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CAPITAL CRANFIELD TRUST CORPORATION LIMITED (00409855)

CAPITAL CRANFIELD TRUST CORPORATION LIMITED (00409855) is an active UK company. incorporated on 6 May 1946. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CAPITAL CRANFIELD TRUST CORPORATION LIMITED has been registered for 79 years.

Company Number
00409855
Status
active
Type
ltd
Incorporated
6 May 1946
Age
79 years
Address
42 New Broad Street, London, EC2M 1JD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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CAPITAL CRANFIELD TRUST CORPORATION LIMITED

CAPITAL CRANFIELD TRUST CORPORATION LIMITED is an active company incorporated on 6 May 1946 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAPITAL CRANFIELD TRUST CORPORATION LIMITED was registered 79 years ago.(SIC: 82990)

Status

active

Active since 79 years ago

Company No

00409855

LTD Company

Age

79 Years

Incorporated 6 May 1946

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
From: 6 April 1995To: 13 April 2000
NOBLE LOWNDES TRUST CORPORATION LIMITED
From: 1 May 1993To: 6 April 1995
LOWNDES ASSOCIATED PENSIONS LIMITED
From: 6 May 1946To: 1 May 1993
Contact
Address

42 New Broad Street London, EC2M 1JD,

Previous Addresses

5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD
From: 6 May 1946To: 23 March 2018
Timeline

12 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Apr 11
Director Left
Oct 13
Director Left
Jul 14
Director Joined
Aug 14
Director Left
Dec 15
Director Joined
Nov 20
Director Left
Feb 22
Director Joined
May 22
Director Left
May 22
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

248

Confirmation Statement With No Updates
18 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 October 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 October 2022
AP03Appointment of Secretary
Change Person Director Company With Change Date
28 October 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
28 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
11 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Dormant
21 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Dormant
3 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Termination Director Company With Name
4 October 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
10 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Dormant
25 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Accounts With Accounts Type Dormant
21 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Change Person Secretary Company With Change Date
4 April 2011
CH03Change of Secretary Details
Termination Director Company With Name
4 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Person Secretary Company With Change Date
22 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Legacy
18 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 July 2009
AAAnnual Accounts
Legacy
5 April 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
363aAnnual Return
Legacy
27 March 2009
353353
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
3 July 2008
AAAnnual Accounts
Legacy
22 May 2008
287Change of Registered Office
Legacy
3 April 2008
363aAnnual Return
Legacy
7 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
2 July 2007
AAAnnual Accounts
Legacy
2 July 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
13 April 2007
288cChange of Particulars
Legacy
13 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
13 September 2006
AAAnnual Accounts
Legacy
29 August 2006
288cChange of Particulars
Legacy
1 August 2006
288cChange of Particulars
Legacy
6 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 August 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
25 October 2004
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
16 July 2004
AAAnnual Accounts
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
363sAnnual Return (shuttle)
Legacy
1 August 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
7 July 2003
AAAnnual Accounts
Legacy
1 July 2003
287Change of Registered Office
Legacy
9 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 September 2002
AAAnnual Accounts
Legacy
15 April 2002
363sAnnual Return (shuttle)
Legacy
4 September 2001
288bResignation of Director or Secretary
Legacy
4 September 2001
288aAppointment of Director or Secretary
Legacy
24 August 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
29 June 2001
AAAnnual Accounts
Legacy
18 April 2001
363sAnnual Return (shuttle)
Legacy
21 February 2001
287Change of Registered Office
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
287Change of Registered Office
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 April 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
15 March 2000
AAAnnual Accounts
Legacy
15 November 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
24 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 May 1999
AAAnnual Accounts
Legacy
19 April 1999
363aAnnual Return
Legacy
20 January 1999
288aAppointment of Director or Secretary
Legacy
20 January 1999
288bResignation of Director or Secretary
Legacy
4 November 1998
288cChange of Particulars
Legacy
15 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 September 1998
AAAnnual Accounts
Legacy
12 June 1998
288aAppointment of Director or Secretary
Legacy
4 June 1998
288aAppointment of Director or Secretary
Legacy
4 June 1998
288aAppointment of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
11 April 1998
363aAnnual Return
Legacy
27 July 1997
288aAppointment of Director or Secretary
Legacy
27 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 July 1997
AAAnnual Accounts
Legacy
24 April 1997
363aAnnual Return
Legacy
17 April 1997
288bResignation of Director or Secretary
Legacy
17 April 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288bResignation of Director or Secretary
Legacy
19 December 1996
288cChange of Particulars
Legacy
4 October 1996
287Change of Registered Office
Legacy
3 April 1996
363x363x
Legacy
3 April 1996
363(353)363(353)
Legacy
3 April 1996
363(190)363(190)
Accounts With Accounts Type Dormant
16 February 1996
AAAnnual Accounts
Certificate Change Of Name Company
5 April 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 March 1995
363x363x
Legacy
22 March 1995
363(353)363(353)
Legacy
22 March 1995
363(190)363(190)
Resolution
21 February 1995
RESOLUTIONSResolutions
Resolution
21 February 1995
RESOLUTIONSResolutions
Resolution
21 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 February 1995
AAAnnual Accounts
Legacy
4 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
288288
Legacy
28 September 1994
363x363x
Legacy
27 June 1994
288288
Legacy
25 March 1994
288288
Accounts With Accounts Type Dormant
7 March 1994
AAAnnual Accounts
Legacy
8 December 1993
225(2)225(2)
Legacy
18 November 1993
363x363x
Legacy
27 July 1993
288288
Certificate Change Of Name Company
30 April 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
29 April 1993
AAAnnual Accounts
Legacy
16 April 1993
288288
Legacy
5 February 1993
288288
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
27 January 1993
288288
Legacy
4 January 1993
288288
Legacy
1 December 1992
363x363x
Accounts With Accounts Type Dormant
9 September 1992
AAAnnual Accounts
Legacy
20 January 1992
288288
Legacy
7 January 1992
363x363x
Legacy
11 November 1991
288288
Accounts With Accounts Type Dormant
17 April 1991
AAAnnual Accounts
Legacy
3 January 1991
288288
Legacy
3 January 1991
288288
Legacy
13 November 1990
288288
Legacy
7 November 1990
363363
Legacy
7 November 1990
288288
Legacy
7 November 1990
288288
Legacy
6 April 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
23 January 1990
AAAnnual Accounts
Legacy
17 January 1990
288288
Legacy
26 October 1989
363363
Legacy
26 October 1989
288288
Legacy
8 May 1989
288288
Legacy
8 May 1989
288288
Legacy
8 May 1989
288288
Legacy
8 May 1989
288288
Legacy
8 May 1989
288288
Accounts With Accounts Type Dormant
27 April 1989
AAAnnual Accounts
Legacy
14 March 1989
288288
Legacy
14 March 1989
288288
Legacy
10 February 1989
288288
Legacy
19 December 1988
363363
Legacy
22 November 1988
288288
Legacy
21 October 1988
288288
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Legacy
1 September 1988
288288
Accounts With Made Up Date
11 July 1988
AAAnnual Accounts
Legacy
21 April 1988
288288
Legacy
21 April 1988
288288
Legacy
21 April 1988
288288
Legacy
21 April 1988
288288
Legacy
13 February 1988
225(1)225(1)
Legacy
12 January 1988
363363
Resolution
10 August 1987
RESOLUTIONSResolutions
Legacy
5 August 1987
288288
Legacy
19 June 1987
288288
Accounts With Accounts Type Dormant
18 June 1987
AAAnnual Accounts
Legacy
8 April 1987
288288
Legacy
6 April 1987
288288
Legacy
20 March 1987
288288
Legacy
12 February 1987
363363
Legacy
3 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 October 1986
288288
Legacy
27 October 1986
288288
Accounts With Accounts Type Dormant
18 October 1986
AAAnnual Accounts
Legacy
23 September 1986
288288
Legacy
16 June 1986
288288
Legacy
3 January 1986
363363
Legacy
1 November 1984
363363
Legacy
9 January 1984
363363
Legacy
29 October 1982
363363
Legacy
30 December 1981
363363
Legacy
13 December 1980
363363