CRANE ELECTRONICS GROUP LIMITED

Key Data

Status

Active

Company No.

04027994

Incorporation date

06/07/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

19/09/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

04/09/2025

Termination of appointment of Rachel Everitt as a secretary on 2025-08-29

View PDF (1 pages)

08/08/2025

Satisfaction of charge 040279940002 in full

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

16/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (7 pages)

07/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (7 pages)

16/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

17/01/2024

Notification of Crane Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2024

Cessation of Crane Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2023

Appointment of Mr Michael Rupert John Mourant as a secretary on 2023-12-11

View PDF (2 pages)

25/07/2023

Accounts for a small company made up to 2022-11-30

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (7 pages)

08/08/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (6 pages)

03/08/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

11/12/2020

Registration of charge 040279940002, created on 2020-11-27

View PDF (50 pages)

07/12/2020

Appointment of Mrs Rachel Everitt as a secretary on 2020-11-27

View PDF (2 pages)

07/12/2020

Termination of appointment of Michael Mourant as a secretary on 2020-11-27

View PDF (1 pages)

11/09/2020

Accounts for a small company made up to 2019-11-30

View PDF (14 pages)

15/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

29/04/2019

Accounts for a small company made up to 2018-11-30

View PDF (13 pages)

18/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

18/07/2018

Appointment of Mr Michael Mourant as a secretary on 2018-05-16

View PDF (2 pages)

18/07/2018

Termination of appointment of David Charles Corby as a secretary on 2018-05-16

View PDF (1 pages)

30/04/2018

Accounts for a small company made up to 2017-11-30

View PDF (14 pages)

01/08/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

27/07/2017

Change of details for Industrial Quality Products Ltd as a person with significant control on 2016-09-22

View PDF (2 pages)

25/07/2017

Full accounts made up to 2016-11-25

View PDF (12 pages)

07/09/2016

Full accounts made up to 2015-11-27

View PDF (11 pages)

15/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

08/09/2015

Full accounts made up to 2014-11-28

View PDF (11 pages)

22/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

29/08/2014

Full accounts made up to 2013-11-29

View PDF (12 pages)

28/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

27/08/2013

Full accounts made up to 2012-11-30

View PDF (14 pages)

30/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

03/09/2012

Full accounts made up to 2011-11-25

View PDF (12 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

20/02/2012

Termination of appointment of David Dawson as a director

View PDF (1 pages)

13/02/2012

Appointment of Mr Peter William Everitt as a director

View PDF (2 pages)

25/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2011

Full accounts made up to 2010-11-26

View PDF (12 pages)

03/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

31/08/2010

Full accounts made up to 2009-11-27

View PDF (13 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

27/09/2009

Full accounts made up to 2008-11-30

View PDF (13 pages)

09/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

10/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

23/09/2007

Full accounts made up to 2006-12-01

View PDF (15 pages)

11/07/2007

Return made up to 06/07/07; full list of members

View PDF (5 pages)

10/04/2007

Ad 20/02/07--------- £ si [email protected]=17 £ ic 361207/361224

View PDF (2 pages)

10/04/2007

Ad 20/02/07--------- £ si [email protected]=7 £ ic 361200/361207

View PDF (2 pages)

10/04/2007

Ad 20/02/07--------- £ si [email protected]=45 £ ic 361155/361200

View PDF (2 pages)

10/04/2007

Ad 20/02/07--------- £ si [email protected]=117 £ ic 361038/361155

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Resolutions

View PDF (0 pages)

06/03/2007

Resolutions

View PDF (0 pages)

06/03/2007

Resolutions

View PDF (5 pages)

06/03/2007

Resolutions

View PDF (10 pages)

06/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/03/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/07/2006

Return made up to 06/07/06; full list of members

View PDF (5 pages)

24/05/2006

Full accounts made up to 2005-11-25

View PDF (14 pages)

30/09/2005

Full accounts made up to 2004-11-26

View PDF (14 pages)

01/09/2005

Return made up to 06/07/05; full list of members

View PDF (5 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 06/07/04; full list of members

View PDF (10 pages)

06/05/2004

Full accounts made up to 2003-11-28

View PDF (14 pages)

24/09/2003

Return made up to 06/07/03; full list of members

View PDF (10 pages)

18/09/2003

Full accounts made up to 2002-11-29

View PDF (12 pages)

31/05/2003

Registered office changed on 31/05/03 from: jacknell road dodwells bridge hinckley leicestershire LE10 3BW

View PDF (1 pages)

08/08/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

22/07/2002

Return made up to 06/07/02; full list of members

View PDF (10 pages)

11/03/2002

Delivery ext'd 3 mth 30/11/01

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

03/08/2001

Return made up to 06/07/01; full list of members

View PDF (9 pages)

19/04/2001

Memorandum and Articles of Association

View PDF (16 pages)

19/04/2001

Nc inc already adjusted 28/03/01

View PDF (1 pages)

19/04/2001

S-div 28/03/01

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (2 pages)

19/04/2001

Ad 02/04/01--------- £ si [email protected]=3 £ ic 361000/361003

View PDF (2 pages)

14/02/2001

Statement of affairs

View PDF (9 pages)

14/02/2001

Ad 18/12/00--------- £ si 360998@1=360998 £ ic 2/361000

View PDF (4 pages)

25/01/2001

Nc inc already adjusted 18/12/00

View PDF (1 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (2 pages)

16/01/2001

Memorandum and Articles of Association

View PDF (16 pages)

11/01/2001

Certificate of change of name

View PDF (3 pages)

11/01/2001

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

11/01/2001

Registered office changed on 11/01/01 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/07/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
153.22K
-
0.00
-
-

2022
2
153.22K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duffin, Adrian James	Director	18/12/2000 - Present	9
Everitt, Peter William	Director	10/02/2012 - Present	7
Mourant, Michael Rupert John	Secretary	11/12/2023 - Present	-
Everitt, Rachel	Secretary	27/11/2020 - 29/08/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRANE ELECTRONICS GROUP LIMITED

CRANE ELECTRONICS GROUP LIMITED is an(a) Active company incorporated on 06/07/2000 with the registered office located at 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire LE10 3EY. 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 CRANE ELECTRONICS GROUP LIMITED?

CRANE ELECTRONICS GROUP LIMITED is currently Active. It was registered on 06/07/2000 .

Where is CRANE ELECTRONICS GROUP LIMITED located?

CRANE ELECTRONICS GROUP LIMITED is registered at 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire LE10 3EY.

What does CRANE ELECTRONICS GROUP LIMITED do?

CRANE ELECTRONICS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRANE ELECTRONICS GROUP LIMITED?

The latest filing was on 19/09/2025: Current accounting period extended from 2025-11-30 to 2025-12-31.