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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - 42 New Broad Street, London, EC2M 1JD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05125293
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 42 New Broad Street
- London
- EC2M 1JD
- England 42 New Broad Street, London, EC2M 1JD, England UK
Management
- Geschäftsführung
- CONDRON, Mark James
- ELLIS, Susan Carol
- GIBBARD, Victoria
- GODSON, Stephen David
- RAI, Harus Fiaz Hussan
- Prokuristen
- DRIFFILL, Christopher Peter
- GODSON, Stephen David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.2004
- Alter der Firma 2004-05-11 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Capital Cranfield Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Firmenbeschreibung
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05125293. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über 42 New Broad Street erreicht werden.
Jetzt sichern CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital Cranfield Pension Trustees Limited - 42 New Broad Street, London, EC2M 1JD, England, Grossbritannien
- 2004-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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accounts-with-accounts-type-small (2023-09-22) - AA
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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change-person-director-company-with-change-date (2021-01-12) - CH01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-small (2021-08-11) - AA
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change-person-secretary-company-with-change-date (2021-01-12) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-03) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-small (2019-09-13) - AA
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-small (2018-05-03) - AA
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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accounts-with-accounts-type-small (2016-04-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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auditors-resignation-company (2015-03-06) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-26) - CH01
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accounts-with-accounts-type-small (2014-04-11) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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statement-of-companys-objects (2014-05-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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change-person-director-company-with-change-date (2014-12-12) - CH01
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appoint-person-director-company-with-name (2014-05-05) - AP01
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resolution (2014-05-22) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-25) - CH01
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auditors-resignation-company (2013-04-15) - AUD
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auditors-resignation-company (2013-02-04) - AUD
keyboard_arrow_right 2012
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auditors-resignation-company (2012-11-09) - AUD
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-person-director-company-with-change-date (2011-08-02) - CH01
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termination-director-company-with-name (2011-07-28) - TM01
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accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-08-19) - 288c
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legacy (2009-08-04) - 288a
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legacy (2009-05-19) - 363a
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legacy (2009-05-19) - 190
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legacy (2009-05-19) - 353
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legacy (2009-05-19) - 287
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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legacy (2008-05-22) - 287
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legacy (2008-01-03) - 288a
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legacy (2008-12-04) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-07-12) - 403b
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legacy (2007-06-28) - 288a
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288c
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accounts-with-accounts-type-full (2006-08-18) - AA
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legacy (2006-06-08) - 363a
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legacy (2006-06-07) - 288c
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legacy (2006-03-20) - 287
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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legacy (2005-06-15) - 88(2)R
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legacy (2005-01-24) - 225
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-05) - 397
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288a
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legacy (2004-05-14) - 288b
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resolution (2004-05-21) - RESOLUTIONS
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legacy (2004-05-25) - 288a
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legacy (2004-06-10) - 288a
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legacy (2004-07-02) - 288a
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legacy (2004-07-23) - 288c
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legacy (2004-10-25) - 288c
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incorporation-company (2004-05-11) - NEWINC