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CRANE MIDCO LIMITED - 15 St Botolph Street, London, EC3A 7BB, United Kingdom
Company Information
- Company registration number
- 06648599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 St Botolph Street
- London
- EC3A 7BB
- United Kingdom 15 St Botolph Street, London, EC3A 7BB, United Kingdom UK
Management
- Managing Directors
- CONNOLLY, John Fintan
- DOYLE, Declan
- FAINMAN, Alan
- SCRUSE, Trevor Graham
- Company secretaries
- NI MHURCHU, Una Irene Geraldine
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-16
- Age Of Company 2008-07-16 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bidvest Services Group (Uk) Limited
- -
- Noonan Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2023-07-30
- Last Date: 2022-07-16
✓
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CRANE MIDCO LIMITED Company Description
- CRANE MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06648599. Its current trading status is "live". It was registered 2008-07-16. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at 15 St Botolph Street .
Get CRANE MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crane Midco Limited - 15 St Botolph Street, London, EC3A 7BB, United Kingdom
- 2008-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CRANE MIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06648599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06648599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06648599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-03-30) - AA
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accounts-with-accounts-type-full (2022-05-03) - AA
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change-person-director-company-with-change-date (2022-07-12) - CH01
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change-to-a-person-with-significant-control (2022-08-01) - PSC05
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confirmation-statement-with-updates (2022-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-08-15) - AP03
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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confirmation-statement-with-updates (2021-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-17) - PSC05
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change-to-a-person-with-significant-control (2020-11-25) - PSC05
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accounts-with-accounts-type-full (2020-01-30) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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confirmation-statement-with-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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accounts-with-accounts-type-full (2019-03-19) - AA
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auditors-resignation-company (2019-03-14) - AUD
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change-person-director-company-with-change-date (2019-02-27) - CH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-account-reference-date-company-current-extended (2018-03-07) - AA01
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confirmation-statement-with-updates (2018-07-24) - CS01
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resolution (2018-10-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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move-registers-to-sail-company-with-new-address (2017-07-27) - AD03
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confirmation-statement-with-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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capital-allotment-shares (2017-09-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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change-to-a-person-with-significant-control (2017-09-25) - PSC05
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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resolution (2017-09-13) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-05-27) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-31) - SH01
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capital-variation-of-rights-attached-to-shares (2015-03-31) - SH10
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change-person-director-company-with-change-date (2015-08-13) - CH01
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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resolution (2015-03-31) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-01-13) - RESOLUTIONS
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capital-allotment-shares (2014-01-13) - SH01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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statement-of-companys-objects (2014-01-31) - CC04
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accounts-with-accounts-type-full (2014-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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accounts-with-accounts-type-full (2013-05-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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termination-director-company-with-name (2012-02-08) - TM01
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accounts-with-accounts-type-full (2012-06-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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accounts-with-accounts-type-full (2010-04-14) - AA
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legacy (2010-07-02) - MG01
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legacy (2010-07-07) - MG01
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change-sail-address-company (2010-09-27) - AD02
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move-registers-to-sail-company (2010-09-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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legacy (2010-07-03) - MG01
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keyboard_arrow_right 2009
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legacy (2009-07-31) - 88(2)
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legacy (2009-09-25) - 288c
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legacy (2009-09-28) - 363a
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capital-allotment-shares (2009-12-21) - SH01
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capital-allotment-shares (2009-11-05) - SH01
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-10-16) - 395
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legacy (2008-10-02) - 88(2)
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legacy (2008-09-22) - 353
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resolution (2008-09-08) - RESOLUTIONS
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legacy (2008-09-02) - 353
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legacy (2008-08-28) - 288b
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legacy (2008-08-28) - 288a
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legacy (2008-07-22) - 225
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incorporation-company (2008-07-16) - NEWINC
