14 May 2004Secretary resigned (1 page)
14 May 2004Director resigned (1 page)
14 May 2004Secretary resigned (1 page)
13 May 2004New director appointed (1 page)
13 May 2004New secretary appointed (1 page)
13 May 2004New director appointed (1 page)
13 May 2004New secretary appointed (1 page)
11 May 2004Incorporation (18 pages)
11 May 2004Incorporation (18 pages)