CRANMORE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRANMORE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRANMORE (UK) LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558877. The accounts status is FULL and accounts are next due on 30/09/2024.
CRANMORE (UK) LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558877. The accounts status is FULL and accounts are next due on 30/09/2024.
CRANMORE (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRANMORE ADJUSTERS LIMITED (until 22/05/2012)
CRANMORE ADJUSTERS LIMITED (until 22/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS FREYA MARGUERITE BROOK | Secretary | 2019-05-14 | CURRENT | ||
| MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2007-11-20 | CURRENT |
| MR STEPHEN GUY OLOFSON | Oct 1962 | British | Director | 2018-06-11 | CURRENT |
| STEVEN JOHN NORRINGTON | Apr 1962 | British | Director | 1999-07-28 | CURRENT |
| SHAUN HOLDEN | Dec 1968 | New Zealander | Director | 2012-08-06 | CURRENT |
| ADAM RICHARD GRANGE | Mar 1970 | British | Director | 2015-03-31 | CURRENT |
| DAVID NEAL ELLIS | Apr 1971 | British | Director | 2006-09-01 | CURRENT |
| MR CHRISTOPHER EDWARD COYNE | Feb 1972 | British | Director | 2021-11-30 | CURRENT |
| DESMOND ROY ALLEN | Oct 1957 | British | Director | 2015-03-31 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1998-05-06 UNTIL 1998-09-08 | RESIGNED | ||
| PAUL JAMES O'SHEA | Nov 1957 | Irish | Director | 1998-09-08 UNTIL 2001-08-31 | RESIGNED |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2019-03-22 UNTIL 2021-10-31 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Nominee Director | 1998-05-06 UNTIL 1998-09-08 | RESIGNED | ||
| JOHN CALDICOTT WILLIAMS | Apr 1958 | British | Director | 1998-09-08 UNTIL 1999-05-04 | RESIGNED |
| MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2006-03-06 UNTIL 2016-12-15 | RESIGNED |
| MR PAUL ST.JOHN WATKIN | Feb 1962 | British | Director | 2018-06-11 UNTIL 2019-11-25 | RESIGNED |
| MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2012-07-23 UNTIL 2019-04-30 | RESIGNED |
| DOMINIC FRANCIS MICHAEL SILVESTER | Jun 1960 | British | Director | 1998-09-08 UNTIL 2006-03-21 | RESIGNED |
| MR GRAHAME FREDERICK PIPE | May 1950 | British | Director | 2002-07-01 UNTIL 2003-12-31 | RESIGNED |
| NICHOLAS ANDREW PACKER | Sep 1962 | British | Director | 1998-09-08 UNTIL 2006-03-21 | RESIGNED |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-08 UNTIL 2007-11-20 | RESIGNED | ||
| PHILIP CHARLES COOPER | May 1958 | British | Director | 1999-07-28 UNTIL 2018-05-31 | RESIGNED |
| MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2008-06-12 UNTIL 2012-05-14 | RESIGNED |
| MR DAVID WARD HACKETT | Aug 1950 | Canadian | Director | 1999-07-28 UNTIL 2011-05-09 | RESIGNED |
| MR DAVID JOHN ATKINS | Feb 1975 | British | Director | 2018-02-01 UNTIL 2020-09-29 | RESIGNED |
| MR MARK SIMON WOOD | Sep 1964 | British | Director | 2002-07-01 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enstar (Eu) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |