CADMAN CRANES LIMITED

Key Data

Status

Active

Company No.

05298567

Incorporation date

29/11/2004

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

18/04/2026

Resolutions

View PDF (1 pages)

18/04/2026

Memorandum and Articles of Association

View PDF (13 pages)

03/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

08/10/2025

Registration of charge 052985670014, created on 2025-09-26

View PDF (14 pages)

08/10/2025

Registration of charge 052985670015, created on 2025-09-26

View PDF (14 pages)

26/09/2025

Change of details for Milbank Group Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

16/04/2025

Registration of charge 052985670013, created on 2025-04-04

View PDF (15 pages)

15/04/2025

Satisfaction of charge 052985670011 in full

View PDF (1 pages)

15/04/2025

Registered office address changed from C/O Milbank Concrete Products Limited Milbank House Airfield Earls Colne Colchester CO6 2NS England to Lindsey House Brunel Way Severalls Industrial Park Colchester Essex CO4 9QX on 2025-04-15

View PDF (1 pages)

11/04/2025

Satisfaction of charge 052985670010 in full

View PDF (1 pages)

11/04/2025

Registration of charge 052985670012, created on 2025-04-10

View PDF (55 pages)

27/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

05/12/2024

Director's details changed for Mr Matthew James Sparrow on 2024-12-05

View PDF (2 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

21/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

07/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

08/11/2022

Change of details for Milbank Group Limited as a person with significant control on 2016-08-31

View PDF (2 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/05/2022

Resolutions

View PDF (3 pages)

25/05/2022

Memorandum and Articles of Association

View PDF (14 pages)

12/05/2022

Registration of charge 052985670011, created on 2022-05-09

View PDF (60 pages)

10/05/2022

Satisfaction of charge 052985670009 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 052985670003 in full

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

05/11/2021

Termination of appointment of David Mark Costin as a director on 2021-10-26

View PDF (1 pages)

16/06/2021

Termination of appointment of Graham John Clark as a director on 2021-04-30

View PDF (1 pages)

27/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

11/05/2021

Termination of appointment of Andrew Scott Mayne as a director on 2021-04-30

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

27/07/2020

Termination of appointment of David Russell Dye as a director on 2020-07-22

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

30/08/2019

Satisfaction of charge 052985670004 in full

View PDF (1 pages)

30/08/2019

Satisfaction of charge 052985670008 in full

View PDF (1 pages)

15/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

01/05/2019

Registration of charge 052985670010, created on 2019-04-23

View PDF (43 pages)

10/01/2019

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

31/08/2018

Satisfaction of charge 052985670006 in full

View PDF (1 pages)

11/05/2018

Appointment of Mr David Russell Dye as a director on 2018-05-01

View PDF (2 pages)

11/05/2018

Appointment of Mr Graham John Clark as a director on 2018-05-01

View PDF (2 pages)

11/05/2018

Appointment of Mr Matthew Robert Waddingham as a director on 2018-05-01

View PDF (2 pages)

07/03/2018

Satisfaction of charge 052985670007 in full

View PDF (1 pages)

26/02/2018

Satisfaction of charge 052985670005 in full

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

11/10/2017

Registration of charge 052985670009, created on 2017-10-10

View PDF (35 pages)

26/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

06/01/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

14/09/2016

Registration of charge 052985670005, created on 2016-08-31

View PDF (50 pages)

14/09/2016

Registration of charge 052985670008, created on 2016-08-31

View PDF (56 pages)

14/09/2016

Registration of charge 052985670007, created on 2016-08-31

View PDF (49 pages)

14/09/2016

Registration of charge 052985670006, created on 2016-08-31

View PDF (50 pages)

13/09/2016

Registration of charge 052985670004, created on 2016-08-31

View PDF (56 pages)

09/09/2016

Registered office address changed from Town Wall House, Balkerne Hill Colchester Essex CO3 3AD to C/O Milbank Concrete Products Limited Milbank House Airfield Earls Colne Colchester CO6 2NS on 2016-09-09

View PDF (1 pages)

09/09/2016

Appointment of Mr Matthew James Sparrow as a director on 2016-08-31

View PDF (2 pages)

09/09/2016

Appointment of Mr David Mark Costin as a director on 2016-08-31

View PDF (2 pages)

09/09/2016

Appointment of Mr Andrew Scott Mayne as a director on 2016-08-31

View PDF (2 pages)

09/09/2016

Appointment of Mr Sean Rickard Milbank as a director on 2016-08-31

View PDF (2 pages)

09/09/2016

Termination of appointment of Christopher Michael Flower as a director on 2016-08-31

View PDF (1 pages)

09/09/2016

Termination of appointment of Neil John Cadman as a director on 2016-08-31

View PDF (1 pages)

09/09/2016

Termination of appointment of Geoffrey Cadman as a director on 2016-08-31

View PDF (1 pages)

09/09/2016

Termination of appointment of Janet Mary Cadman as a secretary on 2016-08-31

View PDF (1 pages)

31/08/2016

Registration of charge 052985670003, created on 2016-08-31

View PDF (35 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

09/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (8 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/04/2013

Resolutions

View PDF (1 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (4 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (4 pages)

07/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/09/2012

Gbp sr 200000@1

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/05/2011

Termination of appointment of David Dye as a director

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/12/2009

Director's details changed for David Russell Dye on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Christopher Michael Flower on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Neil John Cadman on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Geoffrey Cadman on 2009-10-01

View PDF (2 pages)

16/12/2009

Secretary's details changed for Janet Mary Cadman on 2009-10-01

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (8 pages)

04/12/2009

Director's details changed for Christopher Michael Flower on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for David Russell Dye on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Geoffrey Cadman on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Neil John Cadman on 2009-10-01

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/02/2009

Return made up to 29/11/08; full list of members

View PDF (5 pages)

02/09/2008

Secretary's change of particulars / janet cadman / 22/05/2008

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/01/2008

Return made up to 29/11/07; full list of members

View PDF (4 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (1 pages)

07/12/2006

Return made up to 29/11/06; full list of members

View PDF (4 pages)

23/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/11/2005

Return made up to 29/11/05; full list of members

View PDF (4 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Resolutions

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (13 pages)

28/02/2005

Ad 01/02/05--------- £ si 200000@1=200000 £ ic 4900/204900

View PDF (2 pages)

28/02/2005

Ad 01/02/05--------- £ si 4899@1=4899 £ ic 1/4900

View PDF (2 pages)

28/02/2005

£ nc 50000/250000 01/02/05

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (3 pages)

31/01/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sparrow, Matthew James	Director	31/08/2016 - Present	14
Cadman, Geoffrey	Director	29/11/2004 - 31/08/2016	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/11/2004 - 29/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/11/2004 - 29/11/2004	67500
Cadman, Neil John	Director	10/08/2007 - 31/08/2016	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CADMAN CRANES LIMITED

CADMAN CRANES LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex CO4 9QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADMAN CRANES LIMITED?

CADMAN CRANES LIMITED is currently Active. It was registered on 29/11/2004 .

Where is CADMAN CRANES LIMITED located?

CADMAN CRANES LIMITED is registered at Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex CO4 9QX.

What does CADMAN CRANES LIMITED do?

CADMAN CRANES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CADMAN CRANES LIMITED?

The latest filing was on 18/04/2026: Resolutions.