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CRANFIELD PENSION TRUSTEES LIMITED (02732417)

CRANFIELD PENSION TRUSTEES LIMITED (02732417) is an active UK company. incorporated on 17 July 1992. 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.. CRANFIELD PENSION TRUSTEES LIMITED has been registered for 33 years.

Company Number
02732417
Status
active
Type
ltd
Incorporated
17 July 1992
Age
33 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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Introduction
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CRANFIELD PENSION TRUSTEES LIMITED

CRANFIELD PENSION TRUSTEES LIMITED is an active company incorporated on 17 July 1992 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.. CRANFIELD PENSION TRUSTEES LIMITED was registered 33 years ago.(SIC: 82990)

Status

active

Active since 33 years ago

Company No

02732417

LTD Company

Age

33 Years

Incorporated 17 July 1992

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

FOSTER & CRANFIELD PENSION TRUSTEES LIMITED
From: 8 November 1995To: 1 January 1996
FOSTER & CRANFIELD PENSION TRUSTEES LIMITED
From: 17 July 1992To: 8 November 1995
Contact
Address

42 New Broad Street London, EC2M 1JD,

Previous Addresses

New Liverpool House 5th Floor 15-17 Eldon Street London EC2M 7LD
From: 17 July 1992To: 23 March 2018
Timeline

5 key events • 1992 - 2022

Funding Officers Ownership
Company Founded
Jul 92
Director Left
Dec 15
Director Joined
Jan 16
Director Joined
May 22
Director Left
May 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

127

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
29 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Dormant
29 September 2023
AAMDAAMD
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2023
AAAnnual Accounts
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
Appoint Person Secretary Company With Name Date
28 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
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
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 March 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Accounts With Accounts Type Dormant
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Change Person Director Company With Change Date
1 August 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 August 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 August 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Accounts With Accounts Type Dormant
10 May 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Dormant
21 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Accounts With Accounts Type Dormant
14 July 2010
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 July 2009
AAAnnual Accounts
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
363aAnnual Return
Legacy
17 July 2008
353353
Legacy
17 July 2008
287Change of Registered Office
Legacy
17 July 2008
190190
Accounts With Accounts Type Total Exemption Full
3 July 2008
AAAnnual Accounts
Legacy
22 May 2008
287Change of Registered Office
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
30 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 July 2007
AAAnnual Accounts
Legacy
2 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
13 September 2006
AAAnnual Accounts
Legacy
29 August 2006
288cChange of Particulars
Legacy
2 August 2006
363aAnnual Return
Legacy
2 August 2006
353353
Legacy
1 August 2006
288cChange of Particulars
Legacy
11 August 2005
363aAnnual Return
Legacy
11 August 2005
353353
Accounts With Accounts Type Total Exemption Full
5 August 2005
AAAnnual Accounts
Legacy
25 October 2004
288cChange of Particulars
Legacy
16 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 July 2004
AAAnnual Accounts
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
288bResignation of Director or Secretary
Legacy
28 May 2004
288bResignation of Director or Secretary
Legacy
5 August 2003
363sAnnual Return (shuttle)
Legacy
1 August 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
7 July 2003
AAAnnual Accounts
Legacy
1 July 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
10 September 2002
AAAnnual Accounts
Legacy
12 August 2002
363sAnnual Return (shuttle)
Legacy
4 September 2001
288bResignation of Director or Secretary
Legacy
4 September 2001
288aAppointment of Director or Secretary
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 2001
AAAnnual Accounts
Legacy
6 February 2001
287Change of Registered Office
Accounts With Accounts Type Full
1 September 2000
AAAnnual Accounts
Legacy
28 July 2000
363sAnnual Return (shuttle)
Legacy
28 July 1999
363sAnnual Return (shuttle)
Legacy
30 April 1999
288bResignation of Director or Secretary
Legacy
15 April 1999
288aAppointment of Director or Secretary
Legacy
13 April 1999
287Change of Registered Office
Accounts With Accounts Type Full
10 February 1999
AAAnnual Accounts
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
3 August 1998
363sAnnual Return (shuttle)
Resolution
7 April 1998
RESOLUTIONSResolutions
Legacy
7 April 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
25 March 1998
AAAnnual Accounts
Legacy
15 December 1997
88(2)R88(2)R
Legacy
7 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288aAppointment of Director or Secretary
Legacy
16 August 1996
288288
Legacy
16 August 1996
363sAnnual Return (shuttle)
Legacy
14 August 1996
88(2)R88(2)R
Accounts With Accounts Type Full
24 June 1996
AAAnnual Accounts
Legacy
11 January 1996
88(2)R88(2)R
Certificate Change Of Name Company
29 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 1995
287Change of Registered Office
Legacy
31 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 November 1994
288288
Legacy
22 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 1994
AAAnnual Accounts
Legacy
26 April 1994
288288
Legacy
19 August 1993
363sAnnual Return (shuttle)
Legacy
25 July 1993
88(2)R88(2)R
Legacy
7 September 1992
288288
Legacy
7 September 1992
288288
Legacy
7 September 1992
288288
Legacy
7 September 1992
288288
Legacy
7 September 1992
224224
Legacy
27 July 1992
288288
Incorporation Company
17 July 1992
NEWINCIncorporation