CRAMB & MCHUGH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00876162

Incorporation date

04/04/1966

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1987)

16/04/2025

Final Gazette dissolved following liquidation

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16/01/2025

Return of final meeting in a members' voluntary winding up

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27/03/2024

Resolutions

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27/03/2024

Appointment of a voluntary liquidator

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27/03/2024

Declaration of solvency

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27/03/2024

Registered office address changed from 9 Eastheath Gardens Wokingham Berkshire RG41 2PH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-03-27

View PDF (2 pages)

14/03/2024

Total exemption full accounts made up to 2024-03-12

View PDF (7 pages)

13/03/2024

Previous accounting period shortened from 2024-04-03 to 2024-03-12

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

14/03/2023

Change of details for Mr Peter Michael Cramb as a person with significant control on 2023-03-02

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14/03/2023

Director's details changed for Mr Peter Michael Cramb on 2023-03-02

View PDF (2 pages)

08/03/2023

Registered office address changed from 29 Baxendale London N20 0EG to 9 Eastheath Gardens Wokingham Berkshire RG41 2PH on 2023-03-08

View PDF (1 pages)

08/03/2023

Secretary's details changed for Mr Peter Michael Cramb on 2023-03-03

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

23/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

23/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

01/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/12/2016

Statement of company's objects

View PDF (2 pages)

21/12/2016

Re-registration of Memorandum and Articles

View PDF (35 pages)

21/12/2016

Resolutions

View PDF (1 pages)

21/12/2016

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/12/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Peter Michael Cramb on 2009-11-01

View PDF (2 pages)

06/01/2010

Director's details changed for Mrs Rosemary Jill Perrin on 2009-11-01

View PDF (2 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

11/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

12/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/01/2002

Registered office changed on 28/01/02 from: 84 kingsway london WC2B 6NF

View PDF (1 pages)

07/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/12/1997

Return made up to 31/12/97; no change of members

View PDF (8 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

10/04/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

10/04/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

10/11/1995

Registered office changed on 10/11/95 from: ashdens 106/114 borough high st london SE1 1LB

View PDF (1 pages)

08/06/1995

Auditor's resignation

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/01/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

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19/01/1994

Return made up to 31/12/93; no change of members

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19/01/1994

Director resigned

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24/02/1993

Return made up to 31/12/92; full list of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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03/04/1992

Accounts for a small company made up to 1991-03-31

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24/01/1992

Return made up to 31/12/91; no change of members

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17/04/1991

Return made up to 28/12/90; no change of members

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19/02/1991

Accounts for a small company made up to 1990-03-31

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16/03/1990

Return made up to 31/12/89; full list of members

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09/03/1990

Accounts for a small company made up to 1989-03-31

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24/04/1989

New director appointed

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25/11/1988

Return made up to 01/11/88; full list of members

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25/11/1988

Accounts for a small company made up to 1988-03-31

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11/11/1987

Return made up to 23/10/87; full list of members

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06/11/1987

Full accounts made up to 1987-03-31

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29/01/1987

Full accounts made up to 1986-03-31

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06/01/1987

Return made up to 29/10/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-46.20 % *

* during past year

Cash in Bank

£51,331.00

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Confirmation

Last made up date

12/03/2024

Next confirmation date

31/08/2024

Last change occurred

12/03/2024

Accounts

Total Exemption Full

Last made up date

12/03/2024

Next account date

12/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.29M
-
0.00
149.19K
-

2022
2
1.24M
-
0.00
95.41K
-

2023
2
1.17M
-
0.00
51.33K
-

2023
2
1.17M
-
0.00
51.33K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.17M £-5.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.33K £-46.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cramb, Peter Michael	Secretary	16/01/2001 - Present	-

Persons with Significant Control

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

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Description

About CRAMB & MCHUGH HOLDINGS LIMITED

CRAMB & MCHUGH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/04/1966 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAMB & MCHUGH HOLDINGS LIMITED?

CRAMB & MCHUGH HOLDINGS LIMITED is currently Dissolved. It was registered on 04/04/1966 and dissolved on 16/04/2025.

Where is CRAMB & MCHUGH HOLDINGS LIMITED located?

CRAMB & MCHUGH HOLDINGS LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does CRAMB & MCHUGH HOLDINGS LIMITED do?

CRAMB & MCHUGH HOLDINGS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does CRAMB & MCHUGH HOLDINGS LIMITED have?

CRAMB & MCHUGH HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for CRAMB & MCHUGH HOLDINGS LIMITED?

The latest filing was on 16/04/2025: Final Gazette dissolved following liquidation.