Cranfield Pension Trustees Limited. Head office in London. Check Director.

Cranfield Pension Trustees Limited, London

Cranfield Pension Trustees Limited is a private limited company. Once, it was called Foster & Cranfield Pension Trustees Limited (it was changed on 1996-01-01). Registered at 42 New Broad Street, London EC2M 1JD, the above-mentioned 31 years old business was incorporated on 1992-07-17 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Harus R. (appointed on 01 June 2022), Stephen G. (appointed on 01 June 2007). When it comes to the secretaries (2 in total), we can name: Stephen G. (appointed on 28 October 2022), Christopher D. (appointed on 28 October 2022).

About
Name: Cranfield Pension Trustees Limited
Number: 02732417
Incorporation date: 1992-07-17
End of financial year: 31 December


Address:	42 New Broad Street London EC2M 1JD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Capital Cranfield Trustees Limited

6 April 2016

Address	15 5th Floor, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The date for Cranfield Pension Trustees Limited confirmation statement filing is 2024-07-31. The last one was filed on 2023-07-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Capital Cranfield Trustees Limited that has over 3/4 of shares. The corporate PSC can be reached at 5Th Floor, New Liverpool House, 15-17 Eldon Street, EC2M 7LD London.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, September 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, May 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2015 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2015: 838.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 1, 2014: 838.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2013: 838 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, July 2010 \| accounts	Free Download (6 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 15th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to August 16, 2004 - Annual return with full member list filed on: 16th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 16, 2004 - Annual return with full member list filed on: 16th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, July 2004 \| accounts	Free Download (6 pages)
363s	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 5, 2003 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, July 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, July 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, September 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, September 2002 \| accounts	Free Download (6 pages)
363s	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002 \| annual return	Free Download (8 pages)
363s	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002 \| annual return	Free Download (8 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001 \| annual return	Free Download (7 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, June 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, June 2001 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, September 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, September 2000 \| accounts	Free Download (11 pages)
363s	Period up to July 28, 2000 - Annual return with full member list filed on: 28th, July 2000 \| annual return	Free Download (7 pages)
363s	Period up to July 28, 2000 - Annual return with full member list filed on: 28th, July 2000 \| annual return	Free Download (7 pages)
363s	Period up to July 28, 1999 - Annual return with full member list filed on: 28th, July 1999 \| annual return	Free Download (6 pages)
363s	Period up to July 28, 1999 - Annual return with full member list filed on: 28th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, February 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, February 1999 \| accounts	Free Download (9 pages)
363s	Period up to August 3, 1998 - Annual return with full member list filed on: 3rd, August 1998 \| annual return	Free Download (6 pages)
363s	Period up to August 3, 1998 - Annual return with full member list filed on: 3rd, August 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, March 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, March 1998 \| accounts	Free Download (9 pages)
363s	Period up to August 7, 1997 - Annual return with full member list filed on: 7th, August 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/08/97 annual return
363s	Period up to August 7, 1997 - Annual return with full member list filed on: 7th, August 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/08/97 annual return
AA	Full accounts data made up to December 31, 1996 filed on: 8th, May 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 8th, May 1997 \| accounts	Free Download (9 pages)
363s	Period up to August 16, 1996 - Annual return with full member list filed on: 16th, August 1996 \| annual return	Free Download (8 pages)
363s	Period up to August 16, 1996 - Annual return with full member list filed on: 16th, August 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 24th, June 1996 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 24th, June 1996 \| accounts	Free Download (7 pages)
363s	Period up to July 31, 1995 - Annual return with full member list filed on: 31st, July 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 31, 1995 (Director's particulars changed) annual return
363s	Period up to July 31, 1995 - Annual return with full member list filed on: 31st, July 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 31, 1995 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1994 filed on: 25th, May 1995 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, May 1995 \| accounts	Free Download (7 pages)
363s	Period up to July 22, 1994 - Annual return with full member list filed on: 22nd, July 1994 \| annual return
363s	Period up to July 22, 1994 - Annual return with full member list filed on: 22nd, July 1994 \| annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 16th, June 1994 \| accounts
AA	Full accounts data made up to December 31, 1993 filed on: 16th, June 1994 \| accounts	Free Download
363s	Period up to August 19, 1993 - Annual return with full member list filed on: 19th, August 1993 \| annual return	Free Download
363s	Period up to August 19, 1993 - Annual return with full member list filed on: 19th, August 1993 \| annual return
363(288)	Annual return drawn up to August 19, 1993 (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 7th, September 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, September 1992 \| accounts

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