CRANFORDS TRUSTEES LIMITED
Company details
- Registered name
- CRANFORDS TRUSTEES LIMITED
- Company number
- 09771053
- Registered office
- INTERNATIONAL HOUSE, CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 03 Sept 2027
- Confirmation statement — last
- 20 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2022 | Person with significant control added | — | Mr Paul Davies |
| 18/08/2017 | Director appointed | — | DAVIES, Paul |
| 05/07/2017 | Person with significant control ceased | Mrs Toni Cheryl Haynes | — |
| 05/07/2017 | Person with significant control ceased | Mr Nicholas Paul Buchanan | — |
| 05/07/2017 | Director resigned | HAYNES, Toni Cheryl | — |
| 04/07/2017 | Director resigned | BUCHANAN, Nicholas Paul | — |
| 06/07/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Toni Cheryl Haynes |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Paul Buchanan |
| 26/01/2016 | Director appointed | — | BUCHANAN, Nicholas Paul |
| 18/12/2015 | Charge registered | — | A registered charge |
| 10/09/2015 | Director appointed | — | HAYNES, Toni Cheryl |
Financial highlights
No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CRANFORDS TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CRANFORDS TRUSTEES LIMITED (09771053)
CRANFORDS TRUSTEES LIMITED is a private limited company incorporated on 10 September 2015 and registered in the United Kingdom under company number 09771053. Its registered office is at INTERNATIONAL HOUSE, CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mr Nicholas Paul Buchanan. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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