CRAMLINGTON PRECISION FORGE LIMITED

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CRAMLINGTON PRECISION FORGE LIMITED

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Key Data

Status

Active

Company No.

04842214

Incorporation date

23/07/2003

Size

Medium

Contacts

Registered address

Registered address

Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex HA1 1BECopy
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Latest events (Record since 23/07/2003)
dot icon22/09/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon29/08/2025
Accounts for a medium company made up to 2025-03-31
dot icon28/07/2025
Information not on the register a satisfaction of a charge was removed on 28/07/2025 as it is no longer considered to form part of the register.
dot icon15/07/2025
Satisfaction of charge 1 in full
dot icon15/07/2025
Satisfaction of charge 2 in full
dot icon03/03/2025
Withdrawal of a person with significant control statement on 2025-03-03
dot icon03/03/2025
Notification of Sundram International Limited as a person with significant control on 2025-02-26
dot icon10/10/2024
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Hygeia Building 66-68 College Road Rear Ground Floor Harrow Middlesex HA1 1BE
dot icon09/10/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon09/10/2024
Full accounts made up to 2024-03-31
dot icon10/05/2024
Director's details changed for Mr David Bartle on 2024-02-29
dot icon20/09/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon14/09/2023
Director's details changed for Dilip Kumar on 2023-09-11
dot icon27/07/2023
Full accounts made up to 2023-03-31
dot icon21/12/2022
Accounts for a small company made up to 2022-03-31
dot icon04/10/2022
Confirmation statement made on 2022-09-18 with updates
dot icon04/10/2022
Director's details changed for Mr Stephen John Rose on 2022-10-04
dot icon13/05/2022
Registered office address changed from Eversheds Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 2022-05-13
dot icon15/11/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon05/08/2021
Accounts for a small company made up to 2021-03-31
dot icon07/05/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
dot icon01/03/2021
Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01
dot icon30/12/2020
Full accounts made up to 2019-12-31
dot icon22/12/2020
Appointment of Dilip Kumar as a director on 2020-10-26
dot icon30/10/2020
Termination of appointment of Narayansamy Balakrishnan as a director on 2020-06-19
dot icon23/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon02/10/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon21/08/2019
Full accounts made up to 2018-12-31
dot icon21/09/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon15/08/2018
Full accounts made up to 2017-12-31
dot icon20/09/2017
Compulsory strike-off action has been discontinued
dot icon19/09/2017
First Gazette notice for compulsory strike-off
dot icon18/09/2017
Confirmation statement made on 2017-09-18 with updates
dot icon18/09/2017
Notification of a person with significant control statement
dot icon17/07/2017
Full accounts made up to 2016-12-31
dot icon15/03/2017
Statement of capital on 2016-02-19
dot icon29/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon24/03/2016
Full accounts made up to 2015-12-31
dot icon03/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon07/05/2015
Full accounts made up to 2014-12-31
dot icon29/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon15/05/2014
Full accounts made up to 2013-12-31
dot icon05/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon01/08/2013
Appointment of David Bartle as a director
dot icon19/04/2013
Termination of appointment of Walter Mages as a director
dot icon11/04/2013
Full accounts made up to 2012-12-31
dot icon13/03/2013
Appointment of Narayansamy Balakrishnan as a director
dot icon13/03/2013
Termination of appointment of Sampathkumar Iyengar as a director
dot icon27/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon15/06/2012
Full accounts made up to 2011-12-31
dot icon19/08/2011
Full accounts made up to 2010-12-31
dot icon11/08/2011
Termination of appointment of Krishnan Ramaswami as a director
dot icon10/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon22/09/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon08/04/2010
Full accounts made up to 2009-12-31
dot icon15/01/2010
Register(s) moved to registered inspection location
dot icon15/01/2010
Register(s) moved to registered inspection location
dot icon15/01/2010
Register(s) moved to registered inspection location
dot icon15/01/2010
Register(s) moved to registered inspection location
dot icon15/01/2010
Register(s) moved to registered inspection location
dot icon15/01/2010
Register(s) moved to registered inspection location
dot icon15/01/2010
Register inspection address has been changed
dot icon01/09/2009
Full accounts made up to 2008-12-31
dot icon29/07/2009
Return made up to 23/07/09; full list of members
dot icon26/01/2009
Appointment terminated director achal raghavan
dot icon06/08/2008
Return made up to 23/07/08; full list of members
dot icon01/04/2008
Full accounts made up to 2007-12-31
dot icon30/08/2007
Return made up to 23/07/07; full list of members
dot icon16/08/2007
New director appointed
dot icon16/08/2007
New director appointed
dot icon16/08/2007
Director resigned
dot icon25/07/2007
Full accounts made up to 2006-12-31
dot icon29/03/2007
Particulars of mortgage/charge
dot icon27/07/2006
Return made up to 23/07/06; full list of members
dot icon30/06/2006
Full accounts made up to 2005-12-31
dot icon11/03/2006
Particulars of mortgage/charge
dot icon10/08/2005
Return made up to 23/07/05; full list of members
dot icon18/05/2005
Full accounts made up to 2004-12-31
dot icon01/11/2004
New director appointed
dot icon28/07/2004
Return made up to 23/07/04; full list of members
dot icon17/06/2004
Accounting reference date extended from 31/03/04 to 31/12/04
dot icon11/02/2004
Ad 05/02/04--------- £ si 200000@1=200000 £ ic 1700000/1900000
dot icon11/02/2004
New director appointed
dot icon12/01/2004
Ad 19/12/03--------- £ si 300000@1=300000 £ ic 1400000/1700000
dot icon12/01/2004
Ad 19/12/03--------- £ si 1399999@1=1399999 £ ic 1/1400000
dot icon12/01/2004
£ nc 1000/2000000 15/10/03
dot icon12/01/2004
Resolutions
dot icon12/01/2004
Resolutions
dot icon16/12/2003
New director appointed
dot icon09/12/2003
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon09/12/2003
New director appointed
dot icon09/12/2003
Director resigned
dot icon01/12/2003
Certificate of change of name
dot icon23/10/2003
Certificate of change of name
dot icon23/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kumar, Dilip
Director
26/10/2020 - Present
-
Rose, Stephen John
Director
07/10/2004 - Present
4
Bartle, David
Director
08/07/2013 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CRAMLINGTON PRECISION FORGE LIMITED

CRAMLINGTON PRECISION FORGE LIMITED is an(a) Active company incorporated on 23/07/2003 with the registered office located at Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE. 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 CRAMLINGTON PRECISION FORGE LIMITED?

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CRAMLINGTON PRECISION FORGE LIMITED is currently Active. It was registered on 23/07/2003 .

Where is CRAMLINGTON PRECISION FORGE LIMITED located?

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CRAMLINGTON PRECISION FORGE LIMITED is registered at Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE.

What does CRAMLINGTON PRECISION FORGE LIMITED do?

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CRAMLINGTON PRECISION FORGE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CRAMLINGTON PRECISION FORGE LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-18 with no updates.