Capital Cranfield Pension Trustees Limited

Company Name	Capital Cranfield Pension Trustees Limited
Company Status	Active
Company Number	05125293
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 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	11 May 2004(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, 3 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 March 2016(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
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(15 years 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(16 years, 8 months 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(17 years, 9 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 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 Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Director Name	Mr Charles Donald James Goddard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(6 days 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(6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2008)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Four Winds 14 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	David John Bright
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2009)
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	17 May 2004(6 days 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	Mrs Judith Elizabeth Maguire
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(6 days after company formation)
Appointment Duration	17 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	Mrs Joanna Josephine Matthews
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2014)
Role	Consultant
Country of Residence	England
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(3 years, 7 months 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 Edward James Dowler
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2011)
Role	Independent Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mrs Jacqueline Woods
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2014)
Role	Pension Scheme Trustee
Country of Residence	England
Correspondence Address	5th Floor, New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Robert David Matthews
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2014)
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 Philip Nicholas Whittome
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2014)
Role	Trustee
Country of Residence	England
Correspondence Address	15-17 New Liverpool House 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(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2015)
Role	Pension Consultant
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	01 May 2014(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Martin Edwin Foster Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(9 years, 11 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 Stephen David Carlisle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2019)
Role	Independent Trustee
Country of Residence	United Kingdom
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, 3 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, 3 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	01 July 2016(12 years, 1 month 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(13 years, 11 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cctl.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

1000 at £1	Capital Cranfield Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£411,229
Cash	£1,020,034
Current Liabilities	£1,916,651

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	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

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

Filing History

22 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 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 October 2022	Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022 (2 pages)
28 October 2022	Director's details changed for Mr Steve David Godson 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)
28 October 2022	Appointment of Mr Stephen David Godson as a secretary on 28 October 2022 (2 pages)
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)
23 May 2022	Confirmation statement made on 11 May 2022 with no updates (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)
11 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
17 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Mrs Judith Elizabeth Maguire on 12 January 2021 (2 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)
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)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 June 2019	Appointment of Mr Philip Nicholas Whittome as a director on 3 June 2019 (2 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Stephen David Carlisle as a director on 1 March 2019 (1 page)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 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 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 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)
12 June 2017	Full accounts made up to 31 December 2016 (10 pages)
12 June 2017	Full accounts made up to 31 December 2016 (10 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 11 May 2017 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)
7 June 2016	Annual 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 2016	Annual 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 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 March 2016	Appointment of Mr Stephen David Godson as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Stephen David Godson as a director on 18 March 2016 (2 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)
14 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 May 2015	Annual 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 2015	Annual 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 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)
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)
4 June 2014	Annual 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 2014	Annual 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 2014	Statement of company's objects (2 pages)
22 May 2014	Statement of company's objects (2 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 May 2014	Appointment of Mr Nigel John Grant as a director (2 pages)
5 May 2014	Appointment of Mr Nigel John Grant 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 Joanna Matthews as a director (1 page)
1 May 2014	Termination of appointment of Robert Matthews 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 Martin Edwin Foster Jones as a director (2 pages)
1 May 2014	Termination of appointment of Jacqueline Woods as a director (1 page)
1 May 2014	Appointment of Mr Stephen David Carlisle as a director (2 pages)
1 May 2014	Termination of appointment of Joanna Matthews as a director (1 page)
1 May 2014	Termination of appointment of Jacqueline Woods as a director (1 page)
1 May 2014	Termination of appointment of Philip Whittome as a director (1 page)
1 May 2014	Appointment of Mr Robert Hugh Bridges as a director (2 pages)
1 May 2014	Termination of appointment of Philip Whittome as a director (1 page)
1 May 2014	Appointment of Mr Martin Edwin Foster Jones as a director (2 pages)
1 May 2014	Termination of appointment of Robert Matthews as a director (1 page)
11 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 March 2014	Director's details changed for Ms Joanna Josephine Matthews on 28 February 2014 (2 pages)
26 March 2014	Director's details changed for Ms Joanna Josephine Matthews on 28 February 2014 (2 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
10 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 May 2013	Termination of appointment of Martin Jones as a director (1 page)
7 May 2013	Termination of appointment of Martin Jones as a director (1 page)
25 April 2013	Director's details changed for Ms Joanna Josephine Matthews on 8 March 2013 (2 pages)
25 April 2013	Director's details changed for Ms Joanna Josephine Matthews on 8 March 2013 (2 pages)
25 April 2013	Director's details changed for Ms Joanna Josephine Matthews on 8 March 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)
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 (10 pages)
21 June 2012	Full accounts made up to 31 December 2011 (10 pages)
12 June 2012	Appointment of Mr Philip Nicholas Whittome as a director (3 pages)
12 June 2012	Appointment of Mr Philip Nicholas Whittome as a director (3 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
14 November 2011	Appointment of Mr Robert David Matthews as a director (3 pages)
14 November 2011	Appointment of Mr Robert David Matthews as a director (3 pages)
7 November 2011	Appointment of Jacqueline Woods as a director (3 pages)
7 November 2011	Appointment of Jacqueline Woods as a director (3 pages)
2 August 2011	Director's details changed for Mrs Joanna Josephine Matthews on 28 July 2011 (3 pages)
2 August 2011	Director's details changed for Mrs Joanna Josephine Matthews on 28 July 2011 (3 pages)
28 July 2011	Termination of appointment of Edward Dowler as a director (2 pages)
28 July 2011	Termination of appointment of Edward Dowler as a director (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (10 pages)
20 July 2011	Full accounts made up to 31 December 2010 (10 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 May 2010	Director's details changed for Joanna Josephine Matthews on 11 May 2010 (2 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Joanna Josephine Matthews on 11 May 2010 (2 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Joanna Josephine Matthews on 30 March 2010 (3 pages)
9 April 2010	Director's details changed for Joanna Josephine Matthews on 30 March 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 Joanna Josephine Matthews 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 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	Secretary's details changed for Richard James Young on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Edward Dowler on 25 January 2010 (3 pages)
1 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 Mrs Judith Elizabeth Maguire on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Edward Dowler on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Joanna Josephine Matthews on 25 January 2010 (3 pages)
15 January 2010	Termination of appointment of David Bright as a director (2 pages)
15 January 2010	Termination of appointment of David Bright as a director (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (14 pages)
14 September 2009	Full accounts made up to 31 December 2008 (14 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)
4 August 2009	Director appointed edward dowler (2 pages)
4 August 2009	Director appointed edward dowler (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Location of register of members (1 page)
19 May 2009	Location of register of members (1 page)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Return made up to 11/05/09; full list of members (4 pages)
19 May 2009	Return made up to 11/05/09; full list of members (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD (1 page)
6 January 2009	Appointment terminated director david anthony (1 page)
6 January 2009	Appointment terminated director david anthony (1 page)
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 (13 pages)
7 July 2008	Full accounts made up to 31 December 2007 (13 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)
12 May 2008	Return made up to 11/05/08; full list of members (5 pages)
12 May 2008	Return made up to 11/05/08; full list of members (5 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
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)
12 July 2007	Declaration of mortgage charge released/ceased (1 page)
12 July 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
5 June 2007	Return made up to 11/05/07; full list of members (3 pages)
5 June 2007	Return made up to 11/05/07; 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 (13 pages)
18 August 2006	Full accounts made up to 31 December 2005 (13 pages)
8 June 2006	Return made up to 11/05/06; full list of members (3 pages)
8 June 2006	Return made up to 11/05/06; full list of members (3 pages)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Secretary's particulars changed (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 11 5TH floor, 11 bruton street london W1J 6PY (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 11 5TH floor, 11 bruton street london W1J 6PY (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
5 July 2005	Registration of charge for debentures (4 pages)
5 July 2005	Registration of charge for debentures (4 pages)
15 June 2005	Ad 11/05/05--------- Â£ si 999@1=999 (1 page)
15 June 2005	Ad 11/05/05--------- Â£ si 999@1=999 (1 page)
8 June 2005	Return 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 2005	Return 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 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
24 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 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	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)
21 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (1 page)
13 May 2004	New secretary appointed (1 page)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
11 May 2004	Incorporation (18 pages)
11 May 2004	Incorporation (18 pages)

Capital Cranfield Pension Trustees Limited

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